Big Talk Living The Dream Limited LONDON


Founded in 2016, Big Talk Living The Dream, classified under reg no. 10528952 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 16th Jan 2017 Big Talk Living The Dream Limited is no longer carrying the name Itv Studios Newco 6.

The firm has 3 directors, namely Christina A., Lucy M. and Caroline R.. Of them, Caroline R. has been with the company the longest, being appointed on 28 June 2019 and Christina A. has been with the company for the least time - from 30 September 2023. As of 29 March 2024, there were 6 ex directors - Christina A., Matthew J. and others listed below. There were no ex secretaries.

Big Talk Living The Dream 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 10528952
Date of Incorporation Fri, 16th Dec 2016
Industry Dormant Company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 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

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

Matthew J.

Position: Director

Appointed: 13 January 2017

Resigned: 30 September 2023

Sharon M.

Position: Director

Appointed: 13 January 2017

Resigned: 28 June 2019

James G.

Position: Director

Appointed: 13 January 2017

Resigned: 07 February 2020

Helen T.

Position: Director

Appointed: 16 December 2016

Resigned: 13 January 2017

Eleanor I.

Position: Director

Appointed: 16 December 2016

Resigned: 13 January 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Big Talk Productions Limited from London, England. This PSC is categorised as "a 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. Another entity in the PSC register is Itv Studios Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Big Talk Productions Limited

2 Waterhouse Square 140 Holborn, London, EC1N 2AE, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

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
Ceased on 13 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Itv Studios Newco 6 January 16, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
On Sat, 30th Sep 2023 new director was appointed.
filed on: 16th, October 2023
Free Download (2 pages)

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