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BIG TALK PICTURES LIMITED

Company number 02897434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
22 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Oct 2023 TM01 Termination of appointment of Matthew George Justice as a director on 30 September 2023
16 Oct 2023 AP01 Appointment of Christina Angeloudes as a director on 30 September 2023
11 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
26 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
29 Jul 2022 PSC05 Change of details for Itv Studios Limited as a person with significant control on 24 May 2022
07 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 May 2022 AD01 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 23 May 2022
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
28 Oct 2020 AA Full accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates