BIG TALK STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 29/08/2429 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 23/05/2423 May 2024 | |
| 16/10/2316 October 2023 | Termination of appointment of Matthew George Justice as a director on 2023-09-30 |
| 16/10/2316 October 2023 | Appointment of Christina Angeloudes as a director on 2023-09-30 |
| 11/09/2311 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 26/05/2326 May 2023 | |
| 03/05/233 May 2023 | Certificate of change of name |
| 01/11/221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-24 with updates |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE |
| 08/07/198 July 2019 | DIRECTOR APPOINTED SHARON STOTTS |
| 04/01/194 January 2019 | ADOPT ARTICLES 12/12/2018 |
| 04/01/194 January 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 3999.6000 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIRA PARK |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MAXINE LOUISE GARDNER |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE O'DONOGHUE / 01/03/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014 |
| 16/11/1516 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 24/06/1524 June 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/04/1528 April 2015 | AUDITOR'S RESIGNATION |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | CURRSHO FROM 31/12/2015 TO 31/12/2014 |
| 07/07/147 July 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 20/06/1420 June 2014 | SECOND FILING WITH MUD 16/04/14 FOR FORM AR01 |
| 19/05/1419 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MS DENISE O'DONOGHUE |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED KEVIN ANTHONY LYGO |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR |
| 12/08/1312 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 3110.7713 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BBC WORLDWIDE CORPORATE SERVICES LIMITED |
| 12/08/1312 August 2013 | ADOPT ARTICLES 26/07/2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JUSTICE |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/04/1318 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | SECOND FILING WITH MUD 16/04/12 FOR FORM AR01 |
| 12/02/1312 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/136 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 1350.9473 |
| 05/02/135 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 1337.6153 |
| 23/01/1323 January 2013 | CORPORATE DIRECTOR APPOINTED BBC WORLDWIDE CORPORATE SERVICES LIMITED |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN JACKSON |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/04/1219 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 13/05/1113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/04/1020 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 30/12/0830 December 2008 | ADOPT ARTICLES 10/12/2008 |
| 30/12/0830 December 2008 | ADOPT ARTICLES 29/08/2008 |
| 30/12/0830 December 2008 | NC INC ALREADY ADJUSTED 29/08/08 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/0810 September 2008 | S-DIV |
| 09/09/089 September 2008 | DIRECTOR APPOINTED HELEN JACKSON |
| 11/08/0811 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/087 August 2008 | COMPANY NAME CHANGED 26 NASSAU STREET LIMITED CERTIFICATE ISSUED ON 07/08/08 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR LEA YEAT LIMITED |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED NIRA PARK |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW JUSTICE |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED KENTON ALLEN |
| 16/04/0816 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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