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BIG TALK STUDIOS LIMITED

Company number 06567813

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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 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3,110.6889
02 Oct 2014 AA01 Current accounting period shortened from 31 December 2015 to 31 December 2014
07 Jul 2014 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
20 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2014
19 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 3,110.6889
  • ANNOTATION A second filed AR01 was registered on 20/06/2014
03 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
22 Aug 2013 AP01 Appointment of Kevin Anthony Lygo as a director
22 Aug 2013 AP01 Appointment of Ms Denise O'donoghue as a director
20 Aug 2013 AP01 Appointment of David Philip Mcgraynor as a director
12 Aug 2013 SH08 Change of share class name or designation
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 3,110.7713
12 Aug 2013 TM02 Termination of appointment of Matthew Justice as a secretary
12 Aug 2013 TM01 Termination of appointment of Bbc Worldwide Corporate Services Limited as a director
12 Aug 2013 SH10 Particulars of variation of rights attached to shares
12 Aug 2013 AD01 Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH on 12 August 2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2013 MR04 Satisfaction of charge 2 in full
08 Aug 2013 MR04 Satisfaction of charge 5 in full
18 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
05 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 April 2012
12 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 1,350.9473
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 1,337.6153
23 Jan 2013 AP02 Appointment of Bbc Worldwide Corporate Services Limited as a director
23 Jan 2013 TM01 Termination of appointment of Helen Jackson as a director