Company information:
Speechless Features Limited (No: 02948329)
Address: 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Status: Active
Incorporated: 14-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 59111 - Motion picture production activities
Current Director: TIMOTHY JOHN BEVAN ( DOB: Dec-1957 From: Jul-1994 )
Current Director: ERIC NIGEL FELLNER ( DOB: Oct-1959 From: Jul-1994 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Director: JILL HAYLEY TANDY ( DOB: Aug-1961 From: Jul-1994 To: Dec-1998 )
Resigned Secretary: ALAN HENRY BOWEN ( DOB: Apr-1964 From: May-2004 To: Nov-2004 )
Resigned Secretary: ANDREW NIGEL HALL ( DOB: Mar-1964 From: Jul-2005 To: Mar-2006 )
Resigned Secretary: MICHAEL ANTHONY HOWLE ( DOB: May-1945 From: Jul-1994 To: May-2004 )
Resigned Secretary: HELENE YUK HING LI ( From: Nov-2004 To: Jul-2005 )
Resigned Secretary: ALISON MANSFIELD ( DOB: Jan-1969 From: Mar-2006 To: Nov-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1994 To: Jul-1994 )
Persons of Significant Control:
Working Title Films Limited, 1 Central St. Giles St. Giles High Street, 9 Grange Yard, London, WC2H 8NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)