| Company Name | Calypso Voices Limited |
|---|---|
| Director | Jane Elizabeth Savage |
| Company Status | Active |
| Company Number | 01752364 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1983(40 years, 7 months ago) |
| Previous Name | Landpath Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jane Elizabeth Savage |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2022(38 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Voice Over Agent |
| Country of Residence | England |
| Correspondence Address | 27 Poland Street London W1F 8QW |
| Director Name | Christine Elizabeth Devaney |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1993(9 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 29 July 2022) |
| Role | Producer |
| Correspondence Address | 27 Poland Street London W1F 8QW |
| Secretary Name | Lindsey Ann Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1993(9 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 29 July 2022) |
| Role | Company Director |
| Correspondence Address | 6 Lynwood Avenue Epsom Surrey KT17 4LQ |
Contact
| Website | calypsovoices.com |
|---|
Location
| Registered Address | 4th Floor 1 - 3 Old Compton Street London W1D 5JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christine Elizabeth Devaney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £507,362 |
| Cash | £758,270 |
| Current Liabilities | £353,315 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Charges
| 29 July 2022 | Delivered on: 29 July 2022 Persons entitled: Christine Elizabeth Devaney Classification: A registered charge Outstanding |
|---|
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 26 June 2023 | Registered office address changed from 27 Poland Street London W1F 8QW United Kingdom to 4th Floor 1 - 3 Old Compton Street London W1D 5JB on 26 June 2023 (1 page) |
| 6 March 2023 | Confirmation statement made on 20 February 2023 with updates (5 pages) |
| 26 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 31 October 2022 | Notification of Ethelflo Limited as a person with significant control on 29 July 2022 (2 pages) |
| 31 October 2022 | Cessation of Christine Elizabeth Devaney as a person with significant control on 29 July 2022 (1 page) |
| 29 July 2022 | Termination of appointment of Christine Elizabeth Devaney as a director on 29 July 2022 (1 page) |
| 29 July 2022 | Registration of charge 017523640001, created on 29 July 2022 (15 pages) |
| 29 July 2022 | Termination of appointment of Lindsey Ann Saunders as a secretary on 29 July 2022 (1 page) |
| 29 July 2022 | Appointment of Ms Jane Elizabeth Savage as a director on 29 July 2022 (2 pages) |
| 2 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 20 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 24 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 5 December 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 5 December 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 March 2016 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 27 Poland Street London W1F 8QW on 10 March 2016 (1 page) |
| 10 March 2016 | Director's details changed for Christine Elizabeth Devaney on 1 February 2016 (2 pages) |
| 10 March 2016 | Director's details changed for Christine Elizabeth Devaney on 1 February 2016 (2 pages) |
| 10 March 2016 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 27 Poland Street London W1F 8QW on 10 March 2016 (1 page) |
| 10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 22 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 10 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 12 February 2008 | Location of register of members (1 page) |
| 12 February 2008 | Location of register of members (1 page) |
| 11 July 2007 | Resolutions
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| 11 July 2007 | Resolutions
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| 14 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 April 2006 | Secretary's particulars changed (1 page) |
| 4 April 2006 | Secretary's particulars changed (1 page) |
| 4 April 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 18 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 March 2005 | Return made up to 20/02/05; full list of members (5 pages) |
| 9 March 2005 | Return made up to 20/02/05; full list of members (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 March 2004 | Return made up to 20/02/04; full list of members (5 pages) |
| 10 March 2004 | Location of register of members (1 page) |
| 10 March 2004 | Return made up to 20/02/04; full list of members (5 pages) |
| 10 March 2004 | Location of register of members (1 page) |
| 2 March 2004 | Director's particulars changed (1 page) |
| 2 March 2004 | Director's particulars changed (1 page) |
| 17 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 March 2003 | Director's particulars changed (1 page) |
| 4 March 2003 | Return made up to 20/02/03; full list of members (5 pages) |
| 4 March 2003 | Director's particulars changed (1 page) |
| 4 March 2003 | Return made up to 20/02/03; full list of members (5 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 March 2002 | Return made up to 20/02/02; full list of members (5 pages) |
| 20 March 2002 | Return made up to 20/02/02; full list of members (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 March 2001 | Return made up to 20/02/01; full list of members
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| 2 March 2001 | Return made up to 20/02/01; full list of members
|
| 21 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 3 March 2000 | Return made up to 20/02/00; full list of members (5 pages) |
| 3 March 2000 | Return made up to 20/02/00; full list of members (5 pages) |
| 12 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 3 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 5 March 1998 | Return made up to 20/02/98; full list of members (5 pages) |
| 5 March 1998 | Return made up to 20/02/98; full list of members (5 pages) |
| 3 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 3 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 1 April 1997 | Company name changed landpath LIMITED\certificate issued on 01/04/97 (2 pages) |
| 1 April 1997 | Company name changed landpath LIMITED\certificate issued on 01/04/97 (2 pages) |
| 3 March 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 16 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 16 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 19 March 1996 | Return made up to 20/02/96; full list of members (7 pages) |
| 19 March 1996 | Return made up to 20/02/96; full list of members (7 pages) |
| 31 August 1995 | Resolutions
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| 31 August 1995 | Resolutions
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| 31 August 1995 | Resolutions
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| 31 August 1995 | Resolutions
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| 20 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 7 March 1995 | Return made up to 20/02/95; full list of members (14 pages) |
| 7 March 1995 | Return made up to 20/02/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 13 September 1983 | Certificate of incorporation (1 page) |
| 13 September 1983 | Certificate of incorporation (1 page) |
| 18 August 1983 | Articles of association (6 pages) |
| 18 August 1983 | Articles of association (6 pages) |