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SPEAKEASY PRODUCTIONS LIMITED

Company number SC145700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
04 Jul 2024 TM01 Termination of appointment of Colette Black as a director on 31 March 2024
18 Sep 2023 AD01 Registered office address changed from 1a Shandon Crescent Edinburgh EH11 1QE Scotland to Unit 3a Royal Elizabeth Yard Kirkliston EH29 9EN on 18 September 2023
10 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
04 Aug 2023 TM01 Termination of appointment of Jeremy David Hewitt as a director on 31 March 2022
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
22 Apr 2020 AP01 Appointment of Miss Colette Black as a director on 20 April 2020
22 Apr 2020 AP03 Appointment of Mr Jonathan Young as a secretary on 11 March 2020
22 Apr 2020 TM01 Termination of appointment of Shona Elizabeth Johnstone as a director on 11 March 2020
22 Apr 2020 TM02 Termination of appointment of Shona Elizabeth Johnstone as a secretary on 11 March 2020
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
19 Mar 2018 PSC02 Notification of Speakeasy Holdings Limited as a person with significant control on 31 January 2018
14 Feb 2018 PSC07 Cessation of Stella Margaret Adamson as a person with significant control on 31 January 2018
04 Jan 2018 AD01 Registered office address changed from Wildwood House Stanley Perth PH1 4PX to 1a Shandon Crescent Edinburgh EH11 1QE on 4 January 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates