Big Talk Jl Limited

Company Name	Big Talk Jl Limited
Company Status	Dissolved
Company Number	08175510
Category	Private Limited Company
Incorporation Date	10 August 2012(11 years, 8 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Matthew George Justice
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Nassau Street London England And Wales W1W 7AQ

Director Name	Daniel John Cheesbrough
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Nassau Street London England And Wales W1W 7AQ

Contact

Website	bigtalkproductions.com

Location

Registered Address	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Big Talk Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,208,968
Gross Profit	-£1,301,395
Net Worth	£100,194
Cash	£135,083
Current Liabilities	£2,351,217

Accounts

Latest Accounts	29 April 2020 (3 years, 11 months ago)
Accounts Category	Small
Accounts Year End	29 April

Charges

26 October 2012	Delivered on: 2 November 2012 Satisfied on: 5 December 2013 Persons entitled: Aver Media LP Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee and as security for the payment and discharge of the secured liabilities in all copies made or to be made of the programme "job lot", all digtal material, any agreements, the accounts and all other rights and properties see image for full details. Fully Satisfied

26 October 2012

Delivered on: 2 November 2012
Satisfied on: 5 December 2013
Persons entitled: Aver Media LP

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Full title guarantee and as security for the payment and discharge of the secured liabilities in all copies made or to be made of the programme "job lot", all digtal material, any agreements, the accounts and all other rights and properties see image for full details.
Fully Satisfied

Filing History

16 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2021	Voluntary strike-off action has been suspended (1 page)
10 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
20 July 2021	First Gazette notice for voluntary strike-off (1 page)
12 July 2021	Application to strike the company off the register (1 page)
28 October 2020	Accounts for a small company made up to 29 April 2020 (18 pages)
23 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
25 November 2019	Full accounts made up to 29 April 2019 (18 pages)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 29 April 2018 (17 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
4 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 4 June 2018 (1 page)
2 May 2018	Accounts for a small company made up to 29 April 2017 (19 pages)
30 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (3 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)
11 July 2017	Full accounts made up to 30 September 2016 (13 pages)
11 July 2017	Full accounts made up to 30 September 2016 (13 pages)
11 May 2017	Previous accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
11 May 2017	Previous accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
18 September 2016	Full accounts made up to 30 September 2015 (13 pages)
18 September 2016	Full accounts made up to 30 September 2015 (13 pages)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
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 1 (3 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 1 (3 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 1 (3 pages)
18 November 2014	Full accounts made up to 30 September 2014 (12 pages)
18 November 2014	Full accounts made up to 30 September 2014 (12 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 (3 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 (3 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 (3 pages)
28 October 2014	Auditor's resignation (1 page)
28 October 2014	Auditor's resignation (1 page)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
11 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
11 August 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
5 December 2013	Satisfaction of charge 1 in full (1 page)
5 December 2013	Satisfaction of charge 1 in full (1 page)
9 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
9 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
3 October 2013	Accounts for a small company made up to 30 June 2013 (4 pages)
3 October 2013	Accounts for a small company made up to 30 June 2013 (4 pages)
20 September 2013	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
20 September 2013	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
12 August 2013	Termination of appointment of Daniel Cheesbrough as a director (2 pages)
12 August 2013	Termination of appointment of Daniel Cheesbrough as a director (2 pages)
12 August 2013	Registered office address changed from 26 Nassau Street London W1W 7AQ United Kingdom on 12 August 2013 (2 pages)
12 August 2013	Registered office address changed from 26 Nassau Street London W1W 7AQ United Kingdom on 12 August 2013 (2 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 August 2012	Incorporation (44 pages)
10 August 2012	Incorporation (44 pages)