BIG TALK DIANA LIMITED
Company is dissolved
General Information
NAME
BIG TALK DIANA LIMITED
COMPANY NUMBER
10528766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/12/2016
(8years old)
WEBSITE
www.bigtalkproductions.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
16/12/2016
15/02/2017
ITV STUDIOS NEWCO 2 LIMITED
LONDON
EC1N 2AE
2 Waterhouse Square
140 Holborn
LONDON
EC1N 2AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Caroline Elizabeth Richards (926025424) Appointed |
| 09/12/2024 | New Board Member Lucy Mills (928033464) Appointed |
| 06/12/2024 | New Board Member Caroline Elizabeth Richards (926025424) Appointed |
Credit Risk Overview
Want to learn more about BIG TALK DIANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG TALK DIANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG TALK DIANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 9 Past: 1414 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 125 Past: 79 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 9 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Caroline Elizabeth Richards (926025424) Appointed |
| 09/12/2024 | New Board Member Lucy Mills (928033464) Appointed |
| 06/12/2024 | New Board Member Caroline Elizabeth Richards (926025424) Appointed |
| 06/12/2024 | New Board Member Lucy Mills (928033464) Appointed |
| 21/11/2024 | New Board Member Caroline Elizabeth Richards (926025424) Appointed |
| 21/11/2024 | New Board Member Lucy Mills (928033464) Appointed |
| 05/08/2024 | New Board Member Caroline Elizabeth Richards (926025424) Appointed |
| 05/08/2024 | New Board Member Lucy Mills (928033464) Appointed |
| 16/05/2024 | New Board Member Lucy Mills (928033464) Appointed |
| 16/05/2024 | New Board Member Caroline Elizabeth Richards (926025424) Appointed |
| 01/11/2023 | New Board Member Matthew George Justice (905117270) Appointed |
| 26/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
| 25/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
| 19/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
| 18/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
| 11/03/2021 | New Board Member Lucy Mills (928033464) Appointed |
| 04/03/2021 | New Board Member Lucy Mills (928033467) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 13/02/2020 | New Board Member Christina Angeloudes (926704609) Appointed |
| 13/02/2020 | James Francis Grant (911604339) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 10/07/2019 | Sharon Florence Martin (908057033) has left the board |
| 10/07/2019 | New Board Member Caroline Elizabeth Richards (926025424) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 07/06/2018 | Change in Reg. Office |
| 24/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 06/04/2017 | James Michael Barclay Penny (914417080) has left the board |
| 03/03/2017 | New Board Member James Francis Grant (911604339) Appointed |
| 23/02/2017 | Sharon Martin (922468480) has left the board |
| 23/02/2017 | New Board Member Sharon Florence Martin (908057033) Appointed |
| 23/02/2017 | James Michael Barclay Penny (922468549) has left the board |
| 23/02/2017 | New Board Member James Michael Barclay Penny (914417080) Appointed |
| 16/02/2017 | Helen Jane Tautz (903756454) has left the board |
| 16/02/2017 | New Board Member Matthew George Justice (905117270) Appointed |
| 16/02/2017 | New Board Member James Michael Barclay Penny (922468549) Appointed |
| 16/02/2017 | New Board Member Sharon Martin (922468480) Appointed |
| 16/02/2017 | Eleanor Kate Irving (918503725) has left the board |
| 29/12/2016 | New Board Member Helen Jane Tautz (903756454) Appointed |
| 29/12/2016 | Helen Tautz (922075462) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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