SPEAKEASY PRODUCTIONS LIMITED

SC145700
UNIT 3A ROYAL ELIZABETH YARD KIRKLISTON SCOTLAND EH29 9EN

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 officers Termination of appointment of director (Colette Black) 1 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 officers Termination of appointment of director (Jeremy David Hewitt) 1 Buy now
28 Jul 2023 accounts Annual Accounts 13 Buy now
19 Dec 2022 accounts Annual Accounts 13 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 13 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 13 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Appointment of director (Miss Colette Black) 2 Buy now
22 Apr 2020 officers Appointment of secretary (Mr Jonathan Young) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Shona Elizabeth Johnstone) 1 Buy now
22 Apr 2020 officers Termination of appointment of secretary (Shona Elizabeth Johnstone) 1 Buy now
04 Oct 2019 accounts Annual Accounts 11 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 10 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2017 accounts Annual Accounts 10 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2015 accounts Annual Accounts 8 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 officers Termination of appointment of director (Simone Alison Matthews Bett) 1 Buy now
19 Dec 2014 accounts Annual Accounts 7 Buy now
22 Aug 2014 officers Termination of appointment of director (Mark Ryan Mckenna) 1 Buy now
22 Aug 2014 annual-return Annual Return 8 Buy now
24 Dec 2013 accounts Annual Accounts 8 Buy now
16 Aug 2013 annual-return Annual Return 8 Buy now
19 Dec 2012 accounts Annual Accounts 13 Buy now
15 Aug 2012 annual-return Annual Return 8 Buy now
15 Aug 2012 officers Change of particulars for director (Mr Jeremy Hewitt) 2 Buy now
24 May 2012 officers Appointment of director (Mr Mark Ryan Mckenna) 2 Buy now
24 May 2012 officers Termination of appointment of director (James Adamson) 1 Buy now
30 Dec 2011 accounts Annual Accounts 10 Buy now
09 Aug 2011 annual-return Annual Return 8 Buy now
09 Aug 2011 officers Termination of appointment of director (Magnus Wake) 1 Buy now
17 Dec 2010 accounts Annual Accounts 7 Buy now
19 Aug 2010 annual-return Annual Return 9 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Jonathan Young) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Magnus Timothy Wake) 3 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Jeremy Hewitt) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Miss Simone Alison Matthews Bett) 2 Buy now
21 Jan 2010 accounts Annual Accounts 7 Buy now
18 Aug 2009 annual-return Return made up to 30/07/09; full list of members 6 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
28 Oct 2008 accounts Annual Accounts 8 Buy now
13 Aug 2008 annual-return Return made up to 30/07/08; full list of members 5 Buy now
12 Aug 2008 address Location of register of members 1 Buy now
12 Aug 2008 address Registered office changed on 12/08/2008 from wildwood house stanley perth perthshire PH1 4PX 1 Buy now
12 Aug 2008 address Location of debenture register 1 Buy now
12 Aug 2008 officers Director appointed mr jonathan young 1 Buy now
30 Jul 2008 officers Director appointed miss simone alison matthews bett 1 Buy now
30 Jul 2008 officers Director appointed mr jeremy hewitt 1 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
30 Nov 2007 accounts Annual Accounts 7 Buy now
02 Nov 2007 mortgage Partic of mort/charge ***** 3 Buy now
17 Aug 2007 annual-return Return made up to 30/07/07; no change of members 8 Buy now
23 Jan 2007 accounts Annual Accounts 7 Buy now
14 Aug 2006 annual-return Return made up to 30/07/06; full list of members 9 Buy now
17 Jan 2006 accounts Annual Accounts 7 Buy now
29 Jul 2005 annual-return Return made up to 30/07/05; full list of members 9 Buy now
25 Jan 2005 accounts Annual Accounts 7 Buy now
28 Jul 2004 annual-return Return made up to 30/07/04; full list of members 9 Buy now
16 Jun 2004 officers Director resigned 1 Buy now
18 Feb 2004 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
30 Oct 2003 accounts Annual Accounts 7 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
22 Sep 2003 officers New secretary appointed 2 Buy now
22 Sep 2003 officers Secretary resigned 2 Buy now
07 Aug 2003 annual-return Return made up to 30/07/03; full list of members 10 Buy now
12 Feb 2003 officers New director appointed 1 Buy now
01 Nov 2002 accounts Annual Accounts 7 Buy now
11 Sep 2002 annual-return Return made up to 30/07/02; full list of members 9 Buy now
30 Apr 2002 accounts Annual Accounts 7 Buy now
01 Feb 2002 annual-return Return made up to 30/07/01; full list of members 8 Buy now
20 Sep 2001 officers New director appointed 2 Buy now
20 Sep 2001 officers Director resigned 1 Buy now
05 Apr 2001 officers New director appointed 2 Buy now
12 Feb 2001 officers Director's particulars changed 1 Buy now
07 Feb 2001 annual-return Return made up to 30/07/00; full list of members 7 Buy now
13 Dec 2000 accounts Annual Accounts 7 Buy now
28 Apr 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Apr 2000 address Registered office changed on 28/04/00 from: westfield luncarty perth PH1 3HJ 1 Buy now
17 Jan 2000 officers New director appointed 2 Buy now
04 Oct 1999 annual-return Return made up to 30/07/99; no change of members 4 Buy now
13 Sep 1999 accounts Annual Accounts 5 Buy now
22 Oct 1998 accounts Annual Accounts 5 Buy now
10 Aug 1998 annual-return Return made up to 30/07/98; no change of members 4 Buy now
03 Feb 1998 accounts Annual Accounts 5 Buy now
01 Sep 1997 annual-return Return made up to 30/07/97; full list of members 6 Buy now
10 Sep 1996 accounts Annual Accounts 6 Buy now
30 Jul 1996 annual-return Return made up to 30/07/96; no change of members 4 Buy now
17 Aug 1995 mortgage Partic of mort/charge ***** 8 Buy now