Juice Music Uk Limited in 201 Wood Lane LONDON

Juice Music Uk Limited LONDON

Founded in 2005, Juice Music Uk, classified under reg no. 05518785 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2005-12-12 Juice Music Uk Limited is no longer carrying the name Juice Music.

The company has 2 directors, namely Maxine G., Rachel W.. Of them, Rachel W. has been with the company the longest, being appointed on 31 July 2014 and Maxine G. has been with the company for the least time - from 9 December 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Eleanor I. who worked with the the company until 3 November 2009.

Juice Music Uk Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05518785
Date of Incorporation	Tue, 26th Jul 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Maxine G.

Position: Director

Appointed: 09 December 2014

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Itv Studios Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Studios Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106525
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Juice Music	December 12, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, May 2023	accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 16th, May 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, June 2022	accounts	Free Download (266 pages)
AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23 filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, November 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, July 2021	accounts	Free Download (250 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 9th, April 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, June 2020	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 23rd, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, April 2019	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-06 filed on: 6th, June 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, May 2018	accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, May 2017	accounts	Free Download (194 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, April 2016	accounts	Free Download (176 pages)
AR01	Annual return made up to 2015-11-01 with full list of members filed on: 11th, November 2015	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 16th, October 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, July 2015	accounts	Free Download (175 pages)
AUD	Auditor's resignation filed on: 4th, February 2015	auditors	Free Download (2 pages)
AR01	Annual return made up to 2014-11-01 with full list of members filed on: 6th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, January 2014	resolution	Free Download (24 pages)
AR01	Annual return made up to 2013-11-01 with full list of members filed on: 11th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-11: 2.00 GBP	capital
AA	Accounts made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-11-01 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Accounts made up to 2011-12-31 filed on: 29th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-11-01 with full list of members filed on: 23rd, November 2011	annual return	Free Download (3 pages)
AA	Accounts made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-11-01 with full list of members filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Accounts made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 22nd, June 2010	resolution	Free Download (35 pages)
AR01	Annual return made up to 2009-11-01 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Accounts made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (11 pages)
AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-16 filed on: 16th, October 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-09-09 filed on: 9th, September 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2009	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, January 2009	resolution	Free Download (9 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-12-31 filed on: 21st, July 2008	accounts	Free Download (11 pages)
AA	Accounts made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (11 pages)
AA	Accounts made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT filed on: 3rd, November 2006	address	Free Download (1 page)
287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT filed on: 3rd, November 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 22nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 22nd, February 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2005	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 26th, July 2005	incorporation	Free Download (23 pages)

Juice Music Uk Limited LONDON

Juice Music Uk Limited Address / Contact

Company Information / Profile

Company staff

Maxine G.

Rachel W.

Caroline C.

Paul C.

Katharine L.

Paul C.

Ishaq F.

Eleanor I.

Ian R.

Filip C.

Judith M.

People with significant control

Company previous names

Company filings

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