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FACTUAL VOICES LIMITED

FACTUAL VOICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFACTUAL VOICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14303325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FACTUAL VOICES LIMITED?

    • Television programme production activities (59113) / Information and communication
    • Television programme distribution activities (59133) / Information and communication

    Where is FACTUAL VOICES LIMITED located?

    Registered Office Address
    Sky Central
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACTUAL VOICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FACTUAL VOICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for FACTUAL VOICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Director's details changed for Ms Caroline Lindsay Cooper on May 01, 2025

    		2 pagesCH01

    Termination of appointment of Mark Newton Ross Wagstaff as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Richard James Watton as a director on Mar 31, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Caroline Lindsay Cooper as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Barnaby Shingleton as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Appointment of Mr Mark Newton Ross Wagstaff as a director on Mar 21, 2024

    		2 pagesAP01

    Termination of appointment of Andrew James Thomson as a director on Mar 22, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2023 with updates

    		5 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2022

    Statement of capital on Aug 18, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FACTUAL VOICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CORPORATE SECRETARY LIMITED
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Secretary
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07872043
    		259406960001
    COOPER, Caroline Lindsay
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		EnglandBritish160313030003
    DEXTER, Julian
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		EnglandBritish255800490001
    WATTON, Richard James
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		United KingdomBritish334357580001
    SHINGLETON, Barnaby Andrew
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		United KingdomBritish255746130001
    THOMSON, Andrew James
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		EnglandBritish284027580001
    WAGSTAFF, Mark Newton Ross
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		United KingdomBritish284308720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FACTUAL VOICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sky Studios Limited
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Aug 18, 2022
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04377175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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