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Speak & Spell Productions Limited

Speak & Spell Productions Limited is a dissolved company incorporated on 30 July 1999 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Speak & Spell Productions Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 19 May 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03816844
Private limited company
Age
26 years
Incorporated 30 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jun 1972
Director • Actor • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrowgate Productions Limited
Sophie Ellen Theakston and Jamie Barker Theakston are mutual people.
Active
Sophie Theakston Ltd
Sophie Ellen Theakston is a mutual person.
Active
Burlington Estates Limited
Sophie Ellen Theakston and Jamie Barker Theakston are mutual people.
Dissolved
Prinston Property Partnership Ltd
Jamie Barker Theakston is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£152.18K
Increased by £69.43K (+84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.31M
Decreased by £156.72K (-6%)
Total Liabilities
-£273.16K
Decreased by £14.73K (-5%)
Net Assets
£2.04M
Decreased by £141.99K (-7%)
Debt Ratio (%)
12%
Increased by 0.15% (+1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 May 2019
Registered Address Changed
9 Years Ago on 13 Apr 2016
Small Accounts Submitted
9 Years Ago on 12 Apr 2016
Declaration of Solvency
9 Years Ago on 11 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Apr 2016
Charge Satisfied
9 Years Ago on 3 Feb 2016
Charge Satisfied
9 Years Ago on 22 Jan 2016
Sophie Theakston Details Changed
10 Years Ago on 24 Aug 2015
Confirmation Submitted
10 Years Ago on 24 Aug 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 15 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2019
Liquidators' statement of receipts and payments to 30 March 2018
Submitted on 24 Apr 2018
Liquidators' statement of receipts and payments to 30 March 2017
Submitted on 10 May 2017
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 April 2016
Submitted on 13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 12 Apr 2016
Appointment of a voluntary liquidator
Submitted on 11 Apr 2016
Resolutions
Submitted on 11 Apr 2016
Declaration of solvency
Submitted on 11 Apr 2016
Satisfaction of charge 1 in full
Submitted on 3 Feb 2016
Repayment History
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