Introduction
Watch Company
V
VOYAGE PRODUCTIONS LIMITED
VOYAGE PRODUCTIONS LIMITED is an active company incorporated on 21 March 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. VOYAGE PRODUCTIONS LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10680794
LTD Company
Age
9 Years
Incorporated 21 March 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
STARPLAY TWO PRODUCTIONS LIMITED
From: 21 March 2017To: 11 May 2017
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARQUET, Jose Arturo
ActiveUniversal City Plaza, Universal City91608
Born April 1963
Director
Appointed 21 Mar 2017
BARQUET, Jose Arturo
Universal City Plaza, Universal City91608
Born April 1963
Director
21 Mar 2017
Active
HODGSON, David Andrew
ActiveSt. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 21 Mar 2017
HODGSON, David Andrew
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
21 Mar 2017
Active
SICA, Matthew
ActiveUniversal City Plaza, Universal City91608
Born October 1969
Director
Appointed 21 Mar 2017
SICA, Matthew
Universal City Plaza, Universal City91608
Born October 1969
Director
21 Mar 2017
Active
MANSFIELD, Alison
ResignedSt. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 21 Mar 2017
Resigned 30 Nov 2021
MANSFIELD, Alison
St. Giles High Street, LondonWC2H 8NU
Secretary
21 Mar 2017
Resigned 30 Nov 2021
Resigned
ULMAN, Lawrence
ResignedUniversal City Plaza, Universal City91608
Born January 1950
Director
Appointed 21 Mar 2017
Resigned 30 Dec 2022
ULMAN, Lawrence
Universal City Plaza, Universal City91608
Born January 1950
Director
21 Mar 2017
Resigned 30 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Giles High Street, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2017
Universal Pictures Limited
St. Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2023
21 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2021
4 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2017