Company Information for SPEAKEASY ENTERTAINMENT LTD
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
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Company Registration Number
06728742
Private Limited Company
Active |
Company Name | |
---|---|
SPEAKEASY ENTERTAINMENT LTD | |
Legal Registered Office | |
GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG Other companies in W1F | |
Company Number | 06728742 | |
---|---|---|
Company ID Number | 06728742 | |
Date formed | 2008-10-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB991591184 |
Last Datalog update: | 2024-01-06 05:17:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Speakeasy Entertainment Ltd | 1239 DAVIE ST Vancouver British Columbia BC V6E 1N4 | Active | ||
SPEAKEASY ENTERTAINMENT, LLC | 941 FOURTH ST, STE 200 MIAMI BEACH FL 33139 | SOS/FTB SUSPENDED | Company formed on the 2000-10-24 | |
SPEAKEASY ENTERTAINMENT, LLC | 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2000-11-15 | |
Speakeasy Entertainment, LLC | Delaware | Unknown | ||
SPEAKEASY ENTERTAINMENT LTD | British Columbia | Dissolved | ||
SPEAKEASY ENTERTAINMENT PTY LIMITED | Active | Company formed on the 2018-09-11 | ||
SPEAKEASY ENTERTAINMENT HOLDINGS LIMITED | C/O HILLIER HOPKINS LLP 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 2024-06-24 |
Officer | Role | Date Appointed |
---|---|---|
ROISIN STIMPSON |
||
TSE KIN LEUNG |
||
ROISIN STIMPSON |
||
EDMUND WEIL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAPHAM JUNCTION SUSHI LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
SWIFTBAR LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2023-02-10 GBP 397.33 | ||
Cancellation of shares. Statement of capital on 2023-02-10 GBP 424.03 | ||
Cancellation of shares. Statement of capital on 2023-04-21 GBP 388.83 | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TSE KIN LEUNG | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England | |
AA01 | Previous accounting period extended from 27/12/20 TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067287420001 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Roisin Stimpson on 2020-07-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ROISIN STIMPSON on 2020-07-07 | |
PSC04 | Change of details for Ms Roisin Stimpson as a person with significant control on 2020-07-07 | |
CH01 | Director's details changed for Ms Roisin Stimpson on 2020-02-12 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/12/18 TO 27/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ROISIN STIMPSON on 2019-10-11 | |
CH01 | Director's details changed for Ms Roisin Stimpson on 2019-10-11 | |
PSC04 | Change of details for Ms Roisin Stimpson as a person with significant control on 2019-10-11 | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
PSC04 | Change of details for Mr Edmund Anthony Weil as a person with significant control on 2019-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-03 GBP 446.03 | |
SH03 | Purchase of own shares | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 446.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 446.03 | |
SH01 | 03/05/17 STATEMENT OF CAPITAL GBP 446.03 | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 441.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 441.03 | |
RES01 | ADOPT ARTICLES 21/10/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 425.53 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM C/O Limegreen Accountancy 14-15 D'arblay Street London W1F 8DZ | |
AP01 | DIRECTOR APPOINTED MR TSE KIN LEUNG | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 425.53 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 425.53 | |
RES13 | SHARE CERTIFICATES BE PREPARED IN THE NEW SHAREHOLDERS 31/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 22/10/14 | |
SH01 | 23/10/14 STATEMENT OF CAPITAL GBP 400 | |
AR01 | 21/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 91 SOUTHGATE ROAD LONDON N1 3JS | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM FLAT 23 MOORGREEN HOUSE WYNYATT ST LONDON EC1V 7JA | |
AR01 | 21/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ROISIN STIMPSON / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND WEIL / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROISIN STIMPSON / 10/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-11-01 | £ 270,888 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 53,496 |
Creditors and other liabilities
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 SPEAKEASY ENTERTAINMENT LTD
Called Up Share Capital | 2011-11-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 304,945 |
Current Assets | 2011-11-01 | £ 354,677 |
Debtors | 2011-11-01 | £ 15,125 |
Fixed Assets | 2011-11-01 | £ 196,812 |
Shareholder Funds | 2011-11-01 | £ 227,105 |
Stocks Inventory | 2011-11-01 | £ 34,607 |
Tangible Fixed Assets | 2011-11-01 | £ 196,812 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as SPEAKEASY ENTERTAINMENT LTD are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |