CompaniesInTheUK

BIG TALK STUDIOS LIMITED

Company number 06567813 ·

Active

102 filings

Date Filing
20 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 View document
31 Jul 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
28 Jun 2026 AGREEMENT2 · 1 page View document
28 Jun 2026 PARENT_ACC · 199 pages View document
28 Jun 2026 GUARANTEE2 · 3 pages View document
17 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 33 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
12 Jun 2025 GUARANTEE2 · 3 pages View document
12 Jun 2025 PARENT_ACC · 224 pages View document
12 Jun 2025 AGREEMENT2 · 1 page View document
29 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 34 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
23 May 2024 AGREEMENT2 · 1 page View document
23 May 2024 PARENT_ACC · 247 pages View document
23 May 2024 GUARANTEE2 · 3 pages View document
16 Oct 2023 Appointment of Christina Angeloudes as a director on 2023-09-30 · 2 pages View document
16 Oct 2023 Termination of appointment of Matthew George Justice as a director on 2023-09-30 · 1 page View document
11 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 33 pages View document
14 Aug 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
26 May 2023 PARENT_ACC · 263 pages View document
26 May 2023 AGREEMENT2 · 1 page View document
26 May 2023 GUARANTEE2 · 3 pages View document
3 May 2023 Certificate of change of name · 3 pages View document
1 Nov 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 29 pages View document
1 Oct 2021 Full accounts made up to 2020-12-31 · 34 pages View document
10 Aug 2021 Confirmation statement made on 2021-07-24 with updates · 4 pages View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE View document
8 Jul 2019 DIRECTOR APPOINTED SHARON STOTTS View document
4 Jan 2019 12/12/18 STATEMENT OF CAPITAL GBP 3999.6000 View document
4 Jan 2019 ADOPT ARTICLES 12/12/2018 View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR NIRA PARK View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
5 Jun 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
16 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
4 Feb 2016 DIRECTOR APPOINTED MAXINE LOUISE GARDNER View document
4 Feb 2016 DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP MCGRAYNOR / 22/12/2014 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE O'DONOGHUE / 01/03/2015 View document
16 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
24 Jun 2015 CURREXT FROM 31/12/2014 TO 31/12/2015 View document
22 Jun 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
28 Apr 2015 AUDITOR'S RESIGNATION View document
5 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
2 Oct 2014 CURRSHO FROM 31/12/2015 TO 31/12/2014 View document
7 Jul 2014 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
20 Jun 2014 SECOND FILING WITH MUD 16/04/14 FOR FORM AR01 View document
19 May 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
3 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
22 Aug 2013 DIRECTOR APPOINTED KEVIN ANTHONY LYGO View document
22 Aug 2013 DIRECTOR APPOINTED MS DENISE O'DONOGHUE View document
20 Aug 2013 DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR View document
12 Aug 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW JUSTICE View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR BBC WORLDWIDE CORPORATE SERVICES LIMITED View document
12 Aug 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH View document
12 Aug 2013 25/07/13 STATEMENT OF CAPITAL GBP 3110.7713 View document
12 Aug 2013 ADOPT ARTICLES 26/07/2013 View document
8 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
18 Apr 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
5 Mar 2013 SECOND FILING WITH MUD 16/04/12 FOR FORM AR01 View document
12 Feb 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Feb 2013 28/01/13 STATEMENT OF CAPITAL GBP 1350.9473 View document
5 Feb 2013 28/01/13 STATEMENT OF CAPITAL GBP 1337.6153 View document
23 Jan 2013 CORPORATE DIRECTOR APPOINTED BBC WORLDWIDE CORPORATE SERVICES LIMITED View document
23 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN JACKSON View document
28 Dec 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
23 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
19 Apr 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
10 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
23 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 View document
13 May 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Apr 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
27 Apr 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
21 Jan 2009 CURREXT FROM 30/04/2009 TO 30/06/2009 View document
30 Dec 2008 ADOPT ARTICLES 29/08/2008 View document
30 Dec 2008 ADOPT ARTICLES 10/12/2008 View document
30 Dec 2008 NC INC ALREADY ADJUSTED 29/08/08 View document
19 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Sep 2008 S-DIV View document
9 Sep 2008 DIRECTOR APPOINTED HELEN JACKSON View document
11 Aug 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 2008 COMPANY NAME CHANGED 26 NASSAU STREET LIMITED CERTIFICATE ISSUED ON 07/08/08 View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR LEA YEAT LIMITED View document
19 Jun 2008 APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
11 Jun 2008 DIRECTOR APPOINTED KENTON ALLEN View document
11 Jun 2008 DIRECTOR AND SECRETARY APPOINTED MATTHEW JUSTICE View document
11 Jun 2008 DIRECTOR APPOINTED NIRA PARK View document
16 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document