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Agreed Voices Limited

Agreed Voices Limited is an active company incorporated on 8 December 2020 with the registered office located in Isleworth, Greater London. Agreed Voices Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13069305
Private limited company
Age
4 years
Incorporated 8 December 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sky Central
Grant Way
Isleworth
TW7 5QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Of Production • British • Lives in UK • Born in Feb 1966
Director • Finance Director • British • Lives in UK • Born in May 1979
Director • Solicitor • British • Lives in England • Born in Jul 1970
Director • Finance Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Studios Productions Limited
Mr Julian Dexter, Sky Corporate Secretary Limited, and 3 more are mutual people.
Active
Wider Voices Limited
Mr Julian Dexter, Sky Corporate Secretary Limited, and 3 more are mutual people.
Active
Two Plus Voices Limited
Mr Julian Dexter, Sky Corporate Secretary Limited, and 3 more are mutual people.
Active
Low Voices Limited
Mr Julian Dexter, Sky Corporate Secretary Limited, and 3 more are mutual people.
Active
Production Voices Limited
Mr Julian Dexter, Sky Corporate Secretary Limited, and 3 more are mutual people.
Active
Active Voices Limited
Mr Julian Dexter, Sky Corporate Secretary Limited, and 3 more are mutual people.
Active
Directed Voices Limited
Mr Julian Dexter, Sky Corporate Secretary Limited, and 3 more are mutual people.
Active
Scripted Voices Limited
Mr Julian Dexter, Sky Corporate Secretary Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83.07K
Increased by £48.07K (+137%)
Turnover
£3.89M
Increased by £3.88M (+49730%)
Employees
16
Increased by 16 (%)
Total Assets
£1.52M
Increased by £1.49M (+4250%)
Total Liabilities
-£1.46M
Increased by £1.46M (%)
Net Assets
£63.7K
Increased by £28.7K (+82%)
Debt Ratio (%)
96%
Increased by 95.82% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Small Accounts Submitted
2 Months Ago on 22 Aug 2025
Mark Newton Ross Wagstaff Resigned
7 Months Ago on 31 Mar 2025
Mr Richard James Watton Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Andrew James Thomson Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Mark Newton Ross Wagstaff Appointed
1 Year 7 Months Ago on 21 Mar 2024
Ms Rebecca O'connor Appointed
2 Years 1 Month Ago on 20 Sep 2023
Eugenio Perez Resigned
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Appointment of Mr Richard James Watton as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Mark Newton Ross Wagstaff as a director on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jul 2024
Termination of appointment of Andrew James Thomson as a director on 22 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Mark Newton Ross Wagstaff as a director on 21 March 2024
Submitted on 28 Mar 2024
Appointment of Ms Rebecca O'connor as a director on 20 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Eugenio Perez as a director on 18 September 2023
Submitted on 25 Sep 2023
Repayment History
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