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Home > England & Wales Companies > SPEAKEASY ENTERTAINMENT LTD
Company Information for

SPEAKEASY ENTERTAINMENT LTD

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
06728742
Private Limited Company
Active

Company Overview

About Speakeasy Entertainment Ltd
SPEAKEASY ENTERTAINMENT LTD was founded on 2008-10-21 and has its registered office in London. The organisation's status is listed as "Active". Speakeasy Entertainment Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPEAKEASY ENTERTAINMENT LTD
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in W1F
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEAKEASY ENTERTAINMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Companies with same name SPEAKEASY ENTERTAINMENT LTD
The following companies were found which have the same name as SPEAKEASY ENTERTAINMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SPEAKEASY ENTERTAINMENT LTD

Current Directors
Officer Role Date Appointed
ROISIN STIMPSON
 Company Secretary 2008-10-21
TSE KIN LEUNG
 Director 2015-01-21
ROISIN STIMPSON
 Director 2008-10-21
EDMUND WEIL
 Director 2008-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TSE KIN LEUNG CLAPHAM JUNCTION SUSHI LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
EDMUND WEIL SWIFTBAR LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03Cancellation of shares. Statement of capital on 2023-02-10 GBP 397.33
2024-01-03Cancellation of shares. Statement of capital on 2023-02-10 GBP 424.03
2024-01-03Cancellation of shares. Statement of capital on 2023-04-21 GBP 388.83
2023-12-04CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-07-18APPOINTMENT TERMINATED, DIRECTOR TSE KIN LEUNG
2023-01-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-03-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2021-05-11AA01Previous accounting period extended from 27/12/20 TO 31/03/21
2021-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067287420001
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-07-07CH01Director's details changed for Ms Roisin Stimpson on 2020-07-07
2020-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MS ROISIN STIMPSON on 2020-07-07
2020-07-07PSC04Change of details for Ms Roisin Stimpson as a person with significant control on 2020-07-07
2020-02-12CH01Director's details changed for Ms Roisin Stimpson on 2020-02-12
2020-01-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MS ROISIN STIMPSON on 2019-10-11
2019-10-16CH01Director's details changed for Ms Roisin Stimpson on 2019-10-11
2019-10-16PSC04Change of details for Ms Roisin Stimpson as a person with significant control on 2019-10-11
2019-09-17AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-07-10PSC04Change of details for Mr Edmund Anthony Weil as a person with significant control on 2019-07-10
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04SH06Cancellation of shares. Statement of capital on 2017-05-03 GBP 446.03
2017-12-04SH03Purchase of own shares
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 446.03
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 446.03
2017-10-24SH0103/05/17 STATEMENT OF CAPITAL GBP 446.03
2017-09-25AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 441.03
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-04SH0107/12/15 STATEMENT OF CAPITAL GBP 441.03
2016-10-21RES01ADOPT ARTICLES 21/10/16
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 425.53
2015-11-19AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM C/O Limegreen Accountancy 14-15 D'arblay Street London W1F 8DZ
2015-03-12AP01DIRECTOR APPOINTED MR TSE KIN LEUNG
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 425.53
2015-02-04SH0121/01/15 STATEMENT OF CAPITAL GBP 425.53
2015-01-02RES13SHARE CERTIFICATES BE PREPARED IN THE NEW SHAREHOLDERS 31/10/2014
2015-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-02SH02SUB-DIVISION 22/10/14
2015-01-02SH0123/10/14 STATEMENT OF CAPITAL GBP 400
2014-11-21AR0121/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 91 SOUTHGATE ROAD LONDON N1 3JS
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0121/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-31AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM FLAT 23 MOORGREEN HOUSE WYNYATT ST LONDON EC1V 7JA
2012-11-15AR0121/10/12 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-23AR0121/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-10AR0121/10/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0121/10/09 FULL LIST
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MS ROISIN STIMPSON / 10/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND WEIL / 10/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROISIN STIMPSON / 10/10/2009
2008-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to SPEAKEASY ENTERTAINMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEAKEASY ENTERTAINMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPEAKEASY ENTERTAINMENT LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-11-01 £ 270,888
Creditors Due Within One Year 2011-11-01 £ 53,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of SPEAKEASY ENTERTAINMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPEAKEASY ENTERTAINMENT LTD
Trademarks

Trademark applications by SPEAKEASY ENTERTAINMENT LTD

SPEAKEASY ENTERTAINMENT LTD is the Original Applicant for the trademark NIGHTJAR ™ (UK00003057815) through the UKIPO on the 2014-05-30
Trademark class: Bar services;Bars;Cocktail lounge services;Restaurant services;Services for providing food and drink;Wine bars;Catering services;Public house services;Restaurant reservation services.
SPEAKEASY ENTERTAINMENT LTD is the Original Applicant for the trademark The Oriole Club ™ (UK00003082407) through the UKIPO on the 2014-11-20
Trademark class: Catering Services;Restaurant Services;Public House Services;Restaurant Reservation services;Bar services;Cocktail lounge services;Wine bars.
SPEAKEASY ENTERTAINMENT LTD is the Original Applicant for the trademark ORIOLE ™ (UK00003082409) through the UKIPO on the 2014-11-20
Trademark class: Bar services;Bars;Bistro services;Brasserie services;Cafe services;Cafés;Catering (Food and drink -);Catering for the provision of food and beverages;Catering of food and drinks;Catering services;Catering services for the provision of food;Catering services for the provision of food and drink;Cocktail lounge services;Coffee shop services;Coffee shops;Fast food restaurant services;Lounge services (cocktail-);Night club services [provision of food];Providing accommodation for functions;Providing accommodation for meetings;Provision of food and drink in restaurants;Public house services;Restaurant reservation services;Wine bars.
Income
Government Income
We have not found government income sources for SPEAKEASY ENTERTAINMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where SPEAKEASY ENTERTAINMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SPEAKEASY ENTERTAINMENT LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-08-0173049000Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron)
2010-10-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEAKEASY ENTERTAINMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEAKEASY ENTERTAINMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 5JG