SPEECHLESS FEATURES LIMITED
LONDON MICKYBO FILMS LIMITED BOY PRODUCTIONS LIMITED ELIZABETH FILMS LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 02948329
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of SPEECHLESS FEATURES LIMITED are www.speechlessfeatures.co.uk, and www.speechless-features.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speechless Features Limited is a Private Limited Company. The company registration number is 02948329. Speechless Features Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Speechless Features Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BEVAN, Timothy John is a Director of the company. FELLNER, Eric Nigel is a Director of the company. Secretary BOWEN, Alan Henry has been resigned. Secretary HALL, Andrew Nigel has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TANDY, Jill Hayley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 21 March 2006
Director
BEVAN, Timothy John
Appointed Date: 14 July 1994
67 years old
Director
FELLNER, Eric Nigel
Appointed Date: 14 July 1994
66 years old

Resigned Directors

Secretary
BOWEN, Alan Henry
Resigned: 08 November 2004
Appointed Date: 10 May 2004
Secretary
HALL, Andrew Nigel
Resigned: 21 March 2006
Appointed Date: 01 July 2005
Secretary
HOWLE, Michael Anthony
Resigned: 10 May 2004
Appointed Date: 14 July 1994
Secretary
LI, Helene Yuk Hing
Resigned: 01 July 2005
Appointed Date: 08 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1994
Director
TANDY, Jill Hayley
Resigned: 04 December 1998
Appointed Date: 14 July 1994
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Working Title Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEECHLESS FEATURES LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
08 Oct 2015
Full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 90 more events
20 Jul 1994
Secretary resigned;new secretary appointed
20 Jul 1994
New director appointed
20 Jul 1994
Director resigned;new director appointed
20 Jul 1994
New director appointed
14 Jul 1994
Incorporation

SPEECHLESS FEATURES LIMITED Charges

14 October 2003
Charge and deed of assignment
Delivered: 23 October 2003
Status: Satisfied on 22 August 2006
Persons entitled: Inside Track 2 LLP
Description: By way of first fixed charge the chargors right title and…

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