SPEECHLESS FEATURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Accounts for a dormant company made up to 2024-12-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 2021-11-30 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 12/11/1212 November 2012 | AUDITOR'S RESIGNATION |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BEVAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC NIGEL FELLNER / 05/10/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | COMPANY NAME CHANGED MICKYBO FILMS LIMITED CERTIFICATE ISSUED ON 22/11/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | RES OF AUDITOR |
| 22/08/0622 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | AUDITOR'S RESIGNATION |
| 08/03/058 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/12/04 |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: PO BOX 1420 1 SUSSEX PLACE HAMMERSMITH LONDON W6 9XS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 29/12/02 |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED BOY PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | DELIVERY EXT'D 3 MTH 29/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 29/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 |
| 08/02/018 February 2001 | COMPANY NAME CHANGED ELIZABETH FILMS LIMITED CERTIFICATE ISSUED ON 08/02/01 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS |
| 24/05/0024 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0018 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | S366A DISP HOLDING AGM 14/04/98 |
| 21/04/9821 April 1998 | S386 DIS APP AUDS 14/04/98 |
| 21/04/9821 April 1998 | S252 DISP LAYING ACC 14/04/98 |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | COMPANY NAME CHANGED LOCH NESS FILMS LIMITED CERTIFICATE ISSUED ON 13/05/97 |
| 12/02/9712 February 1997 | AUDITOR'S RESIGNATION |
| 30/07/9630 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 1 MITCHELL LANE BRISTOL AVONON BS1 6BU |
| 14/07/9414 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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