SPEAK & SPELL PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03816844

Incorporation date

29/07/1999

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

18/05/2019

Final Gazette dissolved following liquidation

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18/02/2019

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

23/04/2018

Liquidators' statement of receipts and payments to 2018-03-30

View PDF (16 pages)

09/05/2017

Liquidators' statement of receipts and payments to 2017-03-30

View PDF (15 pages)

12/04/2016

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 2016-04-13

View PDF (2 pages)

11/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

10/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2016

Resolutions

View PDF (1 pages)

10/04/2016

Declaration of solvency

View PDF (3 pages)

02/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

21/01/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

23/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

23/08/2015

Director's details changed for Sophie Theakston on 2015-08-24

View PDF (2 pages)

14/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

03/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2015

Director's details changed for Mr Jamie Braker Theakston on 2015-04-21

View PDF (2 pages)

22/03/2015

Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England to 5Th Floor 89 New Bond Street London W1S 1DA on 2015-03-23

View PDF (1 pages)

22/03/2015

Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to 5Th Floor 89 New Bond Street London W1S 1DA on 2015-03-23

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

09/09/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

28/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

12/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

31/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

01/05/2012

Secretary's details changed for Sophie Theakston on 2012-05-02

View PDF (2 pages)

01/05/2012

Director's details changed for Jamie Braker Theakston on 2012-05-02

View PDF (2 pages)

01/05/2012

Director's details changed for Sophie Theakston on 2012-05-02

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

14/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

14/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/09/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

20/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

13/04/2009

Director and secretary appointed sophie theakston

View PDF (2 pages)

07/04/2009

Appointment terminated secretary ann theakston

View PDF (1 pages)

07/04/2009

Appointment terminated director geoffrey theakston

View PDF (1 pages)

20/03/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

12/10/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

05/10/2008

Secretary's change of particulars / ann theakston / 16/10/2007

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

27/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

31/10/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

20/09/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Secretary's particulars changed

View PDF (1 pages)

13/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

07/12/2004

Registered office changed on 08/12/04 from: accounts action (SE) 29 amy road oxted surrey RH8 0PX

View PDF (1 pages)

25/08/2004

Return made up to 30/07/04; full list of members

View PDF (5 pages)

03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

10/02/2004

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

30/07/2003

Return made up to 30/07/03; full list of members

View PDF (4 pages)

22/07/2002

Return made up to 30/07/02; full list of members

View PDF (5 pages)

16/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

28/10/2001

Return made up to 30/07/01; full list of members

View PDF (5 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

10/08/2000

Return made up to 30/07/00; full list of members

View PDF (5 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Registered office changed on 02/09/99 from: 10 overcliffe gravesend kent DA11 0EF

View PDF (1 pages)

01/09/1999

Ad 30/07/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Theakston, Sophie	Secretary	02/04/2009 - Present	-
Theakston, Jamie Barker	Director	29/07/1999 - Present	7
Haselden, Mary Elizabeth	Nominee Director	29/07/1999 - 29/07/1999	246
Theakston, Sophie Ellen	Director	03/04/2009 - Present	5
Theakston, Geoffrey Thomas	Director	29/07/1999 - 02/04/2009	2

Persons with Significant Control

No PSC data available.

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Description

About SPEAK & SPELL PRODUCTIONS LIMITED

SPEAK & SPELL PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEAK & SPELL PRODUCTIONS LIMITED?

SPEAK & SPELL PRODUCTIONS LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 18/05/2019.

Where is SPEAK & SPELL PRODUCTIONS LIMITED located?

SPEAK & SPELL PRODUCTIONS LIMITED is registered at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does SPEAK & SPELL PRODUCTIONS LIMITED do?

SPEAK & SPELL PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SPEAK & SPELL PRODUCTIONS LIMITED?

The latest filing was on 18/05/2019: Final Gazette dissolved following liquidation.