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Home > England & Wales Companies > VOICE & SCRIPT INTERNATIONAL LIMITED
Company Information for

VOICE & SCRIPT INTERNATIONAL LIMITED

128-134 CLEVELAND STREET, LONDON, W1T 6AB,
Company Registration Number
03195141
Private Limited Company
Active

Company Overview

About Voice & Script International Ltd
VOICE & SCRIPT INTERNATIONAL LIMITED was founded on 1996-05-07 and has its registered office in London. The organisation's status is listed as "Active". Voice & Script International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VOICE & SCRIPT INTERNATIONAL LIMITED
 
Legal Registered Office
128-134 CLEVELAND STREET
LONDON
W1T 6AB
Other companies in W1T
 
Filing Information
Company Number 03195141
Company ID Number 03195141
Date formed 1996-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB974990261  
Last Datalog update: 2024-09-05 05:34:44
Primary Source:Companies House
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Company Officers of VOICE & SCRIPT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOSEPH DAWOOD
 Company Secretary 2015-01-01
ALISSIA ATALANTA RACHAEL DAWOOD
 Company Secretary 2015-01-01
NORMAN HAROLD DAWOOD
 Company Secretary 1996-05-07
CINDY CYNTHIA DAWOOD
 Director 2017-01-01
NORMAN HAROLD DAWOOD
 Director 1996-05-07
RICHARD MEIR DAWOOD
 Director 1996-05-07
VIOLET JULIET DAWOOD
 Director 1996-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
NESSIM JOSEPH DAWOOD
 Director 1996-05-07 2014-11-20
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-05-07 1996-05-07
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-05-07 1996-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CINDY CYNTHIA DAWOOD FORMINSTER P.L.C. Director 1997-06-26 CURRENT 1951-02-15 Dissolved 2016-08-27
NORMAN HAROLD DAWOOD ARADCO VSI LIMITED Director 1991-10-01 CURRENT 1959-12-23 Active
RICHARD MEIR DAWOOD THE BLOOD CARE FOUNDATION Director 2014-07-23 CURRENT 1991-07-02 Active
RICHARD MEIR DAWOOD 29 FLEET STREET LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
RICHARD MEIR DAWOOD GILLIAN WHITBY ASSOCIATES LIMITED Director 1994-10-19 CURRENT 1994-10-19 Active
RICHARD MEIR DAWOOD ARADCO VSI LIMITED Director 1991-10-01 CURRENT 1959-12-23 Active
VIOLET JULIET DAWOOD ARADCO VSI LIMITED Director 1991-10-01 CURRENT 1959-12-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Purchase Ledger AssistantLondonHaving our head office in Londons West End, as well as dedicated facilities in the worlds major media hubs, enables us to provide world-class services to our...2017-01-06
Localisation Project ManagerLondon*Company Context* VSI is a leading subtitling and dubbing company which serves both the entertainment and corporate industries with a variety of localisation2016-11-04
Localisation Project CoordinatorLondon*About us* VSI is one of the leading international localisation companies, offering foreign-language versioning services, such as voiceover, dubbing,2016-10-11
Localisation Project ManagerLondon*Company Context* VSI is one of the leading international subtitling and dubbing companies, offering foreign-language versioning services, such as voice-over,2016-10-11
Head of Video-On-DemandLondonSenior experience within the media and localisation industry - VOD is desirable. Video-On-Demand (VOD) is currently one of the most exciting areas of media...2016-09-13
Project CoordinatorLondonVideo-On-Demand (VOD) is currently one of the most exciting areas of media localisation. Having our head office in Londons West End, as well as dedicated...2016-09-13
Audio QC TechnicianLondon*Company overview* VSI is one of the leading international localisation companies, offering foreign-language versioning services, such as voice-over, dubbing,2016-09-13
Audio EngineerLondonGenuine interest in technical media. Having our head office in Londons West End, as well as dedicated facilities in the worlds major media hubs, enables us to...2016-09-13
Sales ManagerLondonSales Manager - Summary*. Held with Sales Director and HR Manager. We need a highly-skilled sales and business development professional to join our corporate...2016-09-13
Project ManagerLondonDemonstrable project management experience in the media sector is essential. Having our head office in Londons West End, as well as dedicated facilities in the...2016-07-05
Purchase Ledger AssistantLondonHaving our head office in Londons West End, as well as dedicated facilities in the worlds major media hubs, enables us to provide world-class services to our...2016-05-12
Marketing AssistantLondonThe marketing department at a leading b2b broadcast media company are looking for an assistant to provide on-going support to the team....2016-02-16
English SubtitlerLondonHaving our head office in Londons West End, as well as dedicated facilities in the worlds major media hubs, enables us to provide world-class services to our...2016-01-29
Sales ManagerLondonYou will report to the Sales Director. You will own and manage the full sales cycle; What you consider to be your top 5 sales skills....2016-01-15
Marketing AssistantLondonThe marketing department at a leading b2b broadcast media company are looking for an assistant to provide on-going support to the team....2016-01-15
Junior Vendor ManagerLondonHaving our head office in Londons West End, as well as dedicated facilities in the worlds major media hubs, enables us to provide world-class services to our...2016-01-11
Vendor Manager (Voiceover)LondonHaving our head office in Londons West End, as well as dedicated facilities in the worlds major media hubs, enables us to provide world-class services to our...2016-01-06
Localisation Project ManagerLondonJob Title: Project Manager, Corporate Subtitling Department Reporting to: Head of Subtitling *Company Context* VSI is one of the leading international2015-12-09
Project ManagerLondon*Company Context* VSI is one of the leading international subtitling and dubbing companies that offers foreign-language versioning services such as voice-over2015-11-10

