BIG TALK DIANA LIMITED

2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON  EC1N 2AE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10528766
  • Last Updated: 01 Jul 2021
Company profile Ownership Accounts

Company Profile

BIG TALK DIANA LIMITED was incorporated on Friday, December 16, 2016 as a Private Limited Company with registered address in LONDON. BIG TALK DIANA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 9 months and 5 days.

Name BIG TALK DIANA LIMITED
Company number 10528766
Company type Private Limited Company
Incorporation date 16 Dec 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2 WATERHOUSE SQUARE
140 HOLBORN
LONDON
EC1N 2AE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Big Talk Productions Limited Upper Ground, SE1 9LT Dates: Tuesday, February 14, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
Itv Studios Limited Upper Ground, SE1 9LT Dates: Friday, December 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1148 days left)
Latest accounts 31 October 2019
Next confirmation statement due 13 January 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIG TALK DIANA LIMITED.

Previous Names

Name Change Date
BIG TALK DIANA LIMITED 16 Dec 2016
ITV STUDIOS NEWCO 2 LIMITED 15 Feb 2017