Directed Voices Limited

Active14506738 Private limited company
Incorporated
25 November 2022 (3 years)
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Accounts type
Small
Region
Greater London
Address
Sky Central
Grant Way
Isleworth
TW7 5QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born May 1979 (47)
Director · Appointed 20 September 2023
British
Born February 1966 (60)
Corporate Secretary · Appointed 25 November 2022
Director · Appointed 25 November 2022
British
Born July 1970 (56)
Officer history (3 former)
31 March 2025
Appointed Watton, Richard James as Director
31 March 2025
Resigned Wagstaff, Mark Newton Ross as Director
22 March 2024
Resigned Thomson, Andrew James as Director
21 March 2024
Appointed Wagstaff, Mark Newton Ross as Director
20 September 2023
Appointed O'Connor, Rebecca as Director
18 September 2023
Resigned Perez, Eugenio as Director
25 November 2022
Appointed Sky Corporate Secretary Limited as Corporate Secretary
25 November 2022
Appointed Dexter, Julian Richard as Director
25 November 2022
Appointed Perez, Eugenio as Director
25 November 2022
Appointed Thomson, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04377175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2025Confirmation statement with no updates10 September 20253
16 September 2025Accounts for a small company31 December 202417
7 April 2025Appointment of a director2
7 April 2025Termination of appointment of a director1
17 September 2024Confirmation statement with no updates10 September 20243
Show all recent filings

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