BIG TALK STUDIOS LIMITED

Company number 06567813

Date	Type	Description	View / Download
29 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(34 pages)
07 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	(3 pages)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(247 pages)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2023	TM01	Termination of appointment of Matthew George Justice as a director on 30 September 2023	(1 page)
16 Oct 2023	AP01	Appointment of Christina Angeloudes as a director on 30 September 2023	(2 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(33 pages)
14 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
26 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(263 pages)
26 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 May 2023	CERTNM	Company name changed big talk productions LIMITED\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03	(3 pages)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
05 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
29 Jul 2022	PSC05	Change of details for Itv Studios Limited as a person with significant control on 24 May 2022	(2 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 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 27 May 2022	(1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
10 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates	(4 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
16 Nov 2020	SH06	Cancellation of shares. Statement of capital on 21 September 2020 GBP 3,981.6018	(6 pages)
16 Nov 2020	SH03	Purchase of own shares.	(3 pages)