BIG TALK STUDIOS LIMITED

Company number 06567813

Date	Type	Description	View / Download
28 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(7 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
14 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
08 Jul 2019	AP01	Appointment of Sharon Stotts as a director on 28 June 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Denise O'donoghue as a director on 28 June 2019	(1 page)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 3,999.6000	(6 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
10 Aug 2018	TM01	Termination of appointment of Nira Louise Park as a director on 1 August 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
05 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
04 Feb 2016	AP01	Appointment of Maxine Louise Gardner as a director on 1 February 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of David Philip Mcgraynor as a director on 1 February 2016	(1 page)
18 Dec 2015	CH01	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014	(2 pages)
18 Dec 2015	CH01	Director's details changed for Ms Denise O'donoghue on 1 March 2015	(2 pages)
16 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3,110.6889	(5 pages)
24 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
28 Apr 2015	AUD	Auditor's resignation	(1 page)

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