Juice Music UK Limited

Company Name	Juice Music UK Limited
Directors	Rachel Sharon Williams and Maxine Louise Gardner
Company Status	Active
Company Number	05518785
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)
Previous Name	Juice Music Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Rachel Sharon Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(9 years after company formation)
Appointment Duration	9 years, 9 months
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	09 December 2014(9 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Filip William Cieslik
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	42 Cross Flatts Avenue Beeston Leeds West Yorkshire LS11 7BG

Director Name	Ian Roe
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Director Of Finance
Correspondence Address	Weeton Valley Road Darrington West Yorkshire WF8 3BX

Director Name	Judith Mary Lynne Marquiss
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Head Of Music Publishing
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Ishaq Fatani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Bonser Road Twickenham Middlesex TW1 4RG

Director Name	Ms Katharine Rebecca Little
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(6 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Caroline Lindsay Cooper
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Itv Studios LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,544,050
Gross Profit	£2,153,122
Net Worth	£7,765,396
Current Liabilities	£595,310

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
12 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
12 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
26 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
26 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
16 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
1 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (175 pages)
1 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
3 March 2015	Section 519 (3 pages)
4 February 2015	Auditor's resignation (2 pages)
9 December 2014	Appointment of Maxine Louise Gardner as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Maxine Louise Gardner as a director on 9 December 2014 (2 pages)
27 November 2014	Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 (1 page)
27 November 2014	Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 (1 page)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
9 September 2014	Appointment of Ms Rachel Sharon Williams as a director on 31 July 2014 (2 pages)
8 September 2014	Termination of appointment of Judith Mary Lynne Marquiss as a director on 31 July 2014 (1 page)
12 August 2014	Director's details changed for Ms Caroline Lindsay Cooper on 12 August 2014 (2 pages)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
7 October 2013	Accounts made up to 31 December 2012 (11 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Accounts made up to 31 December 2011 (12 pages)
10 April 2012	Termination of appointment of Paul Campbell-White as a director (1 page)
3 April 2012	Termination of appointment of Paul Campbell-White as a director (1 page)
3 April 2012	Appointment of Ms Caroline Lindsay Cooper as a director (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
3 October 2011	Accounts made up to 31 December 2010 (12 pages)
22 September 2011	Appointment of Paul Alexander Campbell-White as a director (2 pages)
22 September 2011	Termination of appointment of Katherine Little as a director (1 page)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Accounts made up to 31 December 2009 (11 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (35 pages)
22 June 2010	Statement of company's objects (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
29 October 2009	Director's details changed for Judith Mary Lynne Marquiss on 16 October 2009 (2 pages)
29 October 2009	Accounts made up to 31 December 2008 (11 pages)
29 October 2009	Director's details changed for Paul Alexander Campbell-White on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Katherine Rebecca Little on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009 (1 page)
9 September 2009	Return made up to 26/07/09; full list of members (3 pages)
29 April 2009	Director appointed paul alexander campbell-white (1 page)
29 April 2009	Director appointed katherine rebecca little (2 pages)
28 April 2009	Appointment terminated director ishaq fatani (1 page)
28 April 2009	Appointment terminated director filip cieslik (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 August 2008	Return made up to 26/07/08; full list of members (4 pages)
21 July 2008	Accounts made up to 31 December 2007 (11 pages)
28 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
6 March 2008	Director appointed ishaq fatani (2 pages)
6 March 2008	Appointment terminated director ian roe (1 page)
8 August 2007	Accounts made up to 31 December 2006 (11 pages)
1 August 2007	Return made up to 26/07/07; full list of members (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
25 July 2006	Return made up to 26/07/06; full list of members (2 pages)
10 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Secretary's particulars changed (1 page)
22 February 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
12 December 2005	Company name changed juice music LIMITED\certificate issued on 12/12/05 (2 pages)
26 July 2005	Incorporation (23 pages)

Juice Music UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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