SPEAKEASY PRODUCTIONS LIMITED



Company Documents

DateDescription
18/09/2318 September 2023 Registered office address changed from 1a Shandon Crescent Edinburgh EH11 1QE Scotland to Unit 3a Royal Elizabeth Yard Kirkliston EH29 9EN on 2023-09-18

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10/08/2310 August 2023 Confirmation statement made on 2023-07-30 with no updates

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04/08/234 August 2023 Termination of appointment of Jeremy David Hewitt as a director on 2022-03-31

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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22/04/2022 April 2020 DIRECTOR APPOINTED MISS COLETTE BLACK

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22/04/2022 April 2020 SECRETARY APPOINTED MR JONATHAN YOUNG

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR SHONA JOHNSTONE

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22/04/2022 April 2020 APPOINTMENT TERMINATED, SECRETARY SHONA JOHNSTONE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPEAKEASY HOLDINGS LIMITED

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14/02/1814 February 2018 CESSATION OF STELLA MARGARET ADAMSON AS A PSC

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM WILDWOOD HOUSE STANLEY PERTH PH1 4PX

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR SIMONE BETT

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22/08/1422 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MCKENNA

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/08/1316 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/08/1215 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HEWITT / 21/03/2011

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24/05/1224 May 2012 DIRECTOR APPOINTED MR MARK RYAN MCKENNA

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMSON

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/119 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR MAGNUS WAKE

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/08/1019 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS TIMOTHY WAKE / 01/10/2009

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YOUNG / 01/10/2009

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE ALISON MATTHEWS BETT / 01/10/2009

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HEWITT / 01/10/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/08/0918 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0827 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/08/0813 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 LOCATION OF DEBENTURE REGISTER

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM WILDWOOD HOUSE STANLEY PERTH PERTHSHIRE PH1 4PX

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/08 FROM: WILDWOOD HOUSE STANLEY PERTH PERTHSHIRE PH1 4PX

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12/08/0812 August 2008 DIRECTOR APPOINTED MR JONATHAN YOUNG

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12/08/0812 August 2008 LOCATION OF REGISTER OF MEMBERS

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30/07/0830 July 2008 DIRECTOR APPOINTED MR JEREMY HEWITT

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30/07/0830 July 2008 DIRECTOR APPOINTED MISS SIMONE ALISON MATTHEWS BETT

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/02/0813 February 2008 DIRECTOR RESIGNED

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02/11/072 November 2007 PARTIC OF MORT/CHARGE *****

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17/08/0717 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0614 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/07/0529 July 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/07/0428 July 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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15/10/0315 October 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 SECRETARY RESIGNED

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07/08/037 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/09/0211 September 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/021 February 2002 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 DIRECTOR'S PARTICULARS CHANGED

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07/02/017 February 2001 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/04/0028 April 2000 REGISTERED OFFICE CHANGED ON 28/04/00 FROM: WESTFIELD LUNCARTY PERTH PH1 3HJ

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28/04/0028 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/10/994 October 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/08/9810 August 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/09/971 September 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/07/9630 July 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/08/9517 August 1995 PARTIC OF MORT/CHARGE *****

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09/08/959 August 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS

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03/08/953 August 1995 NEW DIRECTOR APPOINTED

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/10/9419 October 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS

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27/07/9427 July 1994 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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21/02/9421 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/02/9421 February 1994 NEW DIRECTOR APPOINTED

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21/02/9421 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/08/9327 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/9327 August 1993 Memorandum and Articles of Association

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26/08/9326 August 1993 COMPANY NAME CHANGED LAUNCHPITCH LIMITED CERTIFICATE ISSUED ON 27/08/93

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26/08/9326 August 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/93

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18/08/9318 August 1993 REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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18/08/9318 August 1993 REGISTERED OFFICE CHANGED ON 18/08/93 FROM: G OFFICE CHANGED 18/08/93 24 GREAT KING STREET EDINBURGH EH3 6QN

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18/08/9318 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/9318 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/9330 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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