TELLY JUICE LIMITED

Overview

Company Name	TELLY JUICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04184166
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELLY JUICE LIMITED?

Motion picture, video and television programme post-production activities (59120) / Information and communication

Where is TELLY JUICE LIMITED located?

Registered Office Address	86-90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for TELLY JUICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TELLY JUICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for TELLY JUICE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jul 29, 2025	Satisfaction of charge 041841660001 in full	1 pages	MR04

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Confirmation statement made on Mar 21, 2025 with updates	4 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 07, 2024	Change of details for Tellyjuice Media Group Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Oct 29, 2024	Amended total exemption full accounts made up to Mar 31, 2022	5 pages	AAMD

Sep 11, 2024	Appointment of Mr David John Toomer as a secretary on Sep 11, 2024	2 pages	AP03

Sep 11, 2024	Termination of appointment of Anwar Jason Attar as a secretary on Sep 11, 2024	1 pages	TM02

Sep 11, 2024	Termination of appointment of Anwar Jason Attar as a director on Sep 11, 2024	1 pages	TM01

Aug 19, 2024	Termination of appointment of Richard Jones as a director on Aug 15, 2024	1 pages	TM01

Jun 13, 2024	Amended total exemption full accounts made up to Mar 31, 2023	5 pages	AAMD

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

May 11, 2023	Registered office address changed from 2nd Floor, 20-24 Old Street London EC1V 9AB England to 86-90 Paul Street London EC2A 4NE on May 11, 2023	1 pages	AD01

Apr 04, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Registered office address changed from 2nd Floor Old Street London EC1V 9AB England to 2nd Floor, 20-24 Old Street London EC1V 9AB on Nov 10, 2022	1 pages	AD01

Nov 10, 2022	Registered office address changed from 6 High Street Wheathampstead St Albans Hertfordshire AL4 8AA to 2nd Floor Old Street London EC1V 9AB on Nov 10, 2022	1 pages	AD01

Oct 14, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Jan 18, 2021	Registration of charge 041841660001, created on Jan 15, 2021	24 pages	MR01

Mar 31, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TELLY JUICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOOMER, David John Paul Street EC2A 4NE London 86-90 England	Sep 11, 2024		Secretary	Paul Street EC2A 4NE London 86-90 England				327051460001
TOOMER, David John Paul Street EC2A 4NE London 86-90 England	Jul 19, 2010		Director	Paul Street EC2A 4NE London 86-90 England	England	British	1973-2	156364860002
ADIE, Philip John Flat 7 145a Balham Hill SW12 9DL London	Feb 24, 2004	Jun 04, 2007	Secretary	Flat 7 145a Balham Hill SW12 9DL London		British		75525860002
ATTAR, Anwar Jason Paul Street EC2A 4NE London 86-90 England	Jun 04, 2007	Sep 11, 2024	Secretary	Paul Street EC2A 4NE London 86-90 England		British		123062990001
JONES, Richard 12 Louisa Street E1 4NF London	Mar 21, 2001	Feb 24, 2004	Secretary	12 Louisa Street E1 4NF London		British		75108500004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 21, 2001	Mar 21, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADIE, Philip John Flat 7 145a Balham Hill SW12 9DL London	Apr 16, 2001	Jun 21, 2007	Director	Flat 7 145a Balham Hill SW12 9DL London	England	British	1974-12	75525860002
ATTAR, Anwar Jason Paul Street EC2A 4NE London 86-90 England	Mar 21, 2001	Sep 11, 2024	Director	Paul Street EC2A 4NE London 86-90 England	England	British	1972-8	123062990003
JONES, Richard Paul Street EC2A 4NE London 86-90 England	Aug 01, 2017	Aug 15, 2024	Director	Paul Street EC2A 4NE London 86-90 England	England	British	1973-3	188458210002
JONES, Richard 12 Louisa Street E1 4NF London	Mar 21, 2001	Feb 24, 2004	Director	12 Louisa Street E1 4NF London		British	1973-3	75108500004
TOWL, Niall Jonathan High Street Wheathampstead AL4 8AA St Albans 6 Hertfordshire Uk	Jun 04, 2007	Jul 31, 2017	Director	High Street Wheathampstead AL4 8AA St Albans 6 Hertfordshire Uk	United Kingdom	British	1971-4	123506610002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 21, 2001	Mar 21, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELLY JUICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tellyjuice Media Group Limited

Mar 21, 2017

Paul Street

EC2A 4NE London

86-90

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	08530741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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