Big Talk Peacock Limited in 201 Wood Lane LONDON

Big Talk Peacock Limited LONDON

Big Talk Peacock Limited is a private limited company that can be found at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2017-12-13, this 6-year-old company is run by 2 directors.
Director Lucy M., appointed on 01 March 2021. Director Caroline R., appointed on 28 June 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House information there was a name change on 2018-10-26 and their previous name was Big Talk Newco 3 Limited.
The last confirmation statement was sent on 2022-12-10 and the due date for the subsequent filing is 2023-12-24. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Big Talk Peacock Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11109572
Date of Incorporation	Wed, 13th Dec 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Lucy M.

Position: Director

Appointed: 01 March 2021

Caroline R.

Position: Director

Appointed: 28 June 2019

Christina A.

Position: Director

Appointed: 07 February 2020

Resigned: 01 March 2021

James G.

Position: Director

Appointed: 01 November 2018

Resigned: 07 February 2020

Sharon M.

Position: Director

Appointed: 01 November 2018

Resigned: 28 June 2019

Helen T.

Position: Director

Appointed: 13 December 2017

Resigned: 01 November 2018

Eleanor I.

Position: Director

Appointed: 13 December 2017

Resigned: 01 November 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Big Talk Productions Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Big Talk Productions Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06567813
Notified on	13 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Big Talk Newco 3	October 26, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 10th Dec 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 10th Dec 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 17th, November 2023	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 25th, May 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 25th, May 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 25th, May 2023	accounts	Free Download (263 pages)
CS01	Confirmation statement with no updates Sat, 10th Dec 2022 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 7th, November 2022	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 20th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 20th, June 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, June 2022	accounts	Free Download (266 pages)
AD01	Change of registered address from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom on Mon, 23rd May 2022 to Itv White City 201 Wood Lane London W12 7RU filed on: 23rd, May 2022	address	Free Download (1 page)
AA01	Extension of accounting period to Thu, 31st Mar 2022 from Fri, 31st Dec 2021 filed on: 20th, May 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th Dec 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, July 2021	accounts	Free Download (250 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, July 2021	other	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 1st Mar 2021 filed on: 2nd, March 2021	officers	Free Download (1 page)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, January 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thu, 10th Dec 2020 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, December 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, December 2020	accounts	Free Download (241 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 1st, December 2020	other	Free Download (3 pages)
AP01	On Fri, 7th Feb 2020 new director was appointed. filed on: 11th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th Feb 2020 filed on: 11th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 12th Dec 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, July 2019	accounts	Free Download (210 pages)
AP01	On Fri, 28th Jun 2019 new director was appointed. filed on: 8th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 8th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 12th Dec 2018 filed on: 12th, December 2018	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 1st Nov 2018 filed on: 7th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Nov 2018 filed on: 7th, November 2018	officers	Free Download (1 page)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 7th, November 2018	officers	Free Download (2 pages)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 7th, November 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 26th Oct 2018 filed on: 26th, October 2018	resolution	Free Download (3 pages)
AD01	Change of registered address from The London Television Centre Upper Ground London SE1 9LT United Kingdom on Tue, 5th Jun 2018 to 2 Waterhouse Square 140 Holborn London EC1N 2AE filed on: 5th, June 2018	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, May 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, May 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, May 2018	accounts	Free Download (198 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2017	incorporation	Free Download (11 pages)

Big Talk Peacock Limited LONDON

Big Talk Peacock Limited Address / Contact

Company Information / Profile

Company staff

Lucy M.

Caroline R.

Christina A.

James G.

Sharon M.

Helen T.

Eleanor I.

People with significant control

Company previous names

Company filings

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