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Big Talk Secret Limited

Big Talk Secret Limited is a dormant company incorporated on 14 May 2024 with the registered office located in London, Greater London. Big Talk Secret Limited was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15718662
Private limited company
Age
1 year 5 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 May ⟶ 31 Dec 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christina Angeloudes
Director • Solicitor • British • Lives in UK • Born in Aug 1976
Lucy Mills
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1979
Caroline Elizabeth Richards
Director • British • Lives in UK • Born in Jun 1963
Big Talk Studios Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Providence Productions Limited
Caroline Elizabeth Richards, Lucy Mills, and 1 more are mutual people.
Active
Big Talk Ludwig Limited
Caroline Elizabeth Richards, Lucy Mills, and 1 more are mutual people.
Active
Big Talk Help Limited
Caroline Elizabeth Richards, Lucy Mills, and 1 more are mutual people.
Active
Big Talk Mole Limited
Caroline Elizabeth Richards, Lucy Mills, and 1 more are mutual people.
Active
Big Talk Christmas Limited
Caroline Elizabeth Richards, Lucy Mills, and 1 more are mutual people.
Active
Big Talk Investments Limited
Caroline Elizabeth Richards and Christina Angeloudes are mutual people.
Active
Sightseers Film Limited
Lucy Mills and Christina Angeloudes are mutual people.
Active
Big Talk Peacock Limited
Caroline Elizabeth Richards and Lucy Mills are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Accounting Period Shortened
1 Month Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Christina Angeloudes Appointed
6 Months Ago on 27 Mar 2025
Incorporated
1 Year 5 Months Ago on 14 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/25
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
Submitted on 12 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Christina Angeloudes as a director on 27 March 2025
Submitted on 27 Mar 2025
Incorporation
Submitted on 14 May 2024
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Repayment History
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