| Company Name | Harvey Voices Limited |
|---|---|
| Director | Emma Elizabeth Harvey |
| Company Status | Active |
| Company Number | 05994673 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2006(17 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Emma Elizabeth Harvey |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Woodlands Road London N9 8RT |
| Secretary Name | Mr Mark Maplesden |
|---|---|
| Status | Current |
| Appointed | 01 October 2012(5 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Correspondence Address | 49 Greek Street London W1D 4EG |
| Director Name | Mr Simon John William Blaxland |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Grange Road Lewes East Sussex BN7 1TS |
| Secretary Name | Emma Elizabeth Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Woodlands Road London N9 8RT |
| Secretary Name | Mrs Louise Carolyn Miller |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2010(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2012) |
| Role | Company Director |
| Correspondence Address | 58 Woodlands Road London N9 8RT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.harveyvoices.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79524361 |
| Telephone region | London |
Location
| Registered Address | 49 Greek Street London W1D 4EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Emma Elizabeth Harvey 50.00% Ordinary A |
|---|---|
| 50 at £1 | Emma Harvey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £369 |
| Current Liabilities | £49,549 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
|---|---|
| 21 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 24 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 27 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 11 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 11 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 March 2015 | Registered office address changed from 58 Woodlands Road London N9 8RT to 49 Greek Street London W1D 4EG on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from 58 Woodlands Road London N9 8RT to 49 Greek Street London W1D 4EG on 20 March 2015 (1 page) |
| 10 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 8 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 27 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Appointment of Mr Mark Maplesden as a secretary (1 page) |
| 26 November 2012 | Termination of appointment of Louise Miller as a secretary (1 page) |
| 26 November 2012 | Termination of appointment of Louise Miller as a secretary (1 page) |
| 26 November 2012 | Appointment of Mr Mark Maplesden as a secretary (1 page) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 13 September 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 18 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Appointment of Mrs Louise Carolyn Miller as a secretary (1 page) |
| 3 November 2010 | Termination of appointment of Emma Harvey as a secretary (1 page) |
| 3 November 2010 | Appointment of Mrs Louise Carolyn Miller as a secretary (1 page) |
| 3 November 2010 | Termination of appointment of Emma Harvey as a secretary (1 page) |
| 27 October 2010 | Termination of appointment of Simon Blaxland as a director (1 page) |
| 27 October 2010 | Termination of appointment of Simon Blaxland as a director (1 page) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 18 November 2009 | Registered office address changed from 33 Cliffe High Street Lewes East Sussex BN7 2AN on 18 November 2009 (1 page) |
| 18 November 2009 | Registered office address changed from 33 Cliffe High Street Lewes East Sussex BN7 2AN on 18 November 2009 (1 page) |
| 12 November 2009 | Director's details changed for Emma Elizabeth Harvey on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Simon John William Blaxland on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Simon John William Blaxland on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Emma Elizabeth Harvey on 12 November 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 21 January 2009 | Director and secretary's change of particulars / emma harvey / 01/02/2008 (1 page) |
| 21 January 2009 | Director and secretary's change of particulars / emma harvey / 01/02/2008 (1 page) |
| 21 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 18 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 18 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 30 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 30 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | New director appointed (2 pages) |
| 11 December 2006 | Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 2006 | Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 2006 | New director appointed (2 pages) |
| 10 November 2006 | Incorporation (19 pages) |
| 10 November 2006 | Incorporation (19 pages) |