BIG TALK COLD FEET LIMITED

BIG TALK COLD FEET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIG TALK COLD FEET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10496857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIG TALK COLD FEET LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is BIG TALK COLD FEET LIMITED located?

    Registered Office Address
    Itv White City
    201 Wood Lane
    W12 7RU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG TALK COLD FEET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BIG TALK COLD FEET LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024

    What are the latest filings for BIG TALK COLD FEET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Caroline Elizabeth Richards as a director on Jun 04, 2025

    1 pagesTM01

    Termination of appointment of Lucy Mills as a director on Jun 04, 2025

    1 pagesTM01

    Termination of appointment of Christina Angeloudes as a director on Jun 04, 2025

    1 pagesTM01

    Appointment of Mrs Eleanor Kate Irving as a director on Jun 04, 2025

    2 pagesAP01

    Change of details for Big Talk Productions Limited as a person with significant control on May 03, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    legacy

    247 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    16 pagesAA

    Termination of appointment of Matthew George Justice as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Christina Angeloudes as a director on Sep 30, 2023

    2 pagesAP01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    legacy

    263 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Change of details for Big Talk Productions Limited as a person with significant control on May 23, 2022

    2 pagesPSC05

    legacy

    266 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of BIG TALK COLD FEET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVING, Eleanor Kate
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    United KingdomBritish185037250001
    ANGELOUDES, Christina
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    United KingdomBritish267046090001
    ANGELOUDES, Christina
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    Director
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    United KingdomBritish267046090001
    GRANT, James Francis
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    Director
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    United KingdomBritish116043390001
    JUSTICE, Matthew George, Mr.
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    EnglandBritish51172700004
    MARTIN, Sharon Florence
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    Director
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    United KingdomBritish80570330001
    MILLS, Lucy
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    United KingdomBritish280334640001
    RICHARDS, Caroline Elizabeth
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    United KingdomBritish260254240001

    Who are the persons with significant control of BIG TALK COLD FEET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Big Talk Studios Limited
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Nov 25, 2016
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    No
    Legal FormLimited With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06567813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0