Juice Music UK Limited

Active05518785 Private limited company
Incorporated
26 July 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2014
Welsh
Born January 1968 (58)
Director · Appointed 31 July 2014
British
Born August 1966 (60)
Officer history (9 former)
9 December 2014
Appointed Gardner, Maxine Louise as Director
7 November 2014
Resigned Cooper, Caroline Lindsay as Director
31 July 2014
Appointed Williams, Rachel Sharon as Director
31 July 2014
Resigned Marquiss, Judith Mary Lynne as Director
31 March 2012
Appointed Cooper, Caroline Lindsay as Director
31 March 2012
Resigned Campbell-White, Paul Alexander as Director
31 March 2012
Resigned Campbell-White, Paul Alexander as Director
5 September 2011
Appointed Campbell-White, Paul Alexander as Director
5 September 2011
Resigned Little, Katharine Rebecca as Director
3 November 2009
Resigned Irving, Eleanor Kate as Secretary
30 March 2009
Resigned Cieslik, Filip William as Director
30 March 2009
Resigned Fatani, Ishaq as Director
30 March 2009
Appointed Campbell-White, Paul Alexander as Director
30 March 2009
Appointed Little, Katharine Rebecca as Director
31 December 2007
Resigned Roe, Ian as Director
31 December 2007
Appointed Fatani, Ishaq as Director
26 July 2005
Appointed Roe, Ian as Director
26 July 2005
Appointed Cieslik, Filip William as Director
26 July 2005
Appointed Irving, Eleanor Kate as Secretary
26 July 2005
Appointed Marquiss, Judith Mary Lynne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03106525

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Carlton Communications Limited Owns 75–100% of shares
Carlton Screen Advertising (Holdings) Limited DissolvedOwns 75–100% of shares
Carltonco Ninety-Six DissolvedOwns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv Central Limited DissolvedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited DissolvedOwns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Utv Pension Scheme Limited Status not confirmedOwns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cat's on the Roof Media Limited DissolvedOwns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Screen (2005) Limited Proposed for strike-offOwns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Juice Music UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates17 July 2026
28 June 2026Other filing
28 June 2026Other filing
28 June 2026Accounts filing
27 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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