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Nom	BIG Talk Diana Limited
Adresse	2 Waterhouse Square 140 Holborn London EC1N 2AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10528766 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 2016
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 octobre 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	ITV Studios Newco 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Big Talk Productions Limited Status: Active Notified: 14/02/2017 Companies House Number: 06567813 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

GB Itv Studios Limited Status: Active Notified: 16/12/2016 Companies House Number: 03106525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Justice, Matthew George 140 Holborn, London, United Kingdom Status: Active Notified: 14/02/2017 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Lucy 140 Holborn, London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Caroline Elizabeth 140 Holborn, London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BIG Talk Diana Limited

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Persons with Significant Control (2)

Officers (3)