co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIG TALK GUILTY LIMITED

BIG TALK GUILTY LIMITED

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

    • Overview

    Company NameBIG TALK GUILTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11081338
    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 GUILTY LIMITED?

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

    Where is BIG TALK GUILTY LIMITED located?

    Registered Office Address
    2 Waterhouse Square
    140 Holborn
    EC1N 2AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG TALK GUILTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for BIG TALK GUILTY 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

    Audit exemption subsidiary accounts made up to Apr 30, 2020

    		18 pagesAA

    Termination of appointment of Christina Angeloudes as a director on Mar 01, 2021

    		1 pagesTM01

    Appointment of Lucy Mills as a director on Mar 01, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    legacy

    		240 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of James Francis Grant as a director on Feb 07, 2020

    		1 pagesTM01

    Appointment of Christina Angeloudes as a director on Feb 07, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    legacy

    		200 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Caroline Elizabeth Richards as a director on Jun 28, 2019

    		2 pagesAP01

    Termination of appointment of Sharon Florence Martin as a director on Jun 28, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Apr 30, 2019

    		1 pagesAA01

    Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Jun 05, 2018

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2017

    Statement of capital on Nov 24, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BIG TALK GUILTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUSTICE, Matthew George
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    		Director
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    		United KingdomBritishDirector240514670001
    MILLS, Lucy
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    		Director
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    		United KingdomBritishChartered Accountant280334640001
    RICHARDS, Caroline Elizabeth
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    		Director
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    		United KingdomBritishDirector260254240001
    ANGELOUDES, Christina
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    		Director
    Waterhouse Square
    140 Holborn
    EC1N 2AE London
    2
    United Kingdom
    		United KingdomBritishSolicitor267046090001
    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 KingdomBritishSolicitor116043390001
    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 KingdomBritishFinance Director80570330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Big Talk Productions Limited
    Upper Ground
    SE1 9LT London
    The London Television Centre
    England
    United Kingdom
    		Nov 24, 2017
    Upper Ground
    SE1 9LT London
    The London Television Centre
    England
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    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.
    View Detailed Information on Persons with Significant Control

    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