BIG TALK PICTURES LIMITED

Key Data

Status

Active

Company No.

02897434

Incorporation date

11/02/1994

Size

Audit Exemption Subsidiary

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1994)

22/09/2025

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

View PDF (19 pages)

04/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 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 (22 pages)

02/08/2024

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

View PDF (3 pages)

22/05/2024

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

View PDF (1 pages)

22/05/2024

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

View PDF (3 pages)

22/05/2024

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

View PDF (248 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 (23 pages)

14/08/2023

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

View PDF (3 pages)

26/05/2023

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

View PDF (3 pages)

26/05/2023

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

View PDF (1 pages)

26/05/2023

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 (19 pages)

01/08/2022

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

View PDF (3 pages)

29/07/2022

Change of details for Itv Studios Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

07/06/2022

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

View PDF (266 pages)

07/06/2022

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

View PDF (3 pages)

07/06/2022

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

View PDF (1 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)

02/10/2021

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

View PDF (22 pages)

10/08/2021

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

View PDF (3 pages)

28/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

23/09/2020

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

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

01/08/2019

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

View PDF (3 pages)

01/08/2019

Termination of appointment of Denise Odonoghue as a director on 2019-06-28

View PDF (1 pages)

09/07/2019

Termination of appointment of a director

View PDF (1 pages)

08/07/2019

Appointment of Sharon Stotts as a director on 2019-06-28

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

10/08/2018

Termination of appointment of Nira Louise Park as a director on 2018-08-01

View PDF (1 pages)

24/07/2018

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

View PDF (3 pages)

05/06/2018

Registered office address changed from 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 (20 pages)

19/07/2017

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

View PDF (3 pages)

25/05/2017

Appointment of Maxine Louise Gardner as a director on 2016-02-01

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/02/2016

Appointment of Mr Julian Christopher Bellamy as a director on 2016-02-01

View PDF (2 pages)

03/02/2016

Termination of appointment of David Philip Mcgraynor as a director on 2016-02-01

View PDF (1 pages)

03/02/2016

Termination of appointment of Kevin Anthony Lygo as a director on 2016-02-01

View PDF (1 pages)

21/12/2015

Director's details changed for Denise Odonoghue on 2015-03-01

View PDF (2 pages)

18/12/2015

Director's details changed for Mr David Philip Mcgraynor on 2014-12-22

View PDF (2 pages)

18/11/2015

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

View PDF (5 pages)

24/06/2015

Current accounting period extended from 2014-12-31 to 2015-12-31

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

05/11/2014

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

View PDF (5 pages)

02/10/2014

Current accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (1 pages)

07/07/2014

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

04/09/2013

Appointment of Denise Odonoghue as a director on 2013-07-26

View PDF (3 pages)

04/09/2013

Appointment of Kevin Anthony Lygo as a director on 2013-07-26

View PDF (3 pages)

20/08/2013

Appointment of David Philip Mcgraynor as a director on 2013-07-26

View PDF (3 pages)

12/08/2013

Termination of appointment of Matthew George Justice as a secretary on 2013-07-26

View PDF (2 pages)

12/08/2013

Termination of appointment of James Lewis Wilson as a director on 2013-07-26

View PDF (2 pages)

12/08/2013

Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 2013-08-12

View PDF (2 pages)

12/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/08/2013

Change of share class name or designation

View PDF (2 pages)

12/08/2013

Resolutions

View PDF (20 pages)

23/07/2013

Previous accounting period shortened from 2013-11-30 to 2013-06-30

View PDF (1 pages)

10/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-02-11

View PDF (18 pages)

10/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-02-11

View PDF (18 pages)

10/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-02-11

View PDF (18 pages)

01/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-11

View PDF (19 pages)

08/04/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (9 pages)

27/03/2013

Total exemption full accounts made up to 2012-11-30

View PDF (11 pages)

01/03/2013

Statement of capital following an allotment of shares on 2013-02-07

View PDF (4 pages)

25/02/2013

Resolutions

View PDF (31 pages)

21/05/2012

Total exemption full accounts made up to 2011-11-30

View PDF (9 pages)

27/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (9 pages)

06/04/2011

Total exemption full accounts made up to 2010-11-30

View PDF (9 pages)

17/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (9 pages)

27/04/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

04/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (17 pages)

17/06/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

07/04/2009

Return made up to 11/02/09; full list of members

View PDF (7 pages)

24/10/2008

Return made up to 11/02/08; full list of members

View PDF (5 pages)

24/10/2008

Return made up to 11/02/07; full list of members

View PDF (6 pages)

17/10/2008

Director appointed james wilson

View PDF (2 pages)

08/10/2008

Director appointed kenton allen

View PDF (2 pages)

01/10/2008

Ad 01/12/06-30/11/07\gbp si 900@1=900\gbp ic 100/1000\

View PDF (3 pages)

01/10/2008

Director and secretary appointed matthew justice

View PDF (2 pages)

01/10/2008

Appointment terminated secretary karen beever

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from rosecourt london road battle east sussex TN33 0LP

View PDF (1 pages)

05/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

11/08/2008

Memorandum and Articles of Association

View PDF (18 pages)

07/08/2008

Certificate of change of name

View PDF (2 pages)

26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

07/04/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

04/01/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

01/04/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Ad 31/05/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/04/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

04/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

24/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

01/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

25/04/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

06/12/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

11/04/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

03/04/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

01/10/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

19/05/1999

Return made up to 11/02/99; no change of members

View PDF (4 pages)

30/11/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

07/04/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

18/11/1997

Resolutions

View PDF (2 pages)

18/11/1997

Resolutions

View PDF (2 pages)

18/11/1997

Resolutions

View PDF (2 pages)

02/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

07/03/1997

Return made up to 11/02/97; no change of members

View PDF (4 pages)

27/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

12/08/1996

Registered office changed on 12/08/96 from: 6 sewardstone road waltham abbey essex EN9 1NA

View PDF (1 pages)

19/03/1996

Return made up to 11/02/96; no change of members

View PDF (4 pages)

19/03/1996

Director resigned

View PDF (1 pages)

20/07/1995

Memorandum and Articles of Association

View PDF (18 pages)

13/07/1995

Certificate of change of name

View PDF (2 pages)

21/03/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (3 pages)

21/03/1995

Resolutions

View PDF (2 pages)

20/02/1995

Return made up to 11/02/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

29/11/1994

Accounting reference date shortened from 28/02 to 30/11

View PDF (0 pages)

26/07/1994

Memorandum and Articles of Association

View PDF (9 pages)

21/07/1994

Certificate of change of name

View PDF (2 pages)

25/04/1994

Ad 31/03/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/03/1994

Director resigned;new director appointed

View PDF (0 pages)

26/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/02/1994

New director appointed

View PDF (0 pages)

11/02/1994

Incorporation

View PDF (13 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
Gardner, Maxine Louise	Director	01/02/2016 - Present	229
Mcgraynor, David Philip	Director	26/07/2013 - 01/02/2016	170
Allen, Kenton	Director	01/09/2008 - Present	5
Bellamy, Julian Christopher	Director	01/02/2016 - Present	106
Stotts, Sharon	Director	28/06/2019 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BIG TALK PICTURES LIMITED

BIG TALK PICTURES LIMITED is an(a) Active company incorporated on 11/02/1994 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 5 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 PICTURES LIMITED?

BIG TALK PICTURES LIMITED is currently Active. It was registered on 11/02/1994 .

Where is BIG TALK PICTURES LIMITED located?

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

What does BIG TALK PICTURES LIMITED do?

BIG TALK PICTURES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BIG TALK PICTURES LIMITED?

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