SPEAKEASY PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
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 |
10/08/2310 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
04/08/234 August 2023 | Termination of appointment of Jeremy David Hewitt as a director on 2022-03-31 |
28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
22/04/2022 April 2020 | DIRECTOR APPOINTED MISS COLETTE BLACK |
22/04/2022 April 2020 | SECRETARY APPOINTED MR JONATHAN YOUNG |
22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SHONA JOHNSTONE |
22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY SHONA JOHNSTONE |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPEAKEASY HOLDINGS LIMITED |
14/02/1814 February 2018 | CESSATION OF STELLA MARGARET ADAMSON AS A PSC |
04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM WILDWOOD HOUSE STANLEY PERTH PH1 4PX |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMONE BETT |
22/08/1422 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCKENNA |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
16/08/1316 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
15/08/1215 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HEWITT / 21/03/2011 |
24/05/1224 May 2012 | DIRECTOR APPOINTED MR MARK RYAN MCKENNA |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMSON |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
09/08/119 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS WAKE |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
19/08/1019 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS TIMOTHY WAKE / 01/10/2009 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YOUNG / 01/10/2009 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE ALISON MATTHEWS BETT / 01/10/2009 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HEWITT / 01/10/2009 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/08/0918 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/08/0813 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM WILDWOOD HOUSE STANLEY PERTH PERTHSHIRE PH1 4PX |
12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: WILDWOOD HOUSE STANLEY PERTH PERTHSHIRE PH1 4PX |
12/08/0812 August 2008 | DIRECTOR APPOINTED MR JONATHAN YOUNG |
12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
30/07/0830 July 2008 | DIRECTOR APPOINTED MR JEREMY HEWITT |
30/07/0830 July 2008 | DIRECTOR APPOINTED MISS SIMONE ALISON MATTHEWS BETT |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
13/02/0813 February 2008 | DIRECTOR RESIGNED |
02/11/072 November 2007 | PARTIC OF MORT/CHARGE ***** |
17/08/0717 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/08/0614 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
29/07/0529 July 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
28/07/0428 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
15/10/0315 October 2003 | DIRECTOR RESIGNED |
22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
22/09/0322 September 2003 | SECRETARY RESIGNED |
07/08/037 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
11/09/0211 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/02/021 February 2002 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
20/09/0120 September 2001 | DIRECTOR RESIGNED |
05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
07/02/017 February 2001 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: WESTFIELD LUNCARTY PERTH PH1 3HJ |
28/04/0028 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
04/10/994 October 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
10/08/9810 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
01/09/971 September 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
01/09/971 September 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
30/07/9630 July 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
17/08/9517 August 1995 | PARTIC OF MORT/CHARGE ***** |
09/08/959 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
19/10/9419 October 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
27/07/9427 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
21/02/9421 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/08/9327 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/08/9327 August 1993 | Memorandum and Articles of Association |
26/08/9326 August 1993 | COMPANY NAME CHANGED LAUNCHPITCH LIMITED CERTIFICATE ISSUED ON 27/08/93 |
26/08/9326 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/93 |
18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
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 |
18/08/9318 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/08/9318 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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