Big Talk Investments Limited

Active07037447 Private limited company
Incorporated
10 October 2009 (17 years)
Previously known as
Big Talk Productions Yul Limited (until 18 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2023
British
Born August 1976 (50)
Director · Appointed 28 June 2019
British
Born June 1963 (63)
Director · Appointed 10 October 2009
British
Born June 1965 (61)
Officer history (3 former)
30 September 2023
Appointed Angeloudes, Christina as Director
30 September 2023
Resigned Justice, Matthew George, Mr. as Director
28 June 2019
Appointed Richards, Caroline Elizabeth as Director
28 June 2019
Resigned Martin, Sharon Florence as Director
22 November 2018
Appointed Martin, Sharon Florence as Director
25 July 2013
Resigned Justice, Matthew as Secretary
10 October 2009
Appointed Allen, Kenton as Director
10 October 2009
Appointed Justice, Matthew as Secretary
10 October 2009
Appointed Justice, Matthew George, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06567813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Audit exemption subsidiary accounts31 December 2025—
28 July 2026Confirmation statement with no updates19 July 2026
28 June 2026Other filing
28 June 2026Accounts filing
28 June 2026Other filing
Show all recent filings

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