Active
Company Information for GUPPY PRODUCTIONS LIMITED
BENWELL HOUSE, 15-21 BENWELL ROAD, LONDON, N7 7BL,
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Company Registration Number
07795917
Private Limited Company
Active |
Company Name | |
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GUPPY PRODUCTIONS LIMITED | |
Legal Registered Office | |
BENWELL HOUSE 15-21 BENWELL ROAD LONDON N7 7BL Other companies in N1 | |
Company Number | 07795917 | |
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Company ID Number | 07795917 | |
Date formed | 2011-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:16:24 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN STUART DEWAR |
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JAMES DOHERTY |
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MICHAELA LINLEY SWIRE DOHERTY |
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JAMES ROBERT GREGORY |
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PAUL GREGORY HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARA ANN O'NEILL |
Director | ||
ROY PETER ACKERMAN |
Director | ||
JOHN ELLIS JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ESSEX PIG COMPANY LIMITED | Director | 2008-09-23 | CURRENT | 2003-04-02 | Active | |
JIMMYS FARM LTD | Director | 2008-07-28 | CURRENT | 2006-01-23 | Active | |
JASPER THE PIG LIMITED | Director | 2004-06-01 | CURRENT | 2004-04-23 | Active | |
ALMEAD LIMITED | Director | 2004-06-01 | CURRENT | 2003-06-12 | Active | |
FRESH ONE NEWCO LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-03-28 | |
JOL HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
JAMIE OLIVER HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2002-06-13 | Active | |
JME AT HOME LIMITED | Director | 2015-12-18 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
JME LOGISTICS LIMITED | Director | 2015-12-18 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
KENTISH TOWN CITY FARM LIMITED | Director | 2015-12-08 | CURRENT | 1986-05-16 | Active | |