SPEAKEASY PRODUCTIONS LIMITED

Company number SC145700



Company Documents

DateDescriptionView / Download
31/07/1931 July 2019CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATESView PDF
06/08/186 August 2018CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATESView PDF
31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULLView PDF
19/03/1819 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPEAKEASY HOLDINGS LIMITEDView PDF
14/02/1814 February 2018CESSATION OF STELLA MARGARET ADAMSON AS A PSCView PDF
04/01/184 January 2018REGISTERED OFFICE CHANGED ON 04/01/2018 FROM WILDWOOD HOUSE STANLEY PERTH PH1 4PXView PDF
31/07/1731 July 2017CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATESView PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
01/08/161 August 2016CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATESView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
30/07/1530 July 2015Annual return made up to 30 July 2015 with full list of shareholdersView PDF
31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015View PDF
23/03/1523 March 2015APPOINTMENT TERMINATED, DIRECTOR SIMONE BETTView PDF
22/08/1422 August 2014Annual return made up to 30 July 2014 with full list of shareholdersView PDF
22/08/1422 August 2014APPOINTMENT TERMINATED, DIRECTOR MARK MCKENNAView PDF
31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014View PDF
16/08/1316 August 2013Annual return made up to 30 July 2013 with full list of shareholdersView PDF
31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013View PDF
15/08/1215 August 2012Annual return made up to 30 July 2012 with full list of shareholdersView PDF
15/08/1215 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HEWITT / 21/03/2011View PDF
24/05/1224 May 2012DIRECTOR APPOINTED MR MARK RYAN MCKENNAView PDF
24/05/1224 May 2012APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMSONView PDF
31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012View PDF
09/08/119 August 2011Annual return made up to 30 July 2011 with full list of shareholdersView PDF
09/08/119 August 2011APPOINTMENT TERMINATED, DIRECTOR MAGNUS WAKEView PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
19/08/1019 August 2010Annual return made up to 30 July 2010 with full list of shareholdersView PDF
19/08/1019 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS TIMOTHY WAKE / 01/10/2009View PDF
19/08/1019 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YOUNG / 01/10/2009View PDF
19/08/1019 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE ALISON MATTHEWS BETT / 01/10/2009View PDF
19/08/1019 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HEWITT / 01/10/2009View PDF
31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF
18/08/0918 August 2009RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
27/11/0827 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
13/08/0813 August 2008RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERSView PDF
12/08/0812 August 2008LOCATION OF DEBENTURE REGISTERView PDF
12/08/0812 August 2008REGISTERED OFFICE CHANGED ON 12/08/2008 FROM WILDWOOD HOUSE STANLEY PERTH PERTHSHIRE PH1 4PXView PDF
12/08/0812 August 2008REGISTERED OFFICE CHANGED ON 12/08/08 FROM: WILDWOOD HOUSE STANLEY PERTH PERTHSHIRE PH1 4PXView PDF
12/08/0812 August 2008DIRECTOR APPOINTED MR JONATHAN YOUNGView PDF
12/08/0812 August 2008LOCATION OF REGISTER OF MEMBERSView PDF
30/07/0830 July 2008DIRECTOR APPOINTED MR JEREMY HEWITTView PDF
30/07/0830 July 2008DIRECTOR APPOINTED MISS SIMONE ALISON MATTHEWS BETTView PDF
31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008View PDF
13/02/0813 February 2008DIRECTOR RESIGNEDView PDF
02/11/072 November 2007PARTIC OF MORT/CHARGE *****View PDF
17/08/0717 August 2007RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERSView PDF
31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07View PDF
14/08/0614 August 2006RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
14/08/0614 August 2006RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06View PDF


29/07/0529 July 2005RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERSView PDF
31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05View PDF
28/07/0428 July 2004RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERSView PDF
16/06/0416 June 2004DIRECTOR RESIGNEDView PDF
31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04View PDF
18/02/0418 February 2004ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04View PDF
15/10/0315 October 2003DIRECTOR RESIGNEDView PDF
22/09/0322 September 2003NEW SECRETARY APPOINTEDView PDF
22/09/0322 September 2003SECRETARY RESIGNEDView PDF
07/08/037 August 2003RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERSView PDF
12/02/0312 February 2003NEW DIRECTOR APPOINTEDView PDF
31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02View PDF
11/09/0211 September 2002RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERSView PDF
11/09/0211 September 2002RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
01/02/021 February 2002RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01View PDF
20/09/0120 September 2001NEW DIRECTOR APPOINTEDView PDF
20/09/0120 September 2001DIRECTOR RESIGNEDView PDF
05/04/015 April 2001NEW DIRECTOR APPOINTEDView PDF
12/02/0112 February 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
07/02/017 February 2001RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00View PDF
28/04/0028 April 2000REGISTERED OFFICE CHANGED ON 28/04/00 FROM: WESTFIELD LUNCARTY PERTH PH1 3HJView PDF
28/04/0028 April 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
17/01/0017 January 2000NEW DIRECTOR APPOINTEDView PDF
31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99View PDF
04/10/994 October 1999RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERSView PDF
31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98View PDF
10/08/9810 August 1998RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERSView PDF
31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97View PDF
01/09/971 September 1997RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
01/09/971 September 1997RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERSView PDF
31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96View PDF
30/07/9630 July 1996RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERSView PDF
31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95View PDF
17/08/9517 August 1995PARTIC OF MORT/CHARGE *****View PDF
09/08/959 August 1995RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERSView PDF
03/08/953 August 1995NEW DIRECTOR APPOINTEDView PDF
31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94View PDF
19/10/9419 October 1994RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERSView PDF
27/07/9427 July 1994ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12View PDF
21/02/9421 February 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07View PDF
21/02/9421 February 1994NEW DIRECTOR APPOINTEDView PDF
21/02/9421 February 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
27/08/9327 August 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
26/08/9326 August 1993COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/93View PDF
26/08/9326 August 1993COMPANY NAME CHANGED LAUNCHPITCH LIMITED CERTIFICATE ISSUED ON 27/08/93View PDF
18/08/9318 August 1993REGISTERED OFFICE CHANGED ON 18/08/93 FROM: G OFFICE CHANGED 18/08/93 24 GREAT KING STREET EDINBURGH EH3 6QNView PDF
18/08/9318 August 1993REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QNView PDF
18/08/9318 August 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
18/08/9318 August 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
30/07/9330 July 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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