THE VOICE POINT LIMITED
Company details
- Registered name
- THE VOICE POINT LIMITED
- Company number
- 03497697
- Registered office
- 45 City Road, Chester, CH1 3AE
- Company type
- Private limited company
- Incorporated on
- 22 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- SIMON DAVIES LIMITED (to 26 Sept 2000) · KIRTON SERVICES LIMITED (to 04 Feb 1999)
- Nature of business (SIC)
- 59112 — Video production activities · 59200 — Sound recording and music publishing activities · 74100 — specialised design activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Feb 2027
- Confirmation statement — last
- 22 Jan 2026
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Simon Peter Davies |
| 20/10/2004 | Director resigned | TRAILL, Kerry | — |
| 20/10/2004 | Director appointed | — | LEE, Helen Louise |
| 26/09/2000 | Registered name changed | SIMON DAVIES LIMITED | THE VOICE POINT LIMITED |
| 16/08/1999 | Director resigned | DAVIES, Anthony Peter | — |
| 13/08/1999 | Director appointed | — | TRAILL, Kerry |
| 04/02/1999 | Registered name changed | KIRTON SERVICES LIMITED | SIMON DAVIES LIMITED |
| 12/11/1998 | Corporate-nominee-director resigned | NOMINEE DIRECTORS LTD | — |
| 12/11/1998 | Corporate-nominee-secretary resigned | NOMINEE SECRETARIES LTD | — |
| 12/11/1998 | Director appointed | — | DAVIES, Anthony Peter |
| 12/11/1998 | Director appointed | — | DAVIES, Simon Peter |
| 12/11/1998 | Secretary appointed | — | DAVIES, Simon Peter |
| 22/01/1998 | Corporate-nominee-director appointed | — | NOMINEE DIRECTORS LTD |
| 22/01/1998 | Corporate-nominee-secretary appointed | — | NOMINEE SECRETARIES LTD |
Financial highlights
No figures could be read from the accounts filed on 12 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE VOICE POINT LIMITED
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Filing history
Most recent filings
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About THE VOICE POINT LIMITED (03497697)
THE VOICE POINT LIMITED is a private limited company incorporated on 22 January 1998 and registered in the United Kingdom under company number 03497697. Its registered office is at 45 City Road, Chester, CH1 3AE. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Simon Peter Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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