SPEAKEASY PRODUCTIONS LIMITED

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Company Documents

Date	Description
17/01/2517 January 2025	Registered office address changed from Unit 3a Royal Elizabeth Yard Kirkliston EH29 9EN Scotland to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2025-01-17 View Document
16/01/2516 January 2025	Resolutions View Document
07/08/247 August 2024	Confirmation statement made on 2024-07-29 with no updates View Document
04/07/244 July 2024	Termination of appointment of Colette Black as a director on 2024-03-31 View Document
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 View Document
10/08/2310 August 2023	Confirmation statement made on 2023-07-30 with no updates View Document
04/08/234 August 2023	Termination of appointment of Jeremy David Hewitt as a director on 2022-03-31 View Document
28/07/2328 July 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
19/12/2219 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/12/2121 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
02/08/212 August 2021	Confirmation statement made on 2021-07-30 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2130 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
15/09/2015 September 2020	CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View Document
22/04/2022 April 2020	DIRECTOR APPOINTED MISS COLETTE BLACK View Document
22/04/2022 April 2020	APPOINTMENT TERMINATED, SECRETARY SHONA JOHNSTONE View Document
22/04/2022 April 2020	APPOINTMENT TERMINATED, DIRECTOR SHONA JOHNSTONE View Document
22/04/2022 April 2020	SECRETARY APPOINTED MR JONATHAN YOUNG View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
04/10/194 October 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/07/1931 July 2019	CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View Document
25/10/1825 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View Document
19/03/1819 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPEAKEASY HOLDINGS LIMITED View Document
14/02/1814 February 2018	CESSATION OF STELLA MARGARET ADAMSON AS A PSC View Document
04/01/184 January 2018	REGISTERED OFFICE CHANGED ON 04/01/2018 FROM WILDWOOD HOUSE STANLEY PERTH PH1 4PX View Document
27/12/1727 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/07/1731 July 2017	CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/12/1623 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
04/10/154 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
30/07/1530 July 2015	Annual return made up to 30 July 2015 with full list of shareholders View Document
23/03/1523 March 2015	APPOINTMENT TERMINATED, DIRECTOR SIMONE BETT View Document
19/12/1419 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
22/08/1422 August 2014	APPOINTMENT TERMINATED, DIRECTOR MARK MCKENNA View Document
22/08/1422 August 2014	Annual return made up to 30 July 2014 with full list of shareholders View Document
24/12/1324 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/08/1316 August 2013	Annual return made up to 30 July 2013 with full list of shareholders View Document
19/12/1219 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
15/08/1215 August 2012	Annual return made up to 30 July 2012 with full list of shareholders View Document
15/08/1215 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HEWITT / 21/03/2011 View Document
24/05/1224 May 2012	DIRECTOR APPOINTED MR MARK RYAN MCKENNA View Document
24/05/1224 May 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMSON View Document
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, DIRECTOR MAGNUS WAKE View Document
09/08/119 August 2011	Annual return made up to 30 July 2011 with full list of shareholders View Document
17/12/1017 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE ALISON MATTHEWS BETT / 01/10/2009 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HEWITT / 01/10/2009 View Document
19/08/1019 August 2010	Annual return made up to 30 July 2010 with full list of shareholders View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS TIMOTHY WAKE / 01/10/2009 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YOUNG / 01/10/2009 View Document
21/01/1021 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
18/08/0918 August 2009	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View Document
27/11/0827 November 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
28/10/0828 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
13/08/0813 August 2008	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View Document

12/08/0812 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
12/08/0812 August 2008	DIRECTOR APPOINTED MR JONATHAN YOUNG View Document
12/08/0812 August 2008	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM WILDWOOD HOUSE STANLEY PERTH PERTHSHIRE PH1 4PX View Document
12/08/0812 August 2008	LOCATION OF DEBENTURE REGISTER View Document
30/07/0830 July 2008	DIRECTOR APPOINTED MISS SIMONE ALISON MATTHEWS BETT View Document
30/07/0830 July 2008	DIRECTOR APPOINTED MR JEREMY HEWITT View Document
13/02/0813 February 2008	DIRECTOR RESIGNED View Document
30/11/0730 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
02/11/072 November 2007	PARTIC OF MORT/CHARGE ***** View Document
17/08/0717 August 2007	RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS View Document
23/01/0723 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
14/08/0614 August 2006	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View Document
17/01/0617 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
29/07/0529 July 2005	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View Document
25/01/0525 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
28/07/0428 July 2004	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View Document
16/06/0416 June 2004	DIRECTOR RESIGNED View Document
18/02/0418 February 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
30/10/0330 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
15/10/0315 October 2003	DIRECTOR RESIGNED View Document
22/09/0322 September 2003	SECRETARY RESIGNED View Document
22/09/0322 September 2003	NEW SECRETARY APPOINTED View Document
07/08/037 August 2003	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View Document
12/02/0312 February 2003	NEW DIRECTOR APPOINTED View Document
01/11/021 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
11/09/0211 September 2002	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View Document
30/04/0230 April 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
01/02/021 February 2002	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View Document
20/09/0120 September 2001	NEW DIRECTOR APPOINTED View Document
20/09/0120 September 2001	DIRECTOR RESIGNED View Document
05/04/015 April 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	DIRECTOR'S PARTICULARS CHANGED View Document
07/02/017 February 2001	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View Document
13/12/0013 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
28/04/0028 April 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/04/0028 April 2000	REGISTERED OFFICE CHANGED ON 28/04/00 FROM: WESTFIELD LUNCARTY PERTH PH1 3HJ View Document
17/01/0017 January 2000	NEW DIRECTOR APPOINTED View Document
04/10/994 October 1999	RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS View Document
13/09/9913 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
22/10/9822 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
10/08/9810 August 1998	RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS View Document
03/02/983 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
01/09/971 September 1997	RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS View Document
10/09/9610 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
30/07/9630 July 1996	RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS View Document
17/08/9517 August 1995	PARTIC OF MORT/CHARGE ***** View Document
09/08/959 August 1995	RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS View Document
03/08/953 August 1995	NEW DIRECTOR APPOINTED View Document
08/06/958 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
19/10/9419 October 1994	RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS View Document
27/07/9427 July 1994	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View Document
21/02/9421 February 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
21/02/9421 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/02/9421 February 1994	NEW DIRECTOR APPOINTED View Document
27/08/9327 August 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/08/9327 August 1993	Memorandum and Articles of Association View Document
26/08/9326 August 1993	COMPANY NAME CHANGED LAUNCHPITCH LIMITED CERTIFICATE ISSUED ON 27/08/93 View Document
26/08/9326 August 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/93 View Document
18/08/9318 August 1993	REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View Document
18/08/9318 August 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/08/9318 August 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/07/9330 July 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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