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Speechless Features Limited, WC2H 8NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPEECHLESS FEATURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Speechless Features Limited. The company was founded 30 years ago and was given the registration number 02948329. The firm's registered office is in LONDON. You can find them at 1 Central St. Giles, St. Giles High Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SPEECHLESS FEATURES LIMITED
Company Number:02948329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Aybrook Street, London, England, W1U 4AN

Director14 July 1994Active
26, Aybrook Street, London, England, W1U 4AN

Director14 July 1994Active
Mount Vale, The Drive, Virginia Water, GU25 4BP

Secretary10 May 2004Active
14 Lebanon Park, Twickenham, TW1 3DG

Secretary01 July 2005Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary14 July 1994Active
6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU

Secretary08 November 2004Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Secretary21 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 July 1994Active
6 Walpole Gardens, London, W4 4HG

Director14 July 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 July 1994Active

People with Significant Control

Working Title Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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