Big Talk Guilty Limited in 140 Holborn LONDON

Big Talk Guilty Limited LONDON

Big Talk Guilty Limited was officially closed on 2021-10-05. Big Talk Guilty was a private limited company that was located at 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, UNITED KINGDOM. The company (formally started on 2017-11-24) was run by 3 directors.
Director Lucy M. who was appointed on 01 March 2021.
Director Caroline R. who was appointed on 28 June 2019.
Director Matthew J. who was appointed on 24 November 2017.

The company was officially classified as "television programme production activities" (59113). The most recent confirmation statement was sent on 2020-11-16 and last time the statutory accounts were sent was on 30 April 2020.

Big Talk Guilty Limited Address / Contact

Office Address	2 Waterhouse Square
Office Address2	140 Holborn
Town	London
Post code	EC1N 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11081338
Date of Incorporation	Fri, 24th Nov 2017
Date of Dissolution	Tue, 5th Oct 2021
Industry	Television programme production activities
End of financial Year	30th April
Company age	4 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Tue, 30th Nov 2021
Last confirmation statement dated	Mon, 16th Nov 2020

Company staff

Lucy M.

Position: Director

Appointed: 01 March 2021

Caroline R.

Position: Director

Appointed: 28 June 2019

Matthew J.

Position: Director

Appointed: 24 November 2017

Christina A.

Position: Director

Appointed: 07 February 2020

Resigned: 01 March 2021

Sharon M.

Position: Director

Appointed: 24 November 2017

Resigned: 28 June 2019

James G.

Position: Director

Appointed: 24 November 2017

Resigned: 07 February 2020

People with significant control

Big Talk Productions Limited

The London Television Centre Upper Ground, London, England, SE1 9LT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06567813
Notified on	24 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, October 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, October 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, July 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, July 2021	dissolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 28th, April 2021	accounts	Free Download (18 pages)
AP01	New director appointment on 2021/03/01. filed on: 2nd, March 2021	officers	Free Download (2 pages)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 2nd, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/11/16 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 2nd, July 2020	accounts	Free Download (240 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 26th, June 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 26th, June 2020	other	Free Download (3 pages)
TM01	2020/02/07 - the day director's appointment was terminated filed on: 11th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/07. filed on: 11th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/23 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, August 2019	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 11th, July 2019	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 11th, July 2019	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 11th, July 2019	other	Free Download
TM01	2019/06/28 - the day director's appointment was terminated filed on: 8th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/28. filed on: 8th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/23 filed on: 23rd, November 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/04/30. Originally it was 2018/11/30 filed on: 2nd, August 2018	accounts	Free Download (1 page)
AD01	Address change date: 2018/06/05. New Address: 2 Waterhouse Square 140 Holborn London EC1N 2AE. Previous address: The London Television Centre Upper Ground London SE1 9LT United Kingdom filed on: 5th, June 2018	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2017	incorporation	Free Download (11 pages)

Big Talk Guilty Limited LONDON

Big Talk Guilty Limited Address / Contact

Company Information / Profile

Company staff

Lucy M.

Caroline R.

Matthew J.

Christina A.

Sharon M.

James G.

People with significant control

Company filings

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