Voyage Productions Limited

Active10680794 Private limited company
Incorporated
21 March 2017 (9 years)
Previously known as
Starplay Two Productions Limited (until 11 May 2017)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2017
American
Born April 1963 (63)
Director · Appointed 21 March 2017
British
Born May 1971 (55)
Director · Appointed 21 March 2017
American
Born October 1969 (57)
Officer history (2 former)
30 December 2022
Resigned Ulman, Lawrence as Director
30 November 2021
Resigned Mansfield, Alison as Secretary
21 March 2017
Appointed Barquet, Jose Arturo as Director
21 March 2017
Appointed Hodgson, David Andrew as Director
21 March 2017
Appointed Sica, Matthew as Director
21 March 2017
Appointed Mansfield, Alison as Secretary
21 March 2017
Appointed Ulman, Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 0859283

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Barricade Productions Limited DissolvedOwns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Proposed for strike-offOwns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
Voyage Productions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Profit Before Tax
£22,799
Return on Equity
50%

Trend

Shareholder Funds
£0 £20k £40k 2023 2024 2025 £30,001 £30,001 £30,001
Balance sheet detail
202520242023
Debtors£242,799£103,648£129,730
Creditors (< 1 year)£212,798£73,647£99,729
Net Current Assets£30,001£30,001£30,001
Shareholder Funds£30,001£30,001£30,001

Filings 24

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates20 March 2026
27 March 2026Full accounts30 June 2025
28 March 2025Full accounts30 June 2024
20 March 2025Confirmation statement with no updates20 March 2025
26 March 2024Full accounts30 June 2023
Show all 24 filings

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