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Home > England & Wales Companies > SPEAK & SPELL PRODUCTIONS LIMITED
Company Information for

SPEAK & SPELL PRODUCTIONS LIMITED

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
03816844
Private Limited Company
Liquidation

Company Overview

About Speak & Spell Productions Ltd
SPEAK & SPELL PRODUCTIONS LIMITED was founded on 1999-07-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Speak & Spell Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPEAK & SPELL PRODUCTIONS LIMITED
 
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in RH8
 
Filing Information
Company Number 03816844
Company ID Number 03816844
Date formed 1999-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 15:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEAK & SPELL PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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Company Officers of SPEAK & SPELL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE THEAKSTON
Company Secretary 2009-04-03
JAMIE BARKER THEAKSTON
Director 1999-07-30
SOPHIE THEAKSTON
Director 2009-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANN THEAKSTON
Company Secretary 1999-07-30 2009-04-03
GEOFFREY THOMAS THEAKSTON
Director 1999-07-30 2009-04-03
UNICORN NOMINEES LIMITED
Nominated Secretary 1999-07-30 1999-07-30
MARY ELIZABETH HASELDEN
Nominated Director 1999-07-30 1999-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE BARKER THEAKSTON PRINSTON PROPERTY PARTNERSHIP LTD Director 2017-01-27 CURRENT 2017-01-27 Active
JAMIE BARKER THEAKSTON THE MEN WHO FOUND THE ARK LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2015-10-06
JAMIE BARKER THEAKSTON MYMEDIA PRODUCTIONS LTD Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2015-10-06
JAMIE BARKER THEAKSTON MYRADIO LTD Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1
2017-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2016-04-12AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-114.70DECLARATION OF SOLVENCY
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-114.70DECLARATION OF SOLVENCY
2016-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0130/07/15 FULL LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE THEAKSTON / 24/08/2015
2015-08-15DISS40DISS40 (DISS40(SOAD))
2015-08-14AA31/07/14 TOTAL EXEMPTION SMALL
2015-08-04GAZ1FIRST GAZETTE
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BRAKER THEAKSTON / 21/04/2015
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0130/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-10AR0130/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-13AR0130/07/12 FULL LIST
2012-08-01DISS40DISS40 (DISS40(SOAD))
2012-07-31GAZ1FIRST GAZETTE
2012-07-26AA31/07/11 TOTAL EXEMPTION SMALL
2012-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIE THEAKSTON / 02/05/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE THEAKSTON / 02/05/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BRAKER THEAKSTON / 02/05/2012
2011-08-31AR0130/07/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-26AR0130/07/10 FULL LIST
2010-03-15AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-14AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR AND SECRETARY APPOINTED SOPHIE THEAKSTON
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY ANN THEAKSTON
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY THEAKSTON
2009-03-21AA31/07/07 TOTAL EXEMPTION SMALL
2008-12-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-13363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-10-06288cSECRETARY'S CHANGE OF PARTICULARS / ANN THEAKSTON / 16/10/2007
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-11-01363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-21363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-09-20288cSECRETARY'S PARTICULARS CHANGED
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: ACCOUNTS ACTION (SE) 29 AMY ROAD OXTED SURREY RH8 0PX
2004-08-26363aRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-07-31363aRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-07-23363aRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-29363aRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-08-14395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-11363aRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF
1999-09-02288aNEW SECRETARY APPOINTED
1999-09-02288bSECRETARY RESIGNED
1999-09-02288bDIRECTOR RESIGNED
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-0288(2)RAD 30/07/99--------- £ SI 99@1=99 £ IC 1/100
1999-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPEAK & SPELL PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-06
Resolutions for Winding-up2016-04-06
Notices to Creditors2016-04-06
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against SPEAK & SPELL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-06 Satisfied COUTTS & COMPANY
MORTGAGE 2006-06-30 Satisfied LLOYDS TSB BANK PLC
DEED OF CHARGE 2001-08-14 Satisfied CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due Within One Year 2012-08-01 £ 209,605
Creditors Due Within One Year 2011-08-01 £ 266,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEAK & SPELL PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 125,001
Cash Bank In Hand 2011-08-01 £ 52,966
Current Assets 2012-08-01 £ 258,632
Current Assets 2011-08-01 £ 224,521
Debtors 2012-08-01 £ 133,631
Debtors 2011-08-01 £ 171,555
Fixed Assets 2012-08-01 £ 1,785,082
Fixed Assets 2011-08-01 £ 1,779,686
Shareholder Funds 2012-08-01 £ 1,834,109
Shareholder Funds 2011-08-01 £ 1,737,603
Tangible Fixed Assets 2012-08-01 £ 1,785,082
Tangible Fixed Assets 2011-08-01 £ 1,779,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPEAK & SPELL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEAK & SPELL PRODUCTIONS LIMITED
Trademarks
We have not found any records of SPEAK & SPELL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEAK & SPELL PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as SPEAK & SPELL PRODUCTIONS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where SPEAK & SPELL PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySPEAK & SPELL PRODUCTIONS LIMITEDEvent Date2016-03-31
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPEAK & SPELL PRODUCTIONS LIMITEDEvent Date2016-03-31
At a General Meeting of the Members of Spoak & Spell Productions Limited held on 31 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeNotices to Creditors
Defending partySPEAK & SPELL PRODUCTIONS LIMITEDEvent Date2016-03-31
The Company was placed into Members Voluntary Liquidation on 31 March 2016 and on the same date, Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given, that the Creditors of the Company are required on or before 30 June 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gerald M Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeProposal to Strike Off
Defending partySPEAK & SPELL PRODUCTIONS LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEAK & SPELL PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEAK & SPELL PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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