About

Registered Number: 02897434
Date of Incorporation: 11/02/1994 (31 years and 2 months ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Big Talk Pictures Ltd was registered on 11 February 1994 and has its registered office in London. We don't know the number of employees at the business. The current directors of the company are listed as Stotts, Sharon, Beever, Karen, Wood, Nigel Richard Watson, Odonoghue, Denise, Wilson, James Lewis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOTTS, Sharon 28 June 2019 - 1
ODONOGHUE, Denise 26 July 2013 28 June 2019 1
WILSON, James Lewis 01 September 2008 26 July 2013 1
Secretary Name Appointed Resigned Total Appointments
BEEVER, Karen 01 December 2003 01 September 2008 1
WOOD, Nigel Richard Watson 11 February 1994 01 December 2003 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 09 July 2019
AP01 - Appointment of director 08 July 2019
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 10 August 2018
CS01 - N/A 24 July 2018
AD01 - Change of registered office address 05 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 19 July 2017
AP01 - Appointment of director 25 May 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 16 September 2016
AP01 - Appointment of director 04 February 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
CH01 - Change of particulars for director 21 December 2015
CH01 - Change of particulars for director 18 December 2015
AR01 - Annual Return 18 November 2015
AA01 - Change of accounting reference date 24 June 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 05 November 2014
AA01 - Change of accounting reference date 02 October 2014
AA01 - Change of accounting reference date 07 July 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 04 September 2013
AP01 - Appointment of director 04 September 2013
AP01 - Appointment of director 20 August 2013
RESOLUTIONS - N/A 12 August 2013
TM02 - Termination of appointment of secretary 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
AD01 - Change of registered office address 12 August 2013
SH10 - Notice of particulars of variation of rights attached to shares 12 August 2013
SH08 - Notice of name or other designation of class of shares 12 August 2013
AA01 - Change of accounting reference date 23 July 2013
RP04 - N/A 10 July 2013
RP04 - N/A 10 July 2013
RP04 - N/A 10 July 2013
RP04 - N/A 01 July 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 27 March 2013
SH01 - Return of Allotment of shares 01 March 2013
RESOLUTIONS - N/A 25 February 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 07 April 2009
363a - Annual Return 24 October 2008
363s - Annual Return 24 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 05 September 2008
MEM/ARTS - N/A 11 August 2008
CERTNM - Change of name certificate 07 August 2008
AA - Annual Accounts 26 September 2007
395 - Particulars of a mortgage or charge 15 August 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 04 October 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 07 April 1998
RESOLUTIONS - N/A 18 November 1997
RESOLUTIONS - N/A 18 November 1997
RESOLUTIONS - N/A 18 November 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 27 September 1996
287 - Change in situation or address of Registered Office 12 August 1996
363s - Annual Return 19 March 1996
288 - N/A 19 March 1996
MEM/ARTS - N/A 20 July 1995
CERTNM - Change of name certificate 13 July 1995
RESOLUTIONS - N/A 21 March 1995
AA - Annual Accounts 21 March 1995
363s - Annual Return 20 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1994
MEM/ARTS - N/A 26 July 1994
CERTNM - Change of name certificate 21 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1994
288 - N/A 14 March 1994
288 - N/A 26 February 1994
288 - N/A 26 February 1994
NEWINC - New incorporation documents 11 February 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.