BIG TALK I HATE YOU LIMITED
Overview
| Company Name | BIG TALK I HATE YOU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13087735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG TALK I HATE YOU LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BIG TALK I HATE YOU LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG TALK I HATE YOU LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITV STUDIOS NEWCO 6 LIMITED | Dec 17, 2020 | Dec 17, 2020 |
What are the latest accounts for BIG TALK I HATE YOU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BIG TALK I HATE YOU LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 16, 2023 |
What are the latest filings for BIG TALK I HATE YOU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Lucy Mills as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Elizabeth Richards as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Eleanor Kate Irving as a director on Nov 18, 2024 | 2 pages | AP01 | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 18 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
legacy | 263 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 266 pages | PARENT_ACC | ||
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with updates | 4 pages | CS01 | ||
Notification of Big Talk Productions Limited as a person with significant control on Jun 23, 2021 | 2 pages | PSC02 | ||
Cessation of Itv Studios Limited as a person with significant control on Jun 23, 2021 | 1 pages | PSC07 | ||
Who are the officers of BIG TALK I HATE YOU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Eleanor Kate | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 185037250001 | |||||
| IRVING, Eleanor Kate | Director | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | United Kingdom | British | 185037250001 | |||||
| MILLS, Lucy | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 280334640001 | |||||
| RICHARDS, Caroline Elizabeth | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 260254240001 |
Who are the persons with significant control of BIG TALK I HATE YOU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Big Talk Productions Limited | Jun 23, 2021 | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Itv Studios Limited | Dec 17, 2020 | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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