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Speakeasy Entertainment Ltd

Speakeasy Entertainment Ltd is an active company incorporated on 21 October 2008 with the registered office located in London, Greater London. Speakeasy Entertainment Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06728742
Private limited company
Age
16 years
Incorporated 21 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Marketing/Communications Manager • British • Lives in England • Born in Apr 1981
Director • Company Developer • British • Lives in England • Born in Dec 1982
Speakeasy Entertainment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiftbar Limited
Mr Edmund Anthony Weil is a mutual person.
Active
Swift One Holdings Limited
Mr Edmund Anthony Weil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £1.05M (-47%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 8 (-16%)
Total Assets
£2.8M
Decreased by £429.52K (-13%)
Total Liabilities
-£968.61K
Decreased by £284.51K (-23%)
Net Assets
£1.83M
Decreased by £145.01K (-7%)
Debt Ratio (%)
35%
Decreased by 4.21% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Roisin Stimpson (PSC) Resigned
4 Months Ago on 17 Apr 2025
Edmund Anthony Weil (PSC) Resigned
4 Months Ago on 17 Apr 2025
Speakeasy Entertainment Holdings Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Own Shares Purchased
1 Year 7 Months Ago on 16 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 16 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 16 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Cessation of Roisin Stimpson as a person with significant control on 17 April 2025
Submitted on 30 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 29 Jul 2025
Notification of Speakeasy Entertainment Holdings Limited as a person with significant control on 17 April 2025
Submitted on 29 Jul 2025
Cessation of Edmund Anthony Weil as a person with significant control on 17 April 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 25 Nov 2024
Purchase of own shares.
Submitted on 16 Jan 2024
Purchase of own shares.
Submitted on 16 Jan 2024
Purchase of own shares.
Submitted on 16 Jan 2024
Cancellation of shares. Statement of capital on 10 February 2023
Submitted on 3 Jan 2024
Repayment History
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