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Big Talk Diana Limited

Big Talk Diana Limited is a dissolved company incorporated on 16 December 2016 with the registered office located in London, Greater London. Big Talk Diana Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 20 July 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10528766
Private limited company
Age
8 years
Incorporated 16 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1965
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Jun 1963
ITV Studios Limited
PSC
Big Talk Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Providence Productions Limited
Caroline Elizabeth Richards and Lucy Mills are mutual people.
Active
Big Talk Peacock Limited
Caroline Elizabeth Richards and Lucy Mills are mutual people.
Active
Big Talk Offenders Limited
Caroline Elizabeth Richards and Lucy Mills are mutual people.
Active
Big Talk Friday Limited
Caroline Elizabeth Richards and Lucy Mills are mutual people.
Active
Big Talk Horseface Limited
Caroline Elizabeth Richards and Lucy Mills are mutual people.
Active
Big Talk Ludwig Limited
Lucy Mills and Caroline Elizabeth Richards are mutual people.
Active
Big Talk Secret Limited
Lucy Mills and Caroline Elizabeth Richards are mutual people.
Active
Big Talk Transaction Limited
Lucy Mills and Caroline Elizabeth Richards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.3K
Increased by £300 (+3%)
Total Liabilities
-£447
Increased by £447 (%)
Net Assets
£9.85K
Decreased by £147 (-1%)
Debt Ratio (%)
4%
Increased by 4.34% (%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 4 May 2021
Application To Strike Off
4 Years Ago on 22 Apr 2021
Christina Angeloudes Resigned
4 Years Ago on 1 Mar 2021
Lucy Mills Appointed
4 Years Ago on 1 Mar 2021
Confirmation Submitted
4 Years Ago on 10 Dec 2020
Subsidiary Accounts Submitted
4 Years Ago on 10 Nov 2020
Christina Angeloudes Appointed
5 Years Ago on 7 Feb 2020
James Francis Grant Resigned
5 Years Ago on 7 Feb 2020
Confirmation Submitted
5 Years Ago on 12 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 4 May 2021
Application to strike the company off the register
Submitted on 22 Apr 2021
Appointment of Lucy Mills as a director on 1 March 2021
Submitted on 2 Mar 2021
Termination of appointment of Christina Angeloudes as a director on 1 March 2021
Submitted on 2 Mar 2021
Confirmation statement made on 10 December 2020 with no updates
Submitted on 10 Dec 2020
Audit exemption statement of guarantee by parent company for period ending 31/10/20
Submitted on 30 Nov 2020
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
Submitted on 30 Nov 2020
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
Submitted on 30 Nov 2020
Audit exemption subsidiary accounts made up to 31 October 2019
Submitted on 10 Nov 2020
Repayment History
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