| Company Name | Big Talk Bliss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10404493 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2016(7 years, 6 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 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 | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Caroline Elizabeth Richards |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2019(2 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 20 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Miss Sharon Florence Martin |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
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 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 April |
Filing History
| 20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2021 | Application to strike the company off the register (1 page) |
| 28 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 2 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 (240 pages) |
| 26 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 (1 page) |
| 26 June 2020 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages) |
| 5 February 2020 | Audit exemption subsidiary accounts made up to 30 April 2019 (14 pages) |
| 31 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 11 July 2019 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 (3 pages) |
| 11 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 (210 pages) |
| 11 July 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 (1 page) |
| 8 July 2019 | Appointment of Caroline Elizabeth Richards as a director on 28 June 2019 (2 pages) |
| 8 July 2019 | Termination of appointment of Sharon Florence Martin as a director on 28 June 2019 (1 page) |
| 30 January 2019 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 (3 pages) |
| 30 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (198 pages) |
| 30 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 (1 page) |
| 30 January 2019 | Audit exemption subsidiary accounts made up to 30 April 2018 (16 pages) |
| 23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 5 June 2018 | Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 (1 page) |
| 22 December 2017 | Audit exemption subsidiary accounts made up to 30 April 2017 (11 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) |
| 24 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (194 pages) |
| 24 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (194 pages) |
| 11 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (1 page) |
| 11 May 2017 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages) |
| 11 May 2017 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages) |
| 11 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (1 page) |
| 9 December 2016 | Current accounting period shortened from 30 September 2017 to 30 April 2017 (1 page) |
| 9 December 2016 | Current accounting period shortened from 30 September 2017 to 30 April 2017 (1 page) |
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|