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AGREED VOICES LIMITED (13069305)

AGREED VOICES LIMITED (13069305) is an active UK company. incorporated on 8 December 2020. with registered office in Isleworth. The company operates in the Information and Communication sector, engaged in television programme production activities and 1 other business activities. AGREED VOICES LIMITED has been registered for 5 years. Current directors include DEXTER, Julian Richard, O'CONNOR, Rebecca, WATTON, Richard James.

Company Number
13069305
Status
active
Type
ltd
Incorporated
8 December 2020
Age
5 years
Address
Sky Central, Isleworth, TW7 5QD
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
DEXTER, Julian Richard, O'CONNOR, Rebecca, WATTON, Richard James
SIC Codes
59113, 59133

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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. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. AGREED VOICES LIMITED was registered 5 years ago.(SIC: 59113, 59133)

Status

active

Active since 5 years ago

Company No

13069305

LTD Company

Age

5 Years

Incorporated 8 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

Sky Central Grant Way Isleworth, TW7 5QD,

Timeline

9 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Dec 20
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

SKY CORPORATE SECRETARY LIMITED

Active
Grant Way, IsleworthTW7 5QD
Corporate secretary
Appointed 08 Dec 2020

DEXTER, Julian Richard

Active
Grant Way, IsleworthTW7 5QD
Born July 1970
Director
Appointed 08 Dec 2020

O'CONNOR, Rebecca

Active
Grant Way, IsleworthTW7 5QD
Born February 1966
Director
Appointed 20 Sept 2023

WATTON, Richard James

Active
Grant Way, IsleworthTW7 5QD
Born May 1979
Director
Appointed 31 Mar 2025

COOPER, Caroline Lindsay

Resigned
Grant Way, IsleworthTW7 5QD
Born February 1980
Director
Appointed 08 Dec 2020
Resigned 31 May 2021

PEREZ, Eugenio

Resigned
Grant Way, IsleworthTW7 5QD
Born September 1968
Director
Appointed 08 Dec 2020
Resigned 18 Sept 2023

THOMSON, Andrew James

Resigned
Grant Way, IsleworthTW7 5QD
Born November 1978
Director
Appointed 31 May 2021
Resigned 22 Mar 2024

WAGSTAFF, Mark Newton Ross

Resigned
Grant Way, IsleworthTW7 5QD
Born October 1982
Director
Appointed 21 Mar 2024
Resigned 31 Mar 2025

Persons with significant control

1

Sky Studios Limited

Active
Grant Way, IsleworthTW7 5QD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Fundings
Financials
Latest Activities

Filing History

18

Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
22 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
2 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2021
TM01Termination of Director
Incorporation Company
8 December 2020
NEWINCIncorporation