Big Talk Pictures Limited

Company Name	Big Talk Pictures Limited
Company Status	Active
Company Number	02897434
Category	Private Limited Company
Incorporation Date	11 February 1994(30 years, 2 months ago)
Previous Name	Big Talk Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Kenton Allen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(14 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Wallingford Avenue London W10 6PZ

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	01 February 2016(21 years, 12 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(21 years, 12 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Sharon Stotts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Christina Angeloudes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(29 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Keith Allen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Actor Writer Director
Country of Residence	United Kingdom
Correspondence Address	9 Rona Road London NW3 2HY

Director Name	Ms Nira Louise Park
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	23 Fairmead Road London N19 4DG

Secretary Name	Mr Nigel Richard Watson Wood
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosecourt London Road Battle East Sussex TN33 0LP

Secretary Name	Karen Beever
Nationality	British
Status	Resigned
Appointed	01 December 2003(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2008)
Role	Film TV Producer
Correspondence Address	145c Albion Road London N16 9OU

Director Name	Mr James Lewis Wilson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74a Oxford Gardens London W10 5UW

Director Name	Mr Matthew George Justice
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(14 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grove Terrace London NW5 1PH

Secretary Name	Mr Matthew George Justice
Nationality	British
Status	Resigned
Appointed	01 September 2008(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grove Terrace London NW5 1PH

Director Name	Mr Kevin Anthony Lygo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	London Television Centre 58-72 Upper Ground London SE1 9LT

Director Name	Mr David Philip McGraynor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2013(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	London Television Centre 58-72 Upper Ground London SE1 9LT

Director Name	Denise Odonoghue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(19 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Television Centre 58-72 Upper Ground London SE1 9LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bigtalkproductions.com
Telephone	020 72551131
Telephone region	London

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.1k at £1	Big Talk Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£329,981
Gross Profit	£45,536
Net Worth	-£655,825
Cash	£45,464
Current Liabilities	£1,671,289

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

9 August 2007	Delivered on: 15 August 2007 Persons entitled: Alhambra Hotel Limited Classification: Rent deposit deed Secured details: Fifty seven thousand two hundred and eighty one pounds and twenty five pence and all other monies due or to become due. Particulars: The sum of Â£57,281.25 and all further monies to be paid pursuant to the terms of the rent deposit deed. Outstanding

