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BIG TALK DIANA LIMITED - 2, Waterhouse Square, 140 Holborn, London, United Kingdom
Company Information
- Company registration number
- 10528766
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Waterhouse Square
- 140 Holborn
- London
- EC1N 2AE
- United Kingdom 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom UK
Management
- Managing Directors
- JUSTICE, Matthew George
- MILLS, Lucy
- RICHARDS, Caroline Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-16
- Dissolved on
- 2021-07-20
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Big Talk Productions Limited
- Itv Studios Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ITV STUDIOS NEWCO 2 LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
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BIG TALK DIANA LIMITED Company Description
- BIG TALK DIANA LIMITED is a ltd registered in United Kingdom with the Company reg no 10528766. Its current trading status is "closed". It was registered 2016-12-16. It was previously called ITV STUDIOS NEWCO 2 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2019-10-31.It can be contacted at 2 .
Get BIG TALK DIANA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
keyboard_arrow_right 2020
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legacy (2020-11-30) - PARENT_ACC
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legacy (2020-11-30) - AGREEMENT2
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legacy (2020-11-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-10) - AA
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legacy (2020-07-02) - PARENT_ACC
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legacy (2020-06-26) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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legacy (2020-06-26) - GUARANTEE2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-06) - AA
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legacy (2019-07-11) - PARENT_ACC
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legacy (2019-07-11) - AGREEMENT2
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legacy (2019-07-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-19) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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resolution (2017-02-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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legacy (2017-05-11) - AGREEMENT2
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legacy (2017-05-24) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2017-10-31) - AA01
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legacy (2017-11-21) - AGREEMENT2
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legacy (2017-11-21) - GUARANTEE2
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legacy (2017-11-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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notification-of-a-person-with-significant-control (2017-09-11) - PSC02
keyboard_arrow_right 2016
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incorporation-company (2016-12-16) - NEWINC
