| Company Name | Voyage Productions Limited |
|---|---|
| Company Status | Active |
| Company Number | 10680794 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2017(7 years, 1 month ago) |
| Previous Name | Starplay Two Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Jose Arturo Barquet |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Svp, Cfo Productions, Theater & Mus |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Mr David Andrew Hodgson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Mr Matthew Sica |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Vp, Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Lawrence Ulman |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Svp, Nbcuniversal |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Secretary Name | Alison Mansfield |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Location
| Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 12 April 2023 | Full accounts made up to 30 June 2022 (19 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 2 January 2023 | Termination of appointment of Lawrence Ulman as a director on 30 December 2022 (1 page) |
| 21 April 2022 | Full accounts made up to 30 June 2021 (20 pages) |
| 24 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 21 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
| 25 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 8 February 2021 | Full accounts made up to 30 June 2020 (20 pages) |
| 30 April 2020 | Full accounts made up to 30 June 2019 (20 pages) |
| 27 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 30 June 2018 (19 pages) |
| 13 April 2018 | Director's details changed for Mr Jose Arturo Barquet on 12 April 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 30 June 2017 (9 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 30 June 2017 (9 pages) |
| 4 October 2017 | Previous accounting period shortened from 31 March 2018 to 30 June 2017 (1 page) |
| 4 October 2017 | Previous accounting period shortened from 31 March 2018 to 30 June 2017 (1 page) |
| 11 May 2017 | Resolutions
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| 11 May 2017 | Resolutions
|
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|