SPEAK & SPELL PRODUCTIONS LIMITED
NEWCASTLE UPON TYNE

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Company number 03816844
Status Liquidation
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 April 2016; Total exemption small company accounts made up to 31 July 2015; Appointment of a voluntary liquidator. The most likely internet sites of SPEAK & SPELL PRODUCTIONS LIMITED are www.speakspellproductions.co.uk, and www.speak-spell-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Speak Spell Productions Limited is a Private Limited Company. The company registration number is 03816844. Speak Spell Productions Limited has been working since 30 July 1999. The present status of the company is Liquidation. The registered address of Speak Spell Productions Limited is 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . THEAKSTON, Sophie is a Secretary of the company. THEAKSTON, Jamie Barker is a Director of the company. THEAKSTON, Sophie is a Director of the company. Secretary THEAKSTON, Ann has been resigned. Nominee Secretary UNICORN NOMINEES LIMITED has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. Director THEAKSTON, Geoffrey Thomas has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
THEAKSTON, Sophie
Appointed Date: 03 April 2009

Director
THEAKSTON, Jamie Barker
Appointed Date: 30 July 1999
54 years old

Director
THEAKSTON, Sophie
Appointed Date: 03 April 2009
53 years old

Resigned Directors

Secretary
THEAKSTON, Ann
Resigned: 03 April 2009
Appointed Date: 30 July 1999

Nominee Secretary
UNICORN NOMINEES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 30 July 1999
Appointed Date: 30 July 1999
78 years old

Director
THEAKSTON, Geoffrey Thomas
Resigned: 03 April 2009
Appointed Date: 30 July 1999
88 years old

SPEAK & SPELL PRODUCTIONS LIMITED Events

13 Apr 2016
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 April 2016
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Apr 2016
Appointment of a voluntary liquidator
11 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31

11 Apr 2016
Declaration of solvency
...
... and 60 more events
02 Sep 1999
Registered office changed on 02/09/99 from: 10 overcliffe gravesend kent DA11 0EF
02 Sep 1999
Ad 30/07/99--------- £ si 99@1=99 £ ic 1/100
02 Sep 1999
Secretary resigned
02 Sep 1999
Director resigned
30 Jul 1999
Incorporation

SPEAK & SPELL PRODUCTIONS LIMITED Charges

28 November 2008
Legal charge
Delivered: 6 December 2008
Status: Satisfied on 22 January 2016
Persons entitled: Coutts & Co
Description: 31 alexander street paddington london mortgagor: speak and…
30 June 2006
Mortgage
Delivered: 4 July 2006
Status: Satisfied on 11 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 31 alexander street notting hill…
26 July 2001
Deed of charge
Delivered: 14 August 2001
Status: Satisfied on 3 February 2016
Persons entitled: Capital Home Loans Limited
Description: Wings place west street ditchling east sussex all rental…