Big Talk Pictures Limited in 201 Wood Lane LONDON - W12 7RU

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Big Talk Pictures Limited LONDON

Founded in 1994, Big Talk Pictures, classified under reg no. 02897434 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/08/07 Big Talk Pictures Limited is no longer carrying the name Big Talk Productions.

The firm has 5 directors, namely Christina A., Sharon S. and Maxine G. and others. Of them, Kenton A. has been with the company the longest, being appointed on 1 September 2008 and Christina A. has been with the company for the least time - from 30 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Big Talk Pictures 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	02897434
Date of Incorporation	Fri, 11th Feb 1994
Industry	Motion picture production activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Christina A.

Position: Director

Appointed: 30 September 2023

Sharon S.

Position: Director

Appointed: 28 June 2019

Maxine G.

Position: Director

Appointed: 01 February 2016

Julian B.

Position: Director

Appointed: 01 February 2016

Kenton A.

Position: Director

Appointed: 01 September 2008

David M.

Position: Director

Appointed: 26 July 2013

Resigned: 01 February 2016

Kevin L.

Position: Director

Appointed: 26 July 2013

Resigned: 01 February 2016

Denise O.

Position: Director

Appointed: 26 July 2013

Resigned: 28 June 2019

Matthew J.

Position: Secretary

Appointed: 01 September 2008

Resigned: 26 July 2013

Matthew J.

Position: Director

Appointed: 01 September 2008

Resigned: 30 September 2023

James W.

Position: Director

Appointed: 01 September 2008

Resigned: 26 July 2013

Karen B.

Position: Secretary

Appointed: 01 December 2003

Resigned: 01 September 2008

Nigel W.

Position: Secretary

Appointed: 11 February 1994

Resigned: 01 December 2003

Keith A.

Position: Director

Appointed: 11 February 1994

Resigned: 11 March 1996

Nira P.

Position: Director

Appointed: 11 February 1994

Resigned: 01 August 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1994

Resigned: 11 February 1994

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 1994

Resigned: 11 February 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Itv Studios Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

Itv Studios Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106525
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Big Talk Productions	August 7, 2008
Park Allen Productions	July 14, 1995
Five Fish Films	July 22, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, May 2023	accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, November 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022	accounts	Free Download (266 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 18th, November 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 22nd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/01 filed on: 5th, November 2014	annual return	Free Download (5 pages)
SH01	1110.00 GBP is the capital in company's statement on 2014/11/05	capital
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/12/31. filed on: 2nd, October 2014	accounts	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 7th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	1110.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, October 2013	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2013/06/30 filed on: 23rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 8th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 27th, March 2013	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 21st, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 27th, March 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 6th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 17th, February 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 27th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 4th, March 2010	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 17th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 5th, September 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 26th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 26th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 4th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 4th, January 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 4th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 4th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 4th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 4th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 1st, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 1st, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 6th, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 6th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/11/30 filed on: 2nd, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/11/30 filed on: 2nd, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/04/03 with complete member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/03 with complete member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/11/30 filed on: 1st, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/11/30 filed on: 1st, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/11/30 filed on: 30th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/11/30 filed on: 30th, November 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/04/07	annual return
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/04/07	annual return
AA	Small company accounts made up to 1996/11/30 filed on: 2nd, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/11/30 filed on: 2nd, October 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/07 with complete member list filed on: 7th, March 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1997/03/07	annual return
363s	Annual return drawn up to 1997/03/07 with complete member list filed on: 7th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/11/30 filed on: 27th, September 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/11/30 filed on: 27th, September 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/03/19 with complete member list filed on: 19th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/03/19 with complete member list filed on: 19th, March 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/11/30 filed on: 21st, March 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/11/30 filed on: 21st, March 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1995/02/20 with complete member list filed on: 20th, February 1995	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1995/02/20 with complete member list filed on: 20th, February 1995	annual return	Free Download (5 pages)
225(1)	Accounting reference date shortened from 28/02 to 30/11 filed on: 29th, November 1994	accounts
225(1)	Accounting reference date shortened from 28/02 to 30/11 filed on: 29th, November 1994	accounts	Free Download

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