The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
BIG TALK PRODUCTIONS LIMITED
Related profiles found in government register
BIG TALK PRODUCTIONS LIMITED
SRegistered number missing
2 Waterhouse Square, 140 Holborn, London, England, EC1N 2AELimited CompanyCIF 1BIG TALK PRODUCTIONS LIMITED
SRegistered number 065678132 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
24
- 126 Nassau Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 2
BIG TALK ALONE LIMITED
- nowITV STUDIOS NEWCO 9 LIMITED - 2021-10-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-10-01 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 32 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 4Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-07-31 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 5Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-11-25 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 6
BIG TALK DIANA LIMITED
- nowITV STUDIOS NEWCO 2 LIMITED - 2017-02-152 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2017-02-14 ~ dissolvedCIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of shares – 75% or more → OE - 7Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-07-09 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 8BIG TALK NEWCO 4 LIMITED - 2019-02-14Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-12-13 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 92 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-24 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 10Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-12-04 ~ nowCIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 11ITV STUDIOS NEWCO 5 LIMITED - 2021-06-23Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-06-23 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12ITV STUDIOS NEWCO 6 LIMITED - 2021-06-23Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-06-23 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 13BIG TALK PRODUCTIONS YUL LIMITED - 2009-11-18Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 142 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 15ITV STUDIOS NEWCO 6 LIMITED - 2017-01-16Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2017-01-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 16
BIG TALK LUDWIG LIMITED
- nowBIG TALK (NEWCO 1) LIMITED - 2023-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-12-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-07-31 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 18
BIG TALK MUM LIMITED
- nowBIG TALK NEWCO 1 LIMITED - 2018-05-022 Waterhouse Square, 140 Holborn, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-12-13 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 19BIG TALK NEWCO 5 LIMITED - 2019-07-09Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-12-12 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 20
BIG TALK PEACOCK LIMITED
- nowBIG TALK NEWCO 3 LIMITED - 2018-10-26Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-12-13 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 21Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-05-14 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 22
BIG TALK TIME LIMITED
- nowBIG TALK NEWCO 2 LIMITED - 2018-06-192 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-12-13 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 23Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 24Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
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