Speechless Features Limited

Active02948329 Private limited company
Incorporated
14 July 1994 (32 years)
Previously known as
Mickybo Films Limited (until 22 November 2007)
Boy Productions Limited (until 21 August 2003)
Elizabeth Films Limited (until 8 February 2001)
Earlier: Loch Ness Films Limited
Industry
Motion picture production activities (59111)
Accounts type
Dormant
Region
Greater London
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 1994
British
Born December 1957 (68)
Director · Appointed 14 July 1994
British
Born October 1959 (67)
Officer history (8 former)
30 November 2021
Resigned Mansfield, Alison as Secretary
21 March 2006
Appointed Mansfield, Alison as Secretary
21 March 2006
Resigned Hall, Andrew Nigel as Secretary
1 July 2005
Resigned Li, Helene Yuk Hing as Secretary
1 July 2005
Appointed Hall, Andrew Nigel as Secretary
8 November 2004
Resigned Bowen, Alan Henry as Secretary
8 November 2004
Appointed Li, Helene Yuk Hing as Secretary
10 May 2004
Appointed Bowen, Alan Henry as Secretary
10 May 2004
Resigned Howle, Michael Anthony as Secretary
4 December 1998
Resigned Tandy, Jill Hayley as Director
14 July 1994
Appointed Bevan, Timothy John as Director
14 July 1994
Appointed Fellner, Eric Nigel as Director
14 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1994
Appointed Instant Companies Limited as Corporate Nominee Director
14 July 1994
Resigned Instant Companies Limited as Corporate Nominee Director
14 July 1994
Appointed Tandy, Jill Hayley as Director
14 July 1994
Appointed Howle, Michael Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02755827

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Global AD Sales Limited Owns 75–100% of shares (as a firm)
United International Pictures Owns 25–50% of shares
Uip (UK) Limited Owns 75–100% of shares
Working Title Films Limited Owns 75–100% of shares
Producer Services Limited Owns 75–100% of shares
Working Title (Developments) Limited Has significant influence or control
Speechless Features Limited This company Owns 75–100% of shares
Working Title Music Limited Owns 75–100% of shares
WT Film Productions Limited Owns 75–100% of shares
WT2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company30 December 2025
20 April 2026Director's details changed
14 January 2026Confirmation statement with no updates11 January 2026
14 August 2025Accounts for a dormant company30 December 2024
20 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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