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

Big Talk Pictures Limited, London

Big Talk Pictures Limited is a private limited company. Once, it was named Big Talk Productions Limited (changed on 2008-08-07). Located at Itv White City, 201 Wood Lane, London W12 7RU, the aforementioned 30 years old enterprise was incorporated on 1994-02-11 and is officially classified as "motion picture production activities" (Standard Industrial Classification: 59111).
5 directors can be found in the company: Christina A. (appointed on 30 September 2023), Sharon S. (appointed on 28 June 2019), Maxine G. (appointed on 01 February 2016).

About
Name: Big Talk Pictures Limited
Number: 02897434
Incorporation date: 1994-02-11
End of financial year: 31 December


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Itv Studios Limited

6 April 2016

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Big Talk Pictures Limited confirmation statement filing is 2024-08-02. The most current confirmation statement was sent on 2023-07-19. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Itv Studios Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 201 Wood Lane, W12 7RU London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, May 2023 \| accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, November 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022 \| accounts	Free Download (266 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, October 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2014/12/31 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 22nd, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/01 filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
SH01	1110.00 GBP is the capital in company's statement on 2014/11/05 capital
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/12/31. filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 7th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
SH01	1110.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2013/06/30 filed on: 23rd, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 8th, April 2013 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 27th, March 2013 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 21st, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 27th, March 2012 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 6th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 17th, February 2011 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 27th, April 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 4th, March 2010 \| annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 17th, June 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 5th, September 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 26th, September 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 26th, September 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 3rd, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 3rd, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 4th, January 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 4th, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/01 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 4th, October 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 4th, October 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 4th, October 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 4th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 1st, October 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 1st, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 6th, December 2001 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 6th, December 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/11/30 filed on: 2nd, October 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/11/30 filed on: 2nd, October 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/04/03 with complete member list filed on: 3rd, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/03 with complete member list filed on: 3rd, April 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/11/30 filed on: 1st, October 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/11/30 filed on: 1st, October 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/11/30 filed on: 30th, November 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/11/30 filed on: 30th, November 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/04/07 annual return
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/04/07 annual return
AA	Small company accounts made up to 1996/11/30 filed on: 2nd, October 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/11/30 filed on: 2nd, October 1997 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/07 with complete member list filed on: 7th, March 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1997/03/07 annual return
363s	Annual return drawn up to 1997/03/07 with complete member list filed on: 7th, March 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/11/30 filed on: 27th, September 1996 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/11/30 filed on: 27th, September 1996 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/03/19 with complete member list filed on: 19th, March 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/03/19 with complete member list filed on: 19th, March 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/11/30 filed on: 21st, March 1995 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/11/30 filed on: 21st, March 1995 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 1995/02/20 with complete member list filed on: 20th, February 1995 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 1995/02/20 with complete member list filed on: 20th, February 1995 \| annual return	Free Download (5 pages)
225(1)	Accounting reference date shortened from 28/02 to 30/11 filed on: 29th, November 1994 \| accounts
225(1)	Accounting reference date shortened from 28/02 to 30/11 filed on: 29th, November 1994 \| accounts	Free Download

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