Company information:
Big Talk Pictures Limited (No: 02897434)
Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 59111 - Motion picture production activities
Current Director: KENTON ALLEN ( DOB: Jun-1965 From: Sep-2008 )
Current Director: CHRISTINA ANGELOUDES ( DOB: Aug-1976 From: Sep-2023 )
Current Director: JULIAN CHRISTOPHER BELLAMY ( DOB: Dec-1970 From: Feb-2016 )
Current Director: MAXINE LOUISE GARDNER ( DOB: Jan-1968 From: Feb-2016 )
Current Director: DENISE ODONOGHUE ( DOB: Apr-1955 From: Jul-2013 )
Current Director: SHARON STOTTS ( DOB: Jun-1963 From: Jun-2019 )
Resigned Director: KEITH ALLEN ( DOB: Sep-1953 From: Feb-1994 To: Mar-1996 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Director: MATTHEW GEORGE JUSTICE ( DOB: Nov-1965 From: Sep-2008 To: Sep-2023 )
Resigned Director: KEVIN ANTHONY LYGO ( DOB: Sep-1957 From: Jul-2013 To: Feb-2016 )
Resigned Director: DAVID PHILIP MCGRAYNOR ( DOB: Jun-1972 From: Jul-2013 To: Feb-2016 )
Resigned Director: DENISE ODONOGHUE ( DOB: Apr-1955 From: Jul-2013 To: Jun-2019 )
Resigned Director: NIRA LOUISE PARK ( DOB: Dec-1967 From: Feb-1994 To: Aug-2018 )
Resigned Director: JAMES LEWIS WILSON ( DOB: Aug-1965 From: Sep-2008 To: Jul-2013 )
Resigned Secretary: KAREN BEEVER ( From: Dec-2003 To: Sep-2008 )
Resigned Secretary: MATTHEW GEORGE JUSTICE ( DOB: Nov-1965 From: Sep-2008 To: Jul-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: NIGEL RICHARD WATSON WOOD ( DOB: Nov-1959 From: Feb-1994 To: Dec-2003 )
Persons of Significant Control:
Itv Studios Limited, Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)