Menna Overview
Here’s a quick overview of AGREED VOICES LIMITED 👀 — a Isleworth based business that started in 2020.
AGREED VOICES LIMITED
- Company statusactive
- Company No13069305
- Age5 years 11 months Incorporated 8 December 2020
- Officers4
Address
Sky Central, Grant Way, Isleworth, TW7 5QD, United Kingdom
AGREED VOICES LIMITED is an active company incorporated on 8 December 2020 and based in Isleworth, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59133 Television programme distribution activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
3 Months Ago on 18 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Incorporation Company
5 Years Ago on 08 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | corporate secretary | 08 Dec 2020 | |
| DEXTER, Julian Richard | director | Jul 1970 | 08 Dec 2020 |
| O'CONNOR, Rebecca | director | Feb 1966 | 20 Sept 2023 |
| WATTON, Richard James | director | May 1979 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Studios Limited | 08 Dec 2020 |
Related Companies
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SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay are mutual persons.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay are mutual persons.
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay are mutual persons.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED, DEXTER, Julian Richard, O'CONNOR, Rebecca, WATTON, Richard James, PEREZ, Eugenio, THOMSON, Andrew James, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED, DEXTER, Julian Richard, O'CONNOR, Rebecca, WATTON, Richard James, PEREZ, Eugenio, THOMSON, Andrew James, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED, DEXTER, Julian Richard, O'CONNOR, Rebecca, WATTON, Richard James, PEREZ, Eugenio, THOMSON, Andrew James, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED, DEXTER, Julian Richard, WATTON, Richard James, COOPER, Caroline Lindsay, THOMSON, Andrew James, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED is a mutual person.
SKY CORPORATE SECRETARY LIMITED, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay are mutual persons.
SKY CORPORATE SECRETARY LIMITED, DEXTER, Julian Richard, O'CONNOR, Rebecca, WATTON, Richard James, COOPER, Caroline Lindsay, PEREZ, Eugenio, THOMSON, Andrew James, WAGSTAFF, Mark Newton Ross are mutual persons.
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay are mutual persons.
DEXTER, Julian Richard, O'CONNOR, Rebecca, WATTON, Richard James, COOPER, Caroline Lindsay, PEREZ, Eugenio, THOMSON, Andrew James, WAGSTAFF, Mark Newton Ross are mutual persons.
DEXTER, Julian Richard are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
COOPER, Caroline Lindsay are mutual persons.
PEREZ, Eugenio are mutual persons.
PEREZ, Eugenio are mutual persons.
COMCAST FUNDING CO 2 LIMITED
SKY CORPORATE SECRETARY LIMITED is a mutual person.
COMCAST FUNDING CO 1 LIMITED
SKY CORPORATE SECRETARY LIMITED is a mutual person.
BLOEMFONTEIN PRODUCTIONS LTD
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay are mutual persons.
ELLERSLIE PRODUCTIONS LTD
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay are mutual persons.
SUNSHINE PRODCO LTD
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay are mutual persons.
JAPAN PRODUCTIONS LTD
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay are mutual persons.
WIMBLEDON COMMON LTD
SKY CORPORATE SECRETARY LIMITED, COOPER, Caroline Lindsay are mutual persons.
LOW VOICES LIMITED
SKY CORPORATE SECRETARY LIMITED, DEXTER, Julian Richard, O'CONNOR, Rebecca, WATTON, Richard James, PEREZ, Eugenio, THOMSON, Andrew James, WAGSTAFF, Mark Newton Ross are mutual persons.
PRODUCTION VOICES LIMITED
SKY CORPORATE SECRETARY LIMITED, DEXTER, Julian Richard, O'CONNOR, Rebecca, WATTON, Richard James, PEREZ, Eugenio, THOMSON, Andrew James, WAGSTAFF, Mark Newton Ross are mutual persons.
TWO PLUS VOICES LIMITED
SKY CORPORATE SECRETARY LIMITED, DEXTER, Julian Richard, O'CONNOR, Rebecca, WATTON, Richard James, PEREZ, Eugenio, THOMSON, Andrew James, WAGSTAFF, Mark Newton Ross are mutual persons.
KARREK (HARLYN BAY) LIMITED
DEXTER, Julian Richard are mutual persons.
HEARST NETWORKS UK
COOPER, Caroline Lindsay are mutual persons.
PEREZ A GOGO LTD
PEREZ, Eugenio are mutual persons.
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Here’s a quick overview of AGREED VOICES LIMITED 👀 — a Isleworth based business that started in 2020.