Big Talk Offenders Limited. net worth, address, company information. Free

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Big Talk Offenders Limited (number 11723899) is a private limited company established on 2018-12-12 originating in United Kingdom. This company was registered at Itv White City, 201 Wood Lane, London W12 7RU. Changed on 2019-07-09, the previous name the company utilized was Big Talk Newco 5 Limited. Big Talk Offenders Limited is operating under SIC: 59113 which stands for "television programme production activities".

Company details

Name	Big Talk Offenders Limited
Number	11723899
Date of Incorporation:	Wednesday 12th December 2018
End of financial year:	31 December
Address:	Itv White City, 201 Wood Lane, London, W12 7RU
SIC code:	59113 - Television programme production activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Lucy M. (appointed on 01 March 2021), Caroline R. (appointment date: 09 July 2019). The Companies House reports 1 person of significant control - Big Talk Productions Limited, a company that can be reached at 201 Wood Lane, W12 7RU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Big Talk Productions Limited

12 December 2018

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06567813
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/30 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/30 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 17th, November 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, November 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, November 2023 \| accounts	Free Download (262 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 17th, November 2023 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 25th, May 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 25th, May 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 25th, May 2023 \| accounts	Free Download (263 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 22nd, March 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022/11/30 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/05/23 filed on: 30th, November 2022 \| persons with significant control	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 7th, June 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 7th, June 2022 \| accounts	Free Download (266 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 7th, June 2022 \| other	Free Download (1 page)
(AD01) Change of registered address from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom on 2022/05/23 to Itv White City 201 Wood Lane London W12 7RU filed on: 23rd, May 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 7th, March 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021/11/30 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 8th, July 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, July 2021 \| accounts	Free Download (251 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 8th, July 2021 \| other	Free Download (3 pages)
(AA01) Accounting period extended to 2021/06/30. Originally it was 2020/12/31 filed on: 23rd, June 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/01. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020/11/30 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, November 2020 \| accounts	Free Download (241 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 30th, November 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 30th, November 2020 \| other	Free Download (1 page)
(AP01) New director appointment on 2020/02/07. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/11 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/02/07 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/04/11 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/09 filed on: 9th, July 2019 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2019/07/09. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/09. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/07/09 filed on: 9th, July 2019 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, December 2018 \| incorporation	Free Download (11 pages)

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