BIG TALK SECRET LIMITED

15718662
Active London

Television programme production activities

0 employees website.com
Television programme production activities
B

BIG TALK SECRET LIMITED

15718662

Television programme production activities

Founded 14 May 2024 Active London, United Kingdom 0 employees website.com
Television programme production activities
Accounts Submitted 28 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 14 May 2026 Next due 27 May 2027 10 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Full company profile for BIG TALK SECRET LIMITED (15718662), an active company based in London, United Kingdom. Incorporated 14 May 2024. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Angeloudes, ChristinaDirectorBritishUnited Kingdom4927 Mar 2025Active
Mills, LucyDirectorBritishUnited Kingdom4614 May 2024Active
Richards, Caroline ElizabethDirectorBritishUnited Kingdom6314 May 2024Active

Shareholders

Shareholders (1)

Big Talk Studios Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ITV PLC united kingdom
ITV STUDIOS LIMITED united kingdom
BIG TALK SECRET LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
28 Jun 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
28 Jun 2026AccountsAnnual accounts filed
28 Jun 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
28 Jun 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
28 Jun 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

28 Jun 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

28 Jun 2026 Accounts

Annual accounts filed

28 Jun 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

28 Jun 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 weeks ago on 28 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

1 weeks ago on 28 Jun 2026

Annual accounts filed

1 weeks ago on 28 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

1 weeks ago on 28 Jun 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 weeks ago on 28 Jun 2026