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-18Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 031951410005
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 031951410004
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 031951410004
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 031951410002
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 031951410002
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 031951410003
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 031951410003
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20AP01DIRECTOR APPOINTED MR WILLIAM JOHN RUSSELL
2022-05-03CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-16SH08Change of share class name or designation
2021-09-27SH10Particulars of variation of rights attached to shares
2021-08-20AA01Current accounting period extended from 30/12/21 TO 31/12/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-07RP04AR01Second filing of the annual return made up to 2015-05-02
2020-09-24SH10Particulars of variation of rights attached to shares
2020-09-24RES12Resolution of varying share rights or name
2020-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS ALISSIA ATALANTA RACHAEL DAWOOD on 2015-01-02
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-04-27RES12Resolution of varying share rights or name
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-04-27RES01ADOPT ARTICLES 27/04/20
2020-04-16SH08Change of share class name or designation
2020-04-15SH10Particulars of variation of rights attached to shares
2020-03-23PSC07CESSATION OF NORMAN HAROLD DAWOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-23PSC02Notification of Vsi Group Limited as a person with significant control on 2020-03-09
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIR DAWOOD
2020-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-23CH01Director's details changed for Dr Richard Meir Dawood on 2019-10-23
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR VIOLET JULIET DAWOOD
2019-10-23TM02Termination of appointment of Alissia Atalanta Rachael Dawood on 2019-10-23
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-01SH0108/07/19 STATEMENT OF CAPITAL GBP 142.07
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 109.05
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-06AP01DIRECTOR APPOINTED MRS CINDY CYNTHIA DAWOOD
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-03AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-19SH08Change of share class name or designation
2016-02-19RES13Resolutions passed:
  • Xfer of shares 18/12/2015
  • Resolution of varying share rights or name
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2016-02-19RES12VARYING SHARE RIGHTS AND NAMES
2016-02-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 109.05
2016-01-06SH0130/10/15 STATEMENT OF CAPITAL GBP 109.05
2016-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
2015-12-14SH02Sub-division of shares on 2015-10-29
2015-12-14RES13Resolutions passed:
  • Sub divide shares 29/10/2015
2015-11-11AUDAUDITOR'S RESIGNATION
2015-11-09AUDAUDITOR'S RESIGNATION
2015-11-09AUDAUDITOR'S RESIGNATION
2015-11-04AUDAUDITOR'S RESIGNATION
2015-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 132 Cleveland Street London W1T 6AB
2015-02-17AP03SECRETARY APPOINTED MR ALEXANDER JOSEPH DAWOOD
2015-02-17AP03SECRETARY APPOINTED MISS ALISSIA ATALANTA RACHAEL DAWOOD
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NESSIM JOSEPH DAWOOD
2014-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-20RES01ADOPT ARTICLES 08/05/2014
2014-05-20CC04STATEMENT OF COMPANY'S OBJECTS
2014-05-20RES12VARYING SHARE RIGHTS AND NAMES
2014-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0102/05/14 FULL LIST
2013-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0102/05/13 FULL LIST
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0102/05/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAROLD DAWOOD / 01/05/2012
2012-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/11
2011-11-23AA01CURRSHO FROM 29/04/2012 TO 31/12/2011
2011-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/10
2011-05-19AR0102/05/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAROLD DAWOOD / 30/04/2011
2011-05-14DISS40DISS40 (DISS40(SOAD))
2011-05-14DISS40DISS40 (DISS40(SOAD))
2011-05-10GAZ1FIRST GAZETTE
2011-01-20AUDAUDITOR'S RESIGNATION
2010-06-16AR0102/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAROLD DAWOOD / 02/05/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN HAROLD DAWOOD / 02/05/2010
2010-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/04/09
2010-01-29AA01PREVSHO FROM 30/04/2009 TO 29/04/2009
2009-06-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2009-05-07363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-05-02363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-05-15363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-11-28363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS; AMEND
2005-11-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-2588(2)RAD 01/04/05--------- £ SI 90@1
2005-05-19363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/03
2003-05-14363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-16363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-05-30363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/00
2000-06-01363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-04363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 1 HYDE PARK GATE LONDON SW7 5XE
1998-06-01363sRETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-03363sRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1996-07-09225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97
1996-06-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-04288NEW DIRECTOR APPOINTED
1996-06-04288NEW DIRECTOR APPOINTED
1996-06-04288NEW DIRECTOR APPOINTED
1996-06-04288SECRETARY RESIGNED
1996-06-04288DIRECTOR RESIGNED
1996-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to VOICE & SCRIPT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against VOICE & SCRIPT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-15 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of VOICE & SCRIPT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOICE & SCRIPT INTERNATIONAL LIMITED
Trademarks

Trademark applications by VOICE & SCRIPT INTERNATIONAL LIMITED

VOICE & SCRIPT INTERNATIONAL LIMITED is the Original Applicant for the trademark VSI ™ (79270337) through the USPTO on the 2019-07-22
Color is not claimed as a feature of the mark.
Income
Government Income

Government spend with VOICE & SCRIPT INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2013-07-03 GBP £1,108

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VOICE & SCRIPT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VOICE & SCRIPT INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVOICE & SCRIPT INTERNATIONAL LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOICE & SCRIPT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOICE & SCRIPT INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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