Company number 06400316
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 2-4 THE BYRES, WICKLESHAM LODGE FARM, FARINGDON, OXFORDSHIRE, SN7 7PN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 October 2016 with updates; Director's details changed for Ms Kay Renfrew on 14 October 2016. The most likely internet sites of JUICE MOVING IMAGES LIMITED are www.juicemovingimages.co.uk, and www.juice-moving-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Juice Moving Images Limited is a Private Limited Company.
The company registration number is 06400316. Juice Moving Images Limited has been working since 16 October 2007.
The present status of the company is Active. The registered address of Juice Moving Images Limited is 2 4 The Byres Wicklesham Lodge Farm Faringdon Oxfordshire Sn7 7pn. . POOLE, Alan David is a Secretary of the company. HARGRAVE, Nicole Mary is a Director of the company. JONES, Nicholas Spencer is a Director of the company. POOLE, Alan David is a Director of the company. RENFREW, Kay is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director JONES, Nicholas Spencer has been resigned. Director TARRY, Steven Matthew has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Director
BUHAGIAR, Susan
Resigned: 16 January 2008
Appointed Date: 16 October 2007
65 years old
Persons With Significant Control
Cake Positive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JUICE MOVING IMAGES LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Oct 2016
Director's details changed for Ms Kay Renfrew on 14 October 2016
13 Nov 2015
Satisfaction of charge 1 in full
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 44 more events
07 Mar 2008
Director and secretary appointed alan david poole
07 Mar 2008
Director appointed steven matthew tarry
07 Mar 2008
Appointment terminated secretary bryan buhagiar
07 Mar 2008
Registered office changed on 07/03/2008 from 14 fernbank close walderslade chatham kent ME5 9NH
16 Oct 2007
Incorporation
6 August 2015
Charge code 0640 0316 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 July 2012
Rent deposit deed
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Wicklesham Commercial Properties Limited
Description: £16,500.00 see image for full details.
5 March 2008
Debenture
Delivered: 11 March 2008
Status: Satisfied
on 13 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…