Jay Tv Limited

Company Name	Jay Tv Limited
Director	Joanna Louise Urwin
Company Status	Active
Company Number	03368347
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Ms Joanna Louise Urwin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(same day as company formation)
Role	Producer
Country of Residence	France
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Wendy Burke
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 106 St Georges Terrace Jesmond Newcastle Upon Tyne NE2 2DP

Secretary Name	Joanna Louise Urwin
Nationality	British
Status	Resigned
Appointed	04 May 1999(1 year, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 October 1999)
Role	Producer
Correspondence Address	18 Blayney Row Newburn Newcastle Upon Tyne Tyne & Wear NE15 8QD

Secretary Name	Stuart Damom Pirrie
Nationality	British
Status	Resigned
Appointed	28 October 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2001)
Role	Accountant
Correspondence Address	9 Gifford Street Middlesbrough Cleveland TS5 6BP

Secretary Name	Sarah Ann Tennant
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	1 Farndale Road Nunthorpe Middlesbrough Cleveland TS7 0HG

Secretary Name	Susan North
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2013)
Role	Office Manager
Correspondence Address	10 Blayney Row Newburn Newcastle Upon Tyne NE15 8QD

Contact

Website	jayvideo.com

Location

Registered Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

100 at £1	Joanna Louise Urwin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,172
Current Liabilities	£11,729

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 1 day from now)

Filing History

11 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 31 May 2022 (2 pages)
3 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
4 February 2022	Micro company accounts made up to 31 May 2021 (2 pages)
2 May 2021	Confirmation statement made on 2 May 2021 with updates (3 pages)
20 January 2021	Micro company accounts made up to 31 May 2020 (2 pages)
10 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
15 May 2019	Confirmation statement made on 2 May 2019 with updates (3 pages)
11 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
4 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 100 (3 pages)
28 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 100 (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 May 2013	Termination of appointment of Susan North as a secretary (1 page)
15 May 2013	Termination of appointment of Susan North as a secretary (1 page)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
26 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
26 May 2010	Director's details changed for Joanna Louise Urwin on 6 April 2010 (2 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Joanna Louise Urwin on 6 April 2010 (2 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Joanna Louise Urwin on 6 April 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (12 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (12 pages)
6 May 2009	Return made up to 02/05/09; full list of members (3 pages)
6 May 2009	Return made up to 02/05/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
7 May 2008	Return made up to 02/05/08; full list of members (3 pages)
7 May 2008	Return made up to 02/05/08; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
19 October 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
11 June 2007	Return made up to 02/05/07; no change of members (6 pages)
11 June 2007	Return made up to 02/05/07; no change of members (6 pages)
3 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
3 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
15 May 2006	Return made up to 02/05/06; full list of members (6 pages)
15 May 2006	Return made up to 02/05/06; full list of members (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
20 June 2005	Return made up to 02/05/05; full list of members (6 pages)
20 June 2005	Return made up to 02/05/05; full list of members (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
18 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
11 May 2004	Return made up to 02/05/04; full list of members (6 pages)
11 May 2004	Return made up to 02/05/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
10 May 2003	Return made up to 02/05/03; full list of members (6 pages)
10 May 2003	Return made up to 02/05/03; full list of members (6 pages)
15 January 2003	Registered office changed on 15/01/03 from: newcastle technopole kings manor newcastle upon tyne NE1 6PA (1 page)
15 January 2003	Registered office changed on 15/01/03 from: newcastle technopole kings manor newcastle upon tyne NE1 6PA (1 page)
18 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
29 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
29 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 May 2001	Return made up to 09/05/01; full list of members (6 pages)
14 May 2001	Return made up to 09/05/01; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
6 June 2000	Return made up to 09/05/00; full list of members (6 pages)
6 June 2000	Return made up to 09/05/00; full list of members (6 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
22 June 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 May 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 December 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
18 December 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
9 June 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1997	Incorporation (15 pages)
9 May 1997	Incorporation (15 pages)

Jay Tv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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