• UK
  • 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

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 .
More information

Get BIG TALK DIANA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Big Talk Diana Limited - 2, Waterhouse Square, 140 Holborn, London, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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  • incorporation-company (2016-12-16) - NEWINC

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