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Directed Voices Limited

Directed Voices Limited is an active company incorporated on 25 November 2022 with the registered office located in Isleworth, Greater London. Directed Voices Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14506738
Private limited company
Age
2 years 11 months
Incorporated 25 November 2022
Size
Micro
Balance sheet is under £500,000
Under 10 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 2 years 1 month 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
Middlesex
TW7 5QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1970
Director • Finance Director • British • Lives in UK • Born in Oct 1982
Director • Director Of Production • British • Lives in UK • Born in Feb 1966
Director • Finance Director • British • Lives in UK • Born in May 1979
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
Agreed 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
Scripted Voices Limited
Mr Julian Dexter, Sky Corporate Secretary Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.75M
Increased by £2.75M (%)
Turnover
£26.76M
Increased by £26.76M (%)
Employees
Unreported
Same as previous period
Total Assets
£16.59M
Increased by £16.59M (+1659099900%)
Total Liabilities
-£16.56M
Increased by £16.56M (%)
Net Assets
£27K
Increased by £27K (+2699900%)
Debt Ratio (%)
100%
Increased by 99.84% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Small Accounts Submitted
1 Month Ago on 16 Sep 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
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Aug 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 16 Sep 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 dormant company made up to 31 December 2023
Submitted on 20 Aug 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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