Big Talk Cold Feet Limited. Head office in London. Check Director.

Big Talk Cold Feet Limited, London

Big Talk Cold Feet Limited is a private limited company. Registered at Itv White City, 201 Wood Lane, London W12 7RU, this 7 years old enterprise was incorporated on 2016-11-25 and is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
3 directors can be found in the company: Christina A. (appointed on 30 September 2023), Lucy M. (appointed on 01 March 2021), Caroline R. (appointed on 28 June 2019).

About
Name: Big Talk Cold Feet Limited
Number: 10496857
Incorporation date: 2016-11-25
End of financial year: 31 March


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

25 November 2016

Address	Itv White City 201 Wood Lane, London, W12 7RU, PO Box SE1 9LT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited With Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06567813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Big Talk Cold Feet Limited confirmation statement filing is 2024-09-19. The previous confirmation statement was filed on 2023-09-05. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only company Big Talk Productions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 201 Wood Lane, W12 7RU London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 17th, November 2023 \| accounts	Free Download
TM01	Director's appointment was terminated on Saturday 30th September 2023 filed on: 16th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 30th September 2023. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 5th September 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 25th, May 2023 \| accounts	Free Download (263 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 25th, May 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 25th, May 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 13th, February 2023 \| accounts	Free Download (16 pages)
PSC05	Change to a person with significant control Monday 23rd May 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 5th September 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 7th, June 2022 \| accounts	Free Download (266 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 7th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 7th, June 2022 \| other	Free Download (3 pages)
AD01	New registered office address Itv White City 201 Wood Lane London W12 7RU. Change occurred on Monday 23rd May 2022. Company's previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom. filed on: 23rd, May 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 18th, November 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sunday 5th September 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, July 2021 \| accounts	Free Download (250 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 6th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 6th, July 2021 \| other	Free Download (3 pages)
AP01	New director appointment on Monday 1st March 2021. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st March 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 5th September 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 28th, August 2020 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 2nd, July 2020 \| accounts	Free Download (206 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 26th, June 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 26th, June 2020 \| other	Free Download (3 pages)
AP01	New director appointment on Friday 7th February 2020. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 7th February 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Saturday 30th November 2019 filed on: 7th, October 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 5th September 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th November 2018 filed on: 11th, July 2019 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 filed on: 11th, July 2019 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18 filed on: 11th, July 2019 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 11th, July 2019 \| accounts	Free Download
AP01	New director appointment on Friday 28th June 2019. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th June 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 5th September 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th November 2017 filed on: 3rd, September 2018 \| accounts	Free Download (11 pages)
AD01	New registered office address 2 Waterhouse Square 140 Holborn London EC1N 2AE. Change occurred on Tuesday 5th June 2018. Company's previous address: The London Television Centre Upper Ground London SE1 9LT United Kingdom. filed on: 5th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 5th September 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17 filed on: 12th, May 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 12th, May 2017 \| accounts	Free Download (194 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/17 filed on: 12th, May 2017 \| other	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, November 2016 \| incorporation	Free Download (11 pages)

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