THE VOICEOVER GALLERY LTD
Overview
| Company Name | THE VOICEOVER GALLERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05112609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE VOICEOVER GALLERY LTD?
- Sound recording and music publishing activities (59200) / Information and communication
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is THE VOICEOVER GALLERY LTD located?
| Registered Office Address | 44 Berwick Street W1F 8SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE VOICEOVER GALLERY LTD?
| Company Name | From | Until |
|---|---|---|
| THE VOICE GALLERY LIMITED | Apr 26, 2004 | Apr 26, 2004 |
What are the latest accounts for THE VOICEOVER GALLERY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE VOICEOVER GALLERY LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for THE VOICEOVER GALLERY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Nov 29, 2023
| 4 pages | SH06 | ||||||||||||||
Notification of Marylou Emily Thistleton-Smith as a person with significant control on Jan 11, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Marylou Thistleton Smith as a person with significant control on Jan 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||||||
Director's details changed for Marylou Thistleton Smith on Jun 28, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Apr 24, 2023 | 4 pages | SH02 | ||||||||||||||
Notification of Marylou Thistleton Smith as a person with significant control on Apr 24, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Marylou Emily Thistleton-Smith as a person with significant control on Apr 05, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jason Thorpe as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 110 Timberwharf 32 Worsley Street Manchester M15 4NX England to 44 Berwick Street London W1F 8SE on Oct 31, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of THE VOICEOVER GALLERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THISTLETON SMITH, Marylou | Director | Berwick Street W1F 8SE London 44 England | United Kingdom | British | 97445080004 | |||||||||
| THISTLETON SMITH, David Murray | Secretary | Cock Lane EC1A 9BU London 12 United Kingdom | British | 100224880001 | ||||||||||
| THISTLETON SMITH, Marylou | Secretary | 34 Stockton Road M21 9ED Manchester Lancashire | British | 97445080001 | ||||||||||
| THISTLETON-SMITH, Marylou | Secretary | Cock Lane EC1A 9BU London 12 United Kingdom | 173503060001 | |||||||||||
| BARBICAN SERVICES LIMITED | Secretary | East Street KT17 1BP Epsom 69-71 Surrey England |
| 185337170001 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| BONALLACK, James Michael | Director | Cock Lane EC1A 9BU London 12 United Kingdom | United Kingdom | British | 46605870002 | |||||||||
| THORPE, Jason | Director | Berwick Street W1F 8SE London 44 England | England | British | 280614700001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of THE VOICEOVER GALLERY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marylou Emily Thistleton-Smith | Jan 11, 2024 | Berwick Street W1F 8SE London 44 United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Marylou Thistleton Smith | Apr 24, 2023 | Berwick Street W1F 8SE London 44 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Miss Marylou Emily Thistleton-Smith | Apr 06, 2016 | Berwick Street W1F 8SE London 44 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0