Big Talk Diana Limited in 140 Holborn LONDON

Big Talk Diana Limited LONDON

Big Talk Diana Limited was officially closed on 2021-07-20. Big Talk Diana was a private limited company that could have been found at 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, UNITED KINGDOM. The company (incorporated on 2016-12-16) 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 14 February 2017.

The company was categorised as "dormant company" (99999). As stated in the CH records, there was a name change on 2017-02-15, their previous name was Itv Studios Newco 2. The last confirmation statement was sent on 2020-12-10 and last time the accounts were sent was on 31 October 2019.

Big Talk Diana 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	10528766
Date of Incorporation	Fri, 16th Dec 2016
Date of Dissolution	Tue, 20th Jul 2021
Industry	Dormant Company
End of financial Year	31st October
Company age	5 years old
Account next due date	Sat, 31st Jul 2021
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Fri, 24th Dec 2021
Last confirmation statement dated	Thu, 10th Dec 2020

Company staff

Lucy M.

Position: Director

Appointed: 01 March 2021

Caroline R.

Position: Director

Appointed: 28 June 2019

Matthew J.

Position: Director

Appointed: 14 February 2017

Christina A.

Position: Director

Appointed: 07 February 2020

Resigned: 01 March 2021

James G.

Position: Director

Appointed: 14 February 2017

Resigned: 07 February 2020

Sharon M.

Position: Director

Appointed: 14 February 2017

Resigned: 28 June 2019

Helen T.

Position: Director

Appointed: 16 December 2016

Resigned: 14 February 2017

Eleanor I.

Position: Director

Appointed: 16 December 2016

Resigned: 14 February 2017

People with significant control

Itv Studios Limited

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

Legal authority	Companies Act 2006
Legal form	Limited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106525
Notified on	16 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Big Talk Productions Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06567813
Notified on	14 February 2017
Nature of control:	75,01-100% shares

Company previous names

Itv Studios Newco 2	February 15, 2017

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, July 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, May 2021	gazette	Free Download
DS01	Application to strike the company off the register filed on: 22nd, April 2021	dissolution	Free Download (1 page)
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)
CS01	Confirmation statement with no updates Thu, 10th Dec 2020 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 30th, November 2020	accounts	Free Download (241 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 30th, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 30th, November 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019 filed on: 10th, November 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 2nd, July 2020	accounts	Free Download (206 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 26th, June 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 26th, June 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 Wed, 31st Oct 2018 filed on: 6th, August 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 11th, July 2019	accounts	Free Download (200 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 11th, July 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 11th, July 2019	other	Free Download (3 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 Sat, 15th Dec 2018 filed on: 23rd, January 2019	confirmation statement	Free Download (4 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)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Oct 2017 filed on: 19th, February 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 15th Dec 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 21st, November 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 21st, November 2017	accounts	Free Download (194 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 21st, November 2017	other	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 31st Oct 2017 filed on: 31st, October 2017	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 11th Sep 2017 filed on: 11th, September 2017	persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, May 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 11th, May 2017	other	Free Download (1 page)
AP01	On Tue, 14th Feb 2017 new director was appointed. filed on: 1st, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 15th Feb 2017 filed on: 15th, February 2017	resolution	Free Download (3 pages)
AP01	On Tue, 14th Feb 2017 new director was appointed. filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th Feb 2017 filed on: 14th, February 2017	officers	Free Download (1 page)
AP01	On Tue, 14th Feb 2017 new director was appointed. filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th Feb 2017 filed on: 14th, February 2017	officers	Free Download (1 page)
AP01	On Tue, 14th Feb 2017 new director was appointed. filed on: 14th, February 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2016	incorporation	Free Download (11 pages)

Big Talk Diana Limited LONDON

Big Talk Diana Limited Address / Contact

Company Information / Profile

Company staff

Lucy M.

Caroline R.

Matthew J.

Christina A.

James G.

Sharon M.

Helen T.

Eleanor I.

People with significant control

Company previous names

Company filings

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