CompaniesInTheUK

SPEECHLESS FEATURES LIMITED

Company number 02948329 ·

Active

106 filings

Date Filing
26 Aug 2026 Accounts for a dormant company made up to 2025-12-30 · 7 pages View document
20 Apr 2026 Director's details changed for Mr Timothy John Bevan on 2013-07-01 · 2 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
14 Aug 2025 Accounts for a dormant company made up to 2024-12-30 · 7 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
10 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
7 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
21 Dec 2021 Termination of appointment of Alison Mansfield as a secretary on 2021-11-30 · 1 page View document
24 Sep 2021 Full accounts made up to 2020-12-31 · 19 pages View document
12 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 View document
11 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
17 Dec 2012 AUDITOR'S RESIGNATION View document
12 Nov 2012 AUDITOR'S RESIGNATION View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM · PROSPECT HOUSE · 80-110 NEW OXFORD STREET · LONDON · WC1A 1HB View document
12 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
15 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 May 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BEVAN / 05/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC NIGEL FELLNER / 05/10/2009 View document
19 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
8 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
22 Nov 2007 COMPANY NAME CHANGED · MICKYBO FILMS LIMITED · CERTIFICATE ISSUED ON 22/11/07 View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
14 Dec 2006 RES OF AUDITOR View document
22 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Mar 2006 NEW SECRETARY APPOINTED View document
21 Mar 2006 SECRETARY RESIGNED View document
18 Jan 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
26 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jul 2005 SECRETARY RESIGNED View document
28 Jun 2005 AUDITOR'S RESIGNATION View document
8 Mar 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
6 Dec 2004 ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/12/04 View document
18 Nov 2004 SECRETARY RESIGNED View document
18 Nov 2004 NEW SECRETARY APPOINTED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Sep 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
11 Jun 2004 SECRETARY RESIGNED View document
27 May 2004 NEW SECRETARY APPOINTED View document
10 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: · PO BOX 1420 · 1 SUSSEX PLACE · HAMMERSMITH · LONDON W6 9XS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2003 DELIVERY EXT'D 3 MTH 29/12/02 View document
23 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2003 COMPANY NAME CHANGED · BOY PRODUCTIONS LIMITED · CERTIFICATE ISSUED ON 21/08/03 View document
23 Jul 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
25 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Oct 2002 DELIVERY EXT'D 3 MTH 29/12/01 View document
24 Jul 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
1 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
28 May 2002 AUDITOR'S RESIGNATION View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Oct 2001 DELIVERY EXT'D 3 MTH 29/12/00 View document
17 Jul 2001 RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS View document
19 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 View document
8 Feb 2001 COMPANY NAME CHANGED · ELIZABETH FILMS LIMITED · CERTIFICATE ISSUED ON 08/02/01 View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
17 Jul 2000 RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS View document
24 May 2000 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
10 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS View document
16 Feb 1999 AUDITOR'S RESIGNATION View document
31 Jan 1999 DIRECTOR RESIGNED View document
30 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS View document
21 Apr 1998 S386 DIS APP AUDS 14/04/98 View document
21 Apr 1998 S366A DISP HOLDING AGM 14/04/98 View document
21 Apr 1998 S252 DISP LAYING ACC 14/04/98 View document
4 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Jul 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS View document
12 May 1997 COMPANY NAME CHANGED · LOCH NESS FILMS LIMITED · CERTIFICATE ISSUED ON 13/05/97 View document
12 Feb 1997 AUDITOR'S RESIGNATION View document
30 Jul 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS View document
17 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
31 Jul 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS View document
21 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
5 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Jul 1994 REGISTERED OFFICE CHANGED ON 20/07/94 FROM: · 1 MITCHELL LANE · BRISTOL · AVONON · BS1 6BU View document
20 Jul 1994 NEW DIRECTOR APPOINTED View document
20 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jul 1994 NEW DIRECTOR APPOINTED View document
14 Jul 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document