Speakeasy Productions Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Speakeasy Productions Limited's network
2 people2 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Speakeasy Productions Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jonathan Young | Director | 2008 | 18y 9m |
| Jonathan Young | Company secretary | 2020 | 6 yrs |
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.1 contract · £4.3m total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 072335-2026. Awarded 16 Aug 2022. Open Government Licence v3.0.View the notice on Find a Tender ↗
- Buyer
- Scottish Government
- Value
- £4,250,000
- Awarded
- 16 Aug 2022
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jonathan Young | Director | 13 February 2008 | 2 other current boards |
| Jonathan Young | Company secretary | 11 March 2020 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
12 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Colette Black | Director | 20 April 2020 | 31 March 2024 |
| Jeremy David Hewitt | Director | 30 July 2008 | 31 March 2022 |
| Shona Elizabeth Johnstone | Company secretary | 3 September 2001 | 11 March 2020 |
| Simone Alison Matthews Bett | Director | 30 July 2008 | 18 March 2015 |
| Mark Ryan McKenna | Director | 1 May 2012 | 22 August 2014 |
| James Adamson | Company secretary | 13 August 1993 | 12 January 2012 |
| Magnus Timothy Wake | Director | 1 January 2000 | 5 May 2011 |
| Kenneth Edward Hodge | Director | 30 January 2003 | 28 January 2008 |
| Geoffrey David Holder | Director | 26 July 1995 | 9 June 2004 |
| Jennifer Thompson Henderson | Director | 28 October 1993 | 7 October 2003 |
| Duncan Graham | Director | 31 December 2000 | 3 September 2001 |
| Ann Smith | Company secretary | 13 August 1993 | 28 October 1993 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Jonathan Young Director · appointed 2008
Directors past 6 years
- Jonathan Young Director · appointed 2008
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Speakeasy Productions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2023 | - | Not reported | Not reported | £474.82k | £534.04k | £282.66k | 17 |
| 31 March 2022 | - | Not reported | Not reported | £367.39k | £487.08k | £292.55k | 16 |
| 31 March 2021 | - | Not reported | Not reported | £437.61k | £634.33k | £408.27k | 16 |
| 31 March 2020 | - | Not reported | Not reported | £429.87k | £494.62k | £202.77k | 23 |
| 31 March 2017 | FRS102 | Not reported | Not reported | £152.35k | £302.35k | £327.92k | 23 |
| 31 March 2016 | - | Not reported | Not reported | £248.42k | £248.42k | £100.31k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2023
- Next accounts due
- 31 March 2025 Overdue by 592 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 29 July 2024
- Next confirmation statement due
- 12 August 2025 Overdue by 458 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC145700
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 30 July 1993
- Registered office
- C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
- Nature of business (SIC)
- 59112 Video production activities
- Latest accounts
- 31 March 2023 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2023
- Next accounts due
- 31 March 2025 Overdue by 592 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 29 July 2024
- Next confirmation statement due
- 12 August 2025 Overdue by 458 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
36iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.36 companies are registered at this address.
- Sanmex Holdings Limited (dissolved 2026)Dissolved
- Marseilles Company LimitedIn liquidation
- Finegand Estate LimitedIn liquidation
- Land Sea Developments LimitedIn liquidation
- Field Leaders LimitedIn liquidation
- Wide Choice LimitedIn liquidation
- Easter Ross Development Company Ltd.In liquidation
- Braveheart Hotels Ltd.In liquidation
- Zenta Investments LimitedIn liquidation
- SMG Financial Options LimitedIn liquidation
- The Ski & Mountain Chalet Company LimitedIn liquidation
- 1call Direct LimitedIn administration
- A.J.P Estates LimitedIn liquidation
- Whitburn Cosmetic Dental Clinic LimitedIn liquidation
- Kisimul Capital Management LimitedIn liquidation
- D-Four Technical Services LtdIn liquidation
- Campbell Stone LimitedIn liquidation
- G2 Property Investments LimitedIn administration
- G2 IT Comms LimitedIn administration
Showing 19 of 35 other companies. 0 of the 36 are active.
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Speakeasy Holdings LimitedCompany · no GovReg page matched |
| 31 January 2018 | Current |
| Mrs Stella Margaret AdamsonPerson · British |
| 6 April 2016 | 31 January 2018 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.