Filing History

16 October 2023	Termination of appointment of Matthew George Justice as a director on 30 September 2023 (1 page)
16 October 2023	Appointment of Christina Angeloudes as a director on 30 September 2023 (2 pages)
11 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
14 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
26 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
26 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
1 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
1 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
29 July 2022	Change of details for Itv Studios Limited as a person with significant control on 24 May 2022 (2 pages)
7 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
7 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 May 2022	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 23 May 2022 (1 page)
2 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
10 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
28 October 2020	Full accounts made up to 31 December 2019 (22 pages)
23 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
1 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
1 August 2019	Termination of appointment of Denise Odonoghue as a director on 28 June 2019 (1 page)
9 July 2019	Termination of appointment of a director (1 page)
8 July 2019	Appointment of Sharon Stotts as a director on 28 June 2019 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (21 pages)
10 August 2018	Termination of appointment of Nira Louise Park as a director on 1 August 2018 (1 page)
24 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
5 June 2018	Registered office address changed from London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
25 May 2017	Appointment of Maxine Louise Gardner as a director on 1 February 2016 (2 pages)
25 May 2017	Appointment of Maxine Louise Gardner as a director on 1 February 2016 (2 pages)
21 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
16 September 2016	Full accounts made up to 31 December 2015 (23 pages)
16 September 2016	Full accounts made up to 31 December 2015 (23 pages)
4 February 2016	Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016 (2 pages)
4 February 2016	Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of David Philip Mcgraynor as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of David Philip Mcgraynor as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page)
21 December 2015	Director's details changed for Denise Odonoghue on 1 March 2015 (2 pages)
21 December 2015	Director's details changed for Denise Odonoghue on 1 March 2015 (2 pages)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,110 (5 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,110 (5 pages)
24 June 2015	Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
24 June 2015	Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
22 June 2015	Full accounts made up to 30 June 2014 (16 pages)
22 June 2015	Full accounts made up to 30 June 2014 (16 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,110 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,110 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,110 (5 pages)
2 October 2014	Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
2 October 2014	Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
7 July 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
7 July 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,110 (5 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,110 (5 pages)
2 October 2013	Full accounts made up to 30 June 2013 (15 pages)
2 October 2013	Full accounts made up to 30 June 2013 (15 pages)
4 September 2013	Appointment of Denise Odonoghue as a director on 26 July 2013 (3 pages)
4 September 2013	Appointment of Kevin Anthony Lygo as a director on 26 July 2013 (3 pages)
4 September 2013	Appointment of Denise Odonoghue as a director on 26 July 2013 (3 pages)
4 September 2013	Appointment of Kevin Anthony Lygo as a director on 26 July 2013 (3 pages)
20 August 2013	Appointment of David Philip Mcgraynor as a director on 26 July 2013 (3 pages)
20 August 2013	Appointment of David Philip Mcgraynor as a director on 26 July 2013 (3 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
12 August 2013	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 12 August 2013 (2 pages)
12 August 2013	Termination of appointment of James Lewis Wilson as a director on 26 July 2013 (2 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Particulars of variation of rights attached to shares (2 pages)
12 August 2013	Termination of appointment of Matthew George Justice as a secretary on 26 July 2013 (2 pages)
12 August 2013	Termination of appointment of Matthew George Justice as a secretary on 26 July 2013 (2 pages)
12 August 2013	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 12 August 2013 (2 pages)
12 August 2013	Termination of appointment of James Lewis Wilson as a director on 26 July 2013 (2 pages)
12 August 2013	Particulars of variation of rights attached to shares (2 pages)
23 July 2013	Previous accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
23 July 2013	Previous accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
10 July 2013	Second filing of AR01 previously delivered to Companies House made up to 11 February 2011 (18 pages)
10 July 2013	Second filing of AR01 previously delivered to Companies House made up to 11 February 2011 (18 pages)
10 July 2013	Second filing of AR01 previously delivered to Companies House made up to 11 February 2012 (18 pages)
10 July 2013	Second filing of AR01 previously delivered to Companies House made up to 11 February 2010 (18 pages)
10 July 2013	Second filing of AR01 previously delivered to Companies House made up to 11 February 2010 (18 pages)
10 July 2013	Second filing of AR01 previously delivered to Companies House made up to 11 February 2012 (18 pages)
1 July 2013	Second filing of AR01 previously delivered to Companies House made up to 11 February 2013 (19 pages)
1 July 2013	Second filing of AR01 previously delivered to Companies House made up to 11 February 2013 (19 pages)
8 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2013 (9 pages)
8 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2013 (9 pages)
27 March 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
27 March 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
1 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,110 (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,110 (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 1,110 (4 pages)
25 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
25 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
21 May 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
21 May 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2013 (9 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2013 (9 pages)
6 April 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
6 April 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2013 (9 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2013 (9 pages)
27 April 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
27 April 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
4 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2013 (17 pages)
4 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/07/2013 (17 pages)
17 June 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
17 June 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
7 April 2009	Return made up to 11/02/09; full list of members (7 pages)
7 April 2009	Return made up to 11/02/09; full list of members (7 pages)
24 October 2008	Return made up to 11/02/07; full list of members (6 pages)
24 October 2008	Return made up to 11/02/07; full list of members (6 pages)
24 October 2008	Return made up to 11/02/08; full list of members (5 pages)
24 October 2008	Return made up to 11/02/08; full list of members (5 pages)
17 October 2008	Director appointed james wilson (2 pages)
17 October 2008	Director appointed james wilson (2 pages)
8 October 2008	Director appointed kenton allen (2 pages)
8 October 2008	Director appointed kenton allen (2 pages)
1 October 2008	Director and secretary appointed matthew justice (2 pages)
1 October 2008	Ad 01/12/06-30/11/07\gbp si 900@1=900\gbp ic 100/1000\ (3 pages)
1 October 2008	Registered office changed on 01/10/2008 from rosecourt london road battle east sussex TN33 0LP (1 page)
1 October 2008	Appointment terminated secretary karen beever (1 page)
1 October 2008	Appointment terminated secretary karen beever (1 page)
1 October 2008	Director and secretary appointed matthew justice (2 pages)
1 October 2008	Ad 01/12/06-30/11/07\gbp si 900@1=900\gbp ic 100/1000\ (3 pages)
1 October 2008	Registered office changed on 01/10/2008 from rosecourt london road battle east sussex TN33 0LP (1 page)
5 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
5 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
11 August 2008	Memorandum and Articles of Association (18 pages)
11 August 2008	Memorandum and Articles of Association (18 pages)
7 August 2008	Company name changed big talk productions LIMITED\certificate issued on 07/08/08 (2 pages)
7 August 2008	Company name changed big talk productions LIMITED\certificate issued on 07/08/08 (2 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 August 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Particulars of mortgage/charge (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 April 2006	Return made up to 11/02/06; full list of members (6 pages)
7 April 2006	Return made up to 11/02/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
4 January 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
1 April 2005	Return made up to 11/02/05; full list of members (6 pages)
1 April 2005	Return made up to 11/02/05; full list of members (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
7 June 2004	Ad 31/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 2004	Ad 31/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 2004	Return made up to 11/02/04; full list of members (6 pages)
13 April 2004	Return made up to 11/02/04; full list of members (6 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
24 February 2003	Return made up to 11/02/03; full list of members (6 pages)
24 February 2003	Return made up to 11/02/03; full list of members (6 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
25 April 2002	Return made up to 11/02/02; full list of members (6 pages)
25 April 2002	Return made up to 11/02/02; full list of members (6 pages)
6 December 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
6 December 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
11 April 2001	Return made up to 11/02/01; full list of members (6 pages)
11 April 2001	Return made up to 11/02/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
3 April 2000	Return made up to 11/02/00; full list of members (6 pages)
3 April 2000	Return made up to 11/02/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
19 May 1999	Return made up to 11/02/99; no change of members (4 pages)
19 May 1999	Return made up to 11/02/99; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
30 November 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
7 April 1998	Return made up to 11/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1998	Return made up to 11/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
18 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
18 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
18 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
18 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
18 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
7 March 1997	Return made up to 11/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 March 1997	Return made up to 11/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
12 August 1996	Registered office changed on 12/08/96 from: 6 sewardstone road waltham abbey essex EN9 1NA (1 page)
12 August 1996	Registered office changed on 12/08/96 from: 6 sewardstone road waltham abbey essex EN9 1NA (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Return made up to 11/02/96; no change of members (4 pages)
19 March 1996	Return made up to 11/02/96; no change of members (4 pages)
20 July 1995	Memorandum and Articles of Association (18 pages)
20 July 1995	Memorandum and Articles of Association (18 pages)
13 July 1995	Company name changed park allen productions LIMITED\certificate issued on 14/07/95 (2 pages)
13 July 1995	Company name changed park allen productions LIMITED\certificate issued on 14/07/95 (2 pages)
21 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 March 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
21 March 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
20 February 1995	Return made up to 11/02/95; full list of members (5 pages)
20 February 1995	Return made up to 11/02/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
26 July 1994	Memorandum and Articles of Association (9 pages)
26 July 1994	Memorandum and Articles of Association (9 pages)
21 July 1994	Company name changed five fish films LIMITED\certificate issued on 22/07/94 (2 pages)
21 July 1994	Company name changed five fish films LIMITED\certificate issued on 22/07/94 (2 pages)
25 April 1994	Ad 31/03/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 April 1994	Ad 31/03/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 February 1994	Incorporation (13 pages)
11 February 1994	Incorporation (13 pages)

Big Talk Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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