Agreed Voices Limited ISLEWORTH


Agreed Voices Limited is a private limited company that can be found at Sky Central, Grant Way, Isleworth TW7 5QD. Incorporated on 2020-12-08, this 3-year-old company is run by 3 directors.
Director Rebecca O., appointed on 20 September 2023. Director Andrew T., appointed on 31 May 2021. Director Julian D., appointed on 08 December 2020.
The company is officially classified as "television programme production activities" (Standard Industrial Classification: 59113), "television programme distribution activities" (Standard Industrial Classification: 59133).
The last confirmation statement was sent on 2023-09-10 and the due date for the following filing is 2024-09-24. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Agreed Voices Limited Address / Contact

Office Address Sky Central
Office Address2 Grant Way
Town Isleworth
Post code TW7 5QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13069305
Date of Incorporation Tue, 8th Dec 2020
Industry Television programme production activities
Industry Television programme distribution activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Rebecca O.

Position: Director

Appointed: 20 September 2023

Andrew T.

Position: Director

Appointed: 31 May 2021

Julian D.

Position: Director

Appointed: 08 December 2020

Sky Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 08 December 2020

Caroline C.

Position: Director

Appointed: 08 December 2020

Resigned: 31 May 2021

Eugenio P.

Position: Director

Appointed: 08 December 2020

Resigned: 18 September 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Sky Studios Limited from Isleworth, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sky Studios Limited

Sky Central Grant Way, Isleworth, TW7 5QD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04377175
Notified on 8 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
On Wed, 20th Sep 2023 new director was appointed.
filed on: 27th, September 2023
Free Download (2 pages)

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