BIG TALK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07037447

Incorporation date

10/10/2009

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2009)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

04/08/2025

Change of details for Big Talk Productions Limited as a person with significant control on 2022-05-27

View PDF (2 pages)

04/08/2025

Change of details for Big Talk Productions Limited as a person with significant control on 2023-05-03

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (4 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

02/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

16/10/2023

Termination of appointment of Matthew George Justice as a director on 2023-09-30

View PDF (1 pages)

16/10/2023

Appointment of Christina Angeloudes as a director on 2023-09-30

View PDF (2 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

14/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

25/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

01/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

01/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

10/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

23/09/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

01/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

08/07/2019

Appointment of Caroline Elizabeth Richards as a director on 2019-06-28

View PDF (2 pages)

08/07/2019

Termination of appointment of Sharon Florence Martin as a director on 2019-06-28

View PDF (1 pages)

22/11/2018

Appointment of Miss Sharon Florence Martin as a director on 2018-11-22

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

23/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

05/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-05

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

14/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

27/04/2016

Registration of charge 070374470007, created on 2016-04-18

View PDF (25 pages)

16/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

03/11/2015

Registration of charge 070374470006, created on 2015-10-29

View PDF (8 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/04/2015

Auditor's resignation

View PDF (1 pages)

17/02/2015

Termination of appointment of Matthew Justice as a secretary on 2013-07-25

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

11/08/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

11/12/2013

Registered office address changed from 26 Nassau Street London London W1W 7AQ on 2013-12-11

View PDF (1 pages)

31/10/2013

Registration of charge 070374470004, created on 2013-10-24

View PDF (25 pages)

31/10/2013

Registration of charge 070374470005, created on 2013-10-24

View PDF (25 pages)

03/10/2013

View PDF (4 pages)

08/08/2013

Satisfaction of charge 1 in full

View PDF (9 pages)

08/08/2013

Satisfaction of charge 2 in full

View PDF (9 pages)

23/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

28/12/2012

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

06/03/2012

View PDF (6 pages)

06/12/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

31/03/2011

Previous accounting period shortened from 2010-10-31 to 2010-06-30

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/11/2009

Certificate of change of name

View PDF (2 pages)

18/11/2009

Change of name notice

View PDF (2 pages)

10/10/2009

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Kenton	Director	10/10/2009 - Present	5
Justice, Matthew George	Director	10/10/2009 - 30/09/2023	31
Martin, Sharon Florence	Director	22/11/2018 - 28/06/2019	19
Richards, Caroline Elizabeth	Director	28/06/2019 - Present	23
Angeloudes, Christina	Director	30/09/2023 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIG TALK INVESTMENTS LIMITED

BIG TALK INVESTMENTS LIMITED is an(a) Active company incorporated on 10/10/2009 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG TALK INVESTMENTS LIMITED?

BIG TALK INVESTMENTS LIMITED is currently Active. It was registered on 10/10/2009 .

Where is BIG TALK INVESTMENTS LIMITED located?

BIG TALK INVESTMENTS LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does BIG TALK INVESTMENTS LIMITED do?

BIG TALK INVESTMENTS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BIG TALK INVESTMENTS LIMITED?

The latest filing was on 22/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.