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Home > England & Wales Companies > SPEAKIT PRODUCTIONS LTD
Company Information for

SPEAKIT PRODUCTIONS LTD

EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, BN3 3RQ,
Company Registration Number
05186238
Private Limited Company
Active

Company Overview

About Speakit Productions Ltd
SPEAKIT PRODUCTIONS LTD was founded on 2004-07-21 and has its registered office in Hove. The organisation's status is listed as "Active". Speakit Productions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPEAKIT PRODUCTIONS LTD
 
Legal Registered Office
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
BN3 3RQ
Other companies in BN7
 
Previous Names
SPEAK-IT PRODUCTIONS LTD08/05/2012
Filing Information
Company Number 05186238
Company ID Number 05186238
Date formed 2004-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 10:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEAKIT PRODUCTIONS LTD
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Company Officers of SPEAKIT PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
MARC JAMES FRANCIS
Company Secretary 2004-07-21
MARC JAMES FRANCIS
Director 2004-07-21
NICHOLAS CHARLES FRANCIS
Director 2004-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
UK COMPANY SECRETARIES LIMITED
Company Secretary 2004-07-21 2004-07-21
UK INCORPORATIONS LIMITED
Director 2004-07-21 2004-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JAMES FRANCIS HERE I AM FILMS LTD Director 2017-08-03 CURRENT 2017-08-03 Active
MARC JAMES FRANCIS SPEAKIT FILMS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
NICHOLAS CHARLES FRANCIS SPEAKIT FILMS LTD Director 2015-10-09 CURRENT 2015-10-09 Active

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
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-06-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-31DISS40Compulsory strike-off action has been discontinued
2021-07-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 22 Friars Street Sudbury Suffolk CO10 2AA United Kingdom
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-04-26AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC JAMES FRANCIS on 2017-09-20
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FRANCIS / 20/09/2017
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES FRANCIS / 20/09/2017
2017-10-16AA01Current accounting period extended from 30/07/18 TO 31/07/18
2017-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FRANCIS / 20/09/2017
2017-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES FRANCIS / 20/09/2017
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 99 Western Road Lewes East Sussex BN7 1RS
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR MARC FRANCIS / 02/08/2017
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS / 02/08/2017
2017-07-31CH01Director's details changed for Mr Nicholas Charles Francis on 2017-07-31
2017-07-28CH01Director's details changed for Mr Marc James Francis on 2017-07-28
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES FRANCIS / 26/05/2017
2017-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC JAMES FRANCIS on 2017-05-26
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES FRANCIS / 26/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FRANCIS / 18/05/2017
2017-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC JAMES FRANCIS on 2017-05-18
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES FRANCIS / 18/05/2017
2017-04-25AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-28AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14CH01Director's details changed for Mr Nicholas Charles Francis on 2016-04-14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0121/07/15 FULL LIST
2015-04-22AA30/07/14 TOTAL EXEMPTION SMALL
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ ENGLAND
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 99 WESTERN ROAD LEWES EAST SUSSEX BN7 1RS
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0121/07/14 FULL LIST
2014-04-29AA30/07/13 TOTAL EXEMPTION SMALL
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB ENGLAND
2013-08-20AR0121/07/13 FULL LIST
2013-06-25AA30/07/12 TOTAL EXEMPTION SMALL
2013-04-30AA01PREVSHO FROM 31/07/2012 TO 30/07/2012
2012-08-01AR0121/07/12 FULL LIST
2012-05-08RES15CHANGE OF NAME 03/05/2012
2012-05-08CERTNMCOMPANY NAME CHANGED SPEAK-IT PRODUCTIONS LTD CERTIFICATE ISSUED ON 08/05/12
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON BN1 6SB
2011-07-22AR0121/07/11 FULL LIST
2011-01-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-27AR0121/07/10 FULL LIST
2010-03-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-01-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-06-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ
2007-09-11363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-18363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2004-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-27288bSECRETARY RESIGNED
2004-07-27288bDIRECTOR RESIGNED
2004-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SPEAKIT PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEAKIT PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEAKIT PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2012-07-30 £ 30,000
Creditors Due After One Year 2011-07-31 £ 30,000
Creditors Due Within One Year 2012-07-30 £ 66,356
Creditors Due Within One Year 2011-07-31 £ 92,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-30
Annual Accounts
2012-07-30
Annual Accounts
2014-07-30
Annual Accounts
2015-07-30
Annual Accounts
2016-07-30
Annual Accounts
2017-07-30
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SPEAKIT PRODUCTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-30 £ 57,488
Cash Bank In Hand 2011-07-31 £ 97,990
Current Assets 2012-07-30 £ 85,015
Current Assets 2011-07-31 £ 109,358
Debtors 2012-07-30 £ 27,527
Debtors 2011-07-31 £ 11,368
Fixed Assets 2012-07-30 £ 13,254
Fixed Assets 2011-07-31 £ 14,586
Shareholder Funds 2012-07-30 £ 1,407
Shareholder Funds 2011-07-31 £ 1,259
Tangible Fixed Assets 2012-07-30 £ 6,254
Tangible Fixed Assets 2011-07-31 £ 6,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPEAKIT PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPEAKIT PRODUCTIONS LTD
Trademarks
We have not found any records of SPEAKIT PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEAKIT PRODUCTIONS LTD. 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 (59111 - Motion picture production activities) as SPEAKIT PRODUCTIONS LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SPEAKIT PRODUCTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEAKIT PRODUCTIONS LTD 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 SPEAKIT PRODUCTIONS LTD 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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