Speakeasy Productions Limited

General information

Name:

Speakeasy Productions Ltd

Office Address:

Unit 3a Royal Elizabeth Yard EH29 9EN Kirkliston

Number: SC145700

Incorporation date: 1993-07-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Speakeasy Productions Limited. This firm was started 31 years ago and was registered with SC145700 as the registration number. This head office of the company is registered in Kirkliston. You can contact it at Unit 3a, Royal Elizabeth Yard. This company's classified under the NACE and SIC code 59112 which means Video production activities. Its latest financial reports were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-07-30.

The following firm owes its well established position on the market and permanent growth to exactly two directors, specifically Colette B. and Jonathan Y., who have been controlling it since 2020-04-20. Moreover, the director's duties are often backed by a secretary - Jonathan Y., who was officially appointed by this firm four years ago.

Financial data based on annual reports

Company staff

Colette B.

Role: Director

Appointed: 20 April 2020

Latest update: 1 April 2024

Jonathan Y.

Role: Secretary

Appointed: 11 March 2020

Latest update: 1 April 2024

Jonathan Y.

Role: Director

Appointed: 13 February 2008

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Speakeasy Holdings Limited has substantial control or influence over the company. This business can be reached in Edinburgh at Shandon Crescent, EH11 1QE and was registered as a PSC under the reg no Sc316091.

Speakeasy Holdings Limited
Address: 1a Shandon Crescent, Edinburgh, EH11 1QE, Scotland
Legal authority Companies Act 1985
Legal form Limited
Country registered Scotland
Place registered The Registrar Of Companies For Scotland
Registration number Sc316091
Notified on 31 January 2018
Nature of control:
substantial control or influence
Stella A.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2016

Address:

Wildwood House Stanley

Post code:

PH1 4PX

City / Town:

Perth

Accountant/Auditor,
2016

Name:

Graham & Co. (accountants) Limited

Address:

76 Dumbarton Road Clydebank

Post code:

G81 1UG

City / Town:

Glasgow

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Services (by SIC Code)

  • 59112 : Video production activities
30
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