Company Active LTD

Company profile

Big Talk Secret Limited

UK company 15718662, incorporated on 14 May 2024.

Big Talk Secret Limited is a UK company with status Active founded in 2024.

Company number
15718662
Incorporated
14 May 2024
Companies House status
Active

Company identity

Founded / incorporated
14 May 2024

Company number 15718662

Verify at Companies House
Legal name
BIG TALK SECRET LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
ITV WHITE CITY
201 WOOD LANE
LONDON
UNITED KINGDOM
W12 7RU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Big Talk Secret Limited
CRN 15718662
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Itv Studios Limited
CRN 03106525
4
Intermediate controller Active LTD
5
Ultimate controller Active PLC
Itv PLC
CRN 04967001

Company events

Reference milestones and recent Companies House filing stream events.

8 events
27 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Jun
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyOTA1NzQ2MmFkaXF6a2N4 | Paper/PDF filed

Published 30 Jun 2026 22:50

28 Jun
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyOTA1NzQ1OGFkaXF6a2N4 | Paper/PDF filed

Published 30 Jun 2026 22:50

28 Jun
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyOTA1NzQ2M2FkaXF6a2N4 | Paper/PDF filed

Published 30 Jun 2026 22:49

13 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 May
2024

Incorporated

Inception

Company registered at Companies House