SPEAKEASY PRODUCTIONS LIMITED
PERTH

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Company number SC145700
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address WILDWOOD HOUSE, STANLEY, PERTH, PH1 4PX
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPEAKEASY PRODUCTIONS LIMITED are www.speakeasyproductions.co.uk, and www.speakeasy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Speakeasy Productions Limited is a Private Limited Company. The company registration number is SC145700. Speakeasy Productions Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Speakeasy Productions Limited is Wildwood House Stanley Perth Ph1 4px. . JOHNSTONE, Shona Elizabeth is a Secretary of the company. HEWITT, Jeremy David is a Director of the company. JOHNSTONE, Shona Elizabeth is a Director of the company. YOUNG, Jonathan is a Director of the company. Secretary ADAMSON, James has been resigned. Secretary SMITH, Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ADAMSON, James has been resigned. Director BETT, Simone Alison Matthews has been resigned. Director GRAHAM, Duncan has been resigned. Director HENDERSON, Jennifer Thompson has been resigned. Director HODGE, Kenneth Edward has been resigned. Director HOLDER, Geoffrey David has been resigned. Director MCKENNA, Mark Ryan has been resigned. Director WAKE, Magnus Timothy has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
JOHNSTONE, Shona Elizabeth
Appointed Date: 15 September 2003
Director
HEWITT, Jeremy David
Appointed Date: 30 July 2008
57 years old
Director
JOHNSTONE, Shona Elizabeth
Appointed Date: 03 September 2001
52 years old
Director
YOUNG, Jonathan
Appointed Date: 13 February 2008
58 years old

Resigned Directors

Secretary
ADAMSON, James
Resigned: 15 September 2003
Appointed Date: 28 October 1993
Secretary
SMITH, Ann
Resigned: 28 October 1993
Appointed Date: 13 August 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 August 1993
Appointed Date: 30 July 1993
Director
ADAMSON, James
Resigned: 12 January 2012
Appointed Date: 13 August 1993
76 years old
Director
BETT, Simone Alison Matthews
Resigned: 18 March 2015
Appointed Date: 30 July 2008
49 years old
Director
GRAHAM, Duncan
Resigned: 03 September 2001
Appointed Date: 31 December 2000
63 years old
Director
HENDERSON, Jennifer Thompson
Resigned: 07 October 2003
Appointed Date: 28 October 1993
71 years old
Director
HODGE, Kenneth Edward
Resigned: 28 January 2008
Appointed Date: 30 January 2003
80 years old
Director
HOLDER, Geoffrey David
Resigned: 09 June 2004
Appointed Date: 26 July 1995
67 years old
Director
MCKENNA, Mark Ryan
Resigned: 22 August 2014
Appointed Date: 01 May 2012
44 years old
Director
WAKE, Magnus Timothy
Resigned: 05 May 2011
Appointed Date: 01 January 2000
51 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 August 1993
Appointed Date: 30 July 1993

Persons With Significant Control

Mrs Stella Margaret Adamson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPEAKEASY PRODUCTIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
23 Mar 2015
Termination of appointment of Simone Alison Matthews Bett as a director on 18 March 2015
...
... and 81 more events
26 Aug 1993
Company name changed\certificate issued on 26/08/93
18 Aug 1993
Secretary resigned;new secretary appointed
18 Aug 1993
Director resigned;new director appointed
18 Aug 1993
Registered office changed on 18/08/93 from: 24 great king street edinburgh EH3 6QN
30 Jul 1993
Incorporation

SPEAKEASY PRODUCTIONS LIMITED Charges

30 October 2007
Floating charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 August 1995
Bond & floating charge
Delivered: 17 August 1995
Status: Satisfied on 27 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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