Big Talk Diana Limited

Company Name	Big Talk Diana Limited
Company Status	Dissolved
Company Number	10528766
Category	Private Limited Company
Incorporation Date	16 December 2016(7 years, 4 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Name	ITV Studios Newco 2 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew George Justice
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2017(2 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 July 2021)
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, 6 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	Lucy Mills
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2021(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 20 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Miss Sharon Florence Martin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr James Francis Grant
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Christina Angeloudes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 March 2021)
Role	Solicitor
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	31 October 2019 (4 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

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)
2 March 2021	Appointment of Lucy Mills as a director on 1 March 2021 (2 pages)
2 March 2021	Termination of appointment of Christina Angeloudes as a director on 1 March 2021 (1 page)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
30 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 (241 pages)
30 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 (1 page)
30 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/10/20 (3 pages)
10 November 2020	Audit exemption subsidiary accounts made up to 31 October 2019 (14 pages)
2 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (206 pages)
26 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages)
26 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 (1 page)
11 February 2020	Termination of appointment of James Francis Grant as a director on 7 February 2020 (1 page)
11 February 2020	Appointment of Christina Angeloudes as a director on 7 February 2020 (2 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
6 August 2019	Audit exemption subsidiary accounts made up to 31 October 2018 (15 pages)
11 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 (1 page)
11 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/10/18 (3 pages)
11 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 (200 pages)
8 July 2019	Termination of appointment of Sharon Florence Martin as a director on 28 June 2019 (1 page)
8 July 2019	Appointment of Caroline Elizabeth Richards as a director on 28 June 2019 (2 pages)
23 January 2019	Confirmation statement made on 15 December 2018 with updates (4 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)
19 February 2018	Audit exemption subsidiary accounts made up to 31 October 2017 (15 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 (194 pages)
21 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/17 (3 pages)
21 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 (1 page)
21 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 (194 pages)
21 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/17 (3 pages)
21 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 (1 page)
31 October 2017	Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
31 October 2017	Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
11 September 2017	Notification of Big Talk Productions Limited as a person with significant control on 14 February 2017 (2 pages)
11 September 2017	Notification of Big Talk Productions Limited as a person with significant control on 14 February 2017 (2 pages)
24 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
24 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
1 March 2017	Appointment of Mr James Francis Grant as a director on 14 February 2017 (2 pages)
1 March 2017	Appointment of Mr James Francis Grant as a director on 14 February 2017 (2 pages)
15 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 (3 pages)
15 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 (3 pages)
14 February 2017	Appointment of Sharon Martin as a director on 14 February 2017 (2 pages)
14 February 2017	Appointment of Sharon Martin as a director on 14 February 2017 (2 pages)
14 February 2017	Termination of appointment of Helen Jane Tautz as a director on 14 February 2017 (1 page)
14 February 2017	Appointment of Mr Matthew George Justice as a director on 14 February 2017 (2 pages)
14 February 2017	Termination of appointment of Helen Jane Tautz as a director on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of Eleanor Kate Irving as a director on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of Eleanor Kate Irving as a director on 14 February 2017 (1 page)
14 February 2017	Appointment of Mr Matthew George Justice as a director on 14 February 2017 (2 pages)
16 December 2016	Incorporation Statement of capital on 2016-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
16 December 2016	Incorporation Statement of capital on 2016-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Big Talk Diana Limited

Business Activity

Directors

Location

Accounts

Filing History

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