Big Talk Alone Limited. Head office in London. Check Director.

Big Talk Alone Limited, London

Big Talk Alone Limited is a private limited company. Previously, it was named Itv Studios Newco 9 Limited (it was changed on 2021-10-06). Situated at Itv White City, 201 Wood Lane, London W12 7RU, the above-mentioned 3 years old business was incorporated on 2020-12-17 and is officially categorised as "television programme production activities" (SIC code: 59113).
2 directors can be found in the firm: Caroline R. (appointed on 01 October 2021), Lucy M. (appointed on 01 October 2021).

About
Name: Big Talk Alone Limited
Number: 13087812
Incorporation date: 2020-12-17
End of financial year: 31 May


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Big Talk Productions Limited

1 October 2021

Address	2 Waterhouse Square 142 Holborn, London, EC1N 2AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06567813
Nature of control:	75,01-100% shares 75,01-100% voting rights

Itv Studios Limited

17 December 2020 - 1 October 2021

Address	2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	3106525
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Big Talk Alone Limited confirmation statement filing is 2023-12-30. The latest one was submitted on 2022-12-16. The deadline for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Big Talk Productions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 142 Holborn, EC1N 2AE London. Itv Studios Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 140 Holborn, EC1N 2AE London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023 filed on: 11th, March 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023 filed on: 11th, March 2024 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 16th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 25th, May 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 25th, May 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 25th, May 2023 \| accounts	Free Download (263 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 22nd, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 22nd, March 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2022 filed on: 22nd, March 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Fri, 16th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 31st May 2022 filed on: 26th, July 2022 \| accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 7th, June 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 7th, June 2022 \| accounts	Free Download (266 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 7th, June 2022 \| other	Free Download (3 pages)
AD01	Change of registered address from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom on Mon, 23rd May 2022 to Itv White City 201 Wood Lane London W12 7RU filed on: 23rd, May 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Itv White City 201 Wood Lane London W12 7RU United Kingdom on Mon, 23rd May 2022 to Itv White City 201 Wood Lane London W12 7RU filed on: 23rd, May 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 28th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 16th Dec 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 1st Oct 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 1st Oct 2021 filed on: 6th, October 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 1st Oct 2021 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed itv studios newco 9 LIMITEDcertificate issued on 06/10/21 filed on: 6th, October 2021 \| change of name	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 30th Sep 2021 filed on: 6th, October 2021 \| accounts	Free Download (1 page)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2020 \| incorporation	Free Download (33 pages)

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