Big Talk Studios Limited

Company Name	Big Talk Studios Limited
Company Status	Active
Company Number	06567813
Category	Private Limited Company
Incorporation Date	16 April 2008(16 years ago)
Previous Names	26 Nassau Street Limited and Big Talk Productions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kenton Allen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 2008(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	51 Wallingford Avenue London W10 6PZ

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(7 years, 9 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	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	01 February 2016(7 years, 9 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	Sharon Stotts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(11 years, 2 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(15 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Nira Louise Park
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	23 Fairmead Road London N19 4DG

Director Name	Mr Matthew George Justice
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(same day as company formation)
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	16 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grove Terrace London NW5 1PH

Director Name	Ms Helen Marie Jackson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2012)
Role	Television
Country of Residence	United Kingdom
Correspondence Address	36 The Avenue Bedford Park London W4 1HT

Director Name	Mr Kevin Anthony Lygo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(5 years, 3 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(5 years, 3 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	Ms Denise O'Donoghue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(5 years, 3 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	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	BBC Studios Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2012(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 July 2013)
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

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

9.3k at £0.3	Itv Studios LTD 99.01% Ordinary
-	OTHER 0.99% -

Financials

Year	2014
Turnover	£15,656,889
Gross Profit	£1,546,543
Net Worth	-£1,345,994
Cash	£1,001,015
Current Liabilities	£6,517,674

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	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

14 June 2012	Delivered on: 23 June 2012 Satisfied on: 8 August 2013 Persons entitled: Bbc Worldwide Limited Classification: Deed of security assignment and charge Secured details: Â£1,883,660 due or to become due from the company to the chargee. Particulars: All right title and interest both present and future vested and contingent statutory and otherwise in relation to the programme provisionally entitled 'the town'. Fully Satisfied
7 March 2012	Delivered on: 10 March 2012 Satisfied on: 1 June 2012 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
7 March 2012	Delivered on: 10 March 2012 Satisfied on: 1 June 2012 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the charged propery being the intellectual property rights. See image for full details. Fully Satisfied
15 April 2011	Delivered on: 23 June 2011 Satisfied on: 8 August 2013 Persons entitled: Bbc Worldwide Limited Classification: Deed of security assignment and charge Secured details: Â£2,303,412 due or to become due from the company to the chargee. Particulars: Fixed charge all right title and interest in relation to the programme provisionally entitled "show me funny-comedy showdown". Fully Satisfied
17 September 2008	Delivered on: 19 September 2008 Persons entitled: Sariju Inc Care of Circle Trust Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£10,000 and the amount from time to time standing to the credit of the account. 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 (33 pages)
14 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
26 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
26 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 May 2023	Company name changed big talk productions LIMITED\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03 (3 pages)
1 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (29 pages)
5 August 2022	Confirmation statement made on 24 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	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
27 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 27 May 2022 (1 page)
1 October 2021	Full accounts made up to 31 December 2020 (34 pages)
10 August 2021	Confirmation statement made on 24 July 2021 with updates (4 pages)
10 January 2021	Full accounts made up to 31 December 2019 (31 pages)
16 November 2020	Cancellation of shares. Statement of capital on 21 September 2020 GBP 3,981.6018 (6 pages)
16 November 2020	Purchase of own shares. (3 pages)
28 September 2020	Confirmation statement made on 24 July 2020 with updates (7 pages)
10 October 2019	Full accounts made up to 31 December 2018 (28 pages)
14 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
8 July 2019	Termination of appointment of Denise O'donoghue as a director on 28 June 2019 (1 page)
8 July 2019	Appointment of Sharon Stotts as a director on 28 June 2019 (2 pages)
4 January 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 3,999.6000 (6 pages)
4 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 September 2018	Full accounts made up to 31 December 2017 (25 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 24 July 2018 with no updates (3 pages)
5 June 2018	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)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
16 September 2016	Full accounts made up to 31 December 2015 (29 pages)
16 September 2016	Full accounts made up to 31 December 2015 (29 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
4 February 2016	Appointment of Maxine Louise Gardner 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)
4 February 2016	Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016 (2 pages)
4 February 2016	Appointment of Maxine Louise Gardner as a director on 1 February 2016 (2 pages)
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 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)
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 Ms Denise O'donoghue on 1 March 2015 (2 pages)
18 December 2015	Director's details changed for Ms Denise O'donoghue on 1 March 2015 (2 pages)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3,110.6889 (5 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3,110.6889 (5 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3,110.6889 (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 (23 pages)
22 June 2015	Full accounts made up to 30 June 2014 (23 pages)
28 April 2015	Auditor's resignation (1 page)
28 April 2015	Auditor's resignation (1 page)
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 3,110.6889 (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 3,110.6889 (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 3,110.6889 (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)
20 June 2014	Second filing of AR01 previously delivered to Companies House made up to 16 April 2014 (20 pages)
20 June 2014	Second filing of AR01 previously delivered to Companies House made up to 16 April 2014 (20 pages)
19 May 2014	Annual return made up to 16 April 2014 with a 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 (6 pages)
19 May 2014	Annual return made up to 16 April 2014 with a 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 (6 pages)
3 October 2013	Group of companies' accounts made up to 30 June 2013 (25 pages)
3 October 2013	Group of companies' accounts made up to 30 June 2013 (25 pages)
22 August 2013	Appointment of Kevin Anthony Lygo as a director (3 pages)
22 August 2013	Appointment of Ms Denise O'donoghue as a director (3 pages)
22 August 2013	Appointment of Kevin Anthony Lygo as a director (3 pages)
22 August 2013	Appointment of Ms Denise O'donoghue as a director (3 pages)
20 August 2013	Appointment of David Philip Mcgraynor as a director (3 pages)
20 August 2013	Appointment of David Philip Mcgraynor as a director (3 pages)
12 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 3,110.7713 (15 pages)
12 August 2013	Particulars of variation of rights attached to shares (2 pages)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
12 August 2013	Termination of appointment of Matthew Justice as a secretary (2 pages)
12 August 2013	Termination of appointment of Bbc Worldwide Corporate Services Limited as a director (2 pages)
12 August 2013	Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH on 12 August 2013 (2 pages)
12 August 2013	Particulars of variation of rights attached to shares (2 pages)
12 August 2013	Termination of appointment of Matthew Justice as a secretary (2 pages)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 3,110.7713 (15 pages)
12 August 2013	Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH on 12 August 2013 (2 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
12 August 2013	Termination of appointment of Bbc Worldwide Corporate Services Limited as a director (2 pages)
8 August 2013	Satisfaction of charge 5 in full (4 pages)
8 August 2013	Satisfaction of charge 2 in full (4 pages)
8 August 2013	Satisfaction of charge 5 in full (4 pages)
8 August 2013	Satisfaction of charge 2 in full (4 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (9 pages)
5 March 2013	Second filing of AR01 previously delivered to Companies House made up to 16 April 2012 (20 pages)
5 March 2013	Second filing of AR01 previously delivered to Companies House made up to 16 April 2012 (20 pages)
12 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 1,350.9473 (4 pages)
6 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 1,350.9473 (4 pages)
5 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 1,337.6153 (4 pages)
5 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 1,337.6153 (4 pages)
23 January 2013	Appointment of Bbc Worldwide Corporate Services Limited as a director (3 pages)
23 January 2013	Termination of appointment of Helen Jackson as a director (2 pages)
23 January 2013	Appointment of Bbc Worldwide Corporate Services Limited as a director (3 pages)
23 January 2013	Termination of appointment of Helen Jackson as a director (2 pages)
28 December 2012	Full accounts made up to 30 June 2012 (20 pages)
28 December 2012	Full accounts made up to 30 June 2012 (20 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2013 (9 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2013 (9 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
6 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
23 June 2011	Particulars of a mortgage or charge/co extend / charge no: 2 (6 pages)
23 June 2011	Particulars of a mortgage or charge/co extend / charge no: 2 (6 pages)
13 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
13 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (17 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (17 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 April 2009	Return made up to 16/04/09; full list of members (10 pages)
27 April 2009	Return made up to 16/04/09; full list of members (10 pages)
21 January 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
21 January 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
30 December 2008	Nc inc already adjusted 29/08/08 (1 page)
30 December 2008	Nc inc already adjusted 29/08/08 (1 page)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivid shares 3000 shares into 33.3333P 29/08/2008 (34 pages)
30 December 2008	Ad 29/08/08\gbp si [email protected]=333.3\gbp ic 980/1313.3\ (2 pages)
30 December 2008	Ad 29/08/08\gbp si [email protected]=333.3\gbp ic 980/1313.3\ (2 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivid shares 3000 shares into 33.3333P 29/08/2008 (34 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 September 2008	S-div (1 page)
10 September 2008	S-div (1 page)
9 September 2008	Director appointed helen jackson (2 pages)
9 September 2008	Director appointed helen jackson (2 pages)
11 August 2008	Memorandum and Articles of Association (12 pages)
11 August 2008	Memorandum and Articles of Association (12 pages)
7 August 2008	Company name changed 26 nassau street LIMITED\certificate issued on 07/08/08 (2 pages)
7 August 2008	Company name changed 26 nassau street LIMITED\certificate issued on 07/08/08 (2 pages)
24 June 2008	Ad 18/06/08\gbp si 30@1=30\gbp ic 950/980\ (2 pages)
24 June 2008	Ad 18/06/08\gbp si 30@1=30\gbp ic 950/980\ (2 pages)
19 June 2008	Appointment terminated secretary cargil management services LIMITED (1 page)
19 June 2008	Appointment terminated director lea yeat LIMITED (1 page)
19 June 2008	Appointment terminated secretary cargil management services LIMITED (1 page)
19 June 2008	Appointment terminated director lea yeat LIMITED (1 page)
11 June 2008	Director appointed nira park (3 pages)
11 June 2008	Director and secretary appointed matthew justice (3 pages)
11 June 2008	Director and secretary appointed matthew justice (3 pages)
11 June 2008	Ad 16/04/08\gbp si 824@1=824\gbp ic 1/825\ (2 pages)
11 June 2008	Ad 30/05/08\gbp si 125@1=125\gbp ic 825/950\ (2 pages)
11 June 2008	Ad 30/05/08\gbp si 125@1=125\gbp ic 825/950\ (2 pages)
11 June 2008	Director appointed kenton allen (3 pages)
11 June 2008	Director appointed kenton allen (3 pages)
11 June 2008	Director appointed nira park (3 pages)
11 June 2008	Ad 16/04/08\gbp si 824@1=824\gbp ic 1/825\ (2 pages)
16 April 2008	Incorporation (15 pages)
16 April 2008	Incorporation (15 pages)

Big Talk Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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