SPEECHLESS FEATURES LIMITED - LONDON


Company Profile Company Filings

Overview

SPEECHLESS FEATURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPEECHLESS FEATURES LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948329. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPEECHLESS FEATURES LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

1 CENTRAL ST. GILES
LONDON
WC2H 8NU

This Company Originates in : United Kingdom
Previous trading names include:
MICKYBO FILMS LIMITED (until 22/11/2007)

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC NIGEL FELLNER Oct 1959 British Director 1994-07-14 CURRENT
MR TIMOTHY JOHN BEVAN Dec 1957 British Director 1994-07-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-07-14 UNTIL 1994-07-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-07-14 UNTIL 1994-07-14 RESIGNED
JILL HAYLEY TANDY Aug 1961 British Director 1994-07-14 UNTIL 1998-12-04 RESIGNED
ALISON MANSFIELD British Secretary 2006-03-21 UNTIL 2021-11-30 RESIGNED
HELENE YUK HING LI British Secretary 2004-11-08 UNTIL 2005-07-01 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary 1994-07-14 UNTIL 2004-05-10 RESIGNED
ANDREW NIGEL HALL British Secretary 2005-07-01 UNTIL 2006-03-21 RESIGNED
MR ALAN HENRY BOWEN Irish Secretary 2004-05-10 UNTIL 2004-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Working Title Films Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL PICTURES PRODUCTIONS LIMITED LONDON Active FULL 59132 - Video distribution activities
PRODUCER SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
UNIVERSAL TV LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRODUCER SERVICES HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WORKING TITLE FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
FOCUS FEATURES INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
INTELLIGENCE FILMS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
DOUBLE NEGATIVE LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
QWERTY FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
J3 MEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
B.E. MUSICAL LIMITED LONDON Dissolved... DORMANT 90020 - Support activities to performing arts
COMPOUND FILMS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
BIRDS EYE VIEW LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
BILLY LONDON LIMITED LONDON Dissolved... FULL 90020 - Support activities to performing arts
RISING STAR MEDIA PLC LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BJD FILMS LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities
BARRICADE PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
BLANK PICTURES LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
ONE AGAINST POVERTY (UK) LONDON ENGLAND Active SMALL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPD FILMS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
MONKEY KINGDOM LIMITED LONDON Active FULL 59113 - Television programme production activities
NBCUNIVERSAL INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
NBC (UK) HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
JB5 PRODUCTIONS LIMITED LONDON Active SMALL 59111 - Motion picture production activities
NOT-4-NOT PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
WESTERN SKY LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
NEWS WORTHY PICTURES LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
UNIVERSAL STAGE PRODUCTIONS UK LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation