Big Talk Offenders Limited in 201 Wood Lane LONDON

Big Talk Offenders Limited LONDON

Big Talk Offenders Limited is a private limited company located at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2018-12-12, this 5-year-old company is run by 2 directors.
Director Lucy M., appointed on 01 March 2021. Director Caroline R., appointed on 09 July 2019.
The company is classified as "television programme production activities" (SIC code: 59113). According to CH records there was a change of name on 2019-07-09 and their previous name was Big Talk Newco 5 Limited.
The latest confirmation statement was filed on 2022-11-30 and the due date for the next filing is 2023-12-14. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 08 December 2023.

Big Talk Offenders 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	11723899
Date of Incorporation	Wed, 12th Dec 2018
Industry	Television programme production activities
End of financial Year	31st December
Company age	6 years old
Account next due date	Fri, 8th Dec 2023 (143 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Lucy M.

Position: Director

Appointed: 01 March 2021

Caroline R.

Position: Director

Appointed: 09 July 2019

Christina A.

Position: Director

Appointed: 07 February 2020

Resigned: 01 March 2021

James G.

Position: Director

Appointed: 09 July 2019

Resigned: 07 February 2020

Helen T.

Position: Director

Appointed: 12 December 2018

Resigned: 11 April 2019

Eleanor I.

Position: Director

Appointed: 12 December 2018

Resigned: 09 July 2019

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Big Talk Productions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Big Talk Productions Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06567813
Notified on	12 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Big Talk Newco 5	July 9, 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 17th, November 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, November 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, November 2023	accounts	Free Download (262 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 17th, November 2023	other	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 25th, May 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 25th, May 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 25th, May 2023	accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 22nd, March 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/11/30 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/05/23 filed on: 30th, November 2022	persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 7th, June 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 7th, June 2022	accounts	Free Download (266 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 7th, June 2022	other	Free Download (1 page)
AD01	Change of registered address from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom on 2022/05/23 to Itv White City 201 Wood Lane London W12 7RU filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 7th, March 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/11/30 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 8th, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, July 2021	accounts	Free Download (251 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 8th, July 2021	other	Free Download (3 pages)
AA01	Accounting period extended to 2021/06/30. Originally it was 2020/12/31 filed on: 23rd, June 2021	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/01 filed on: 2nd, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/01. filed on: 2nd, March 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/11/30 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, November 2020	accounts	Free Download (241 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 30th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 30th, November 2020	other	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 2019/12/11 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/02/07 filed on: 11th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/11 filed on: 11th, February 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/09 filed on: 9th, July 2019	resolution	Free Download (3 pages)
AP01	New director appointment on 2019/07/09. filed on: 9th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/09. filed on: 9th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/09 filed on: 9th, July 2019	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2018	incorporation	Free Download (11 pages)

Big Talk Offenders Limited LONDON

Big Talk Offenders Limited Address / Contact

Company Information / Profile

Company staff

Lucy M.

Caroline R.

Christina A.

James G.

Helen T.

Eleanor I.

People with significant control

Company previous names

Company filings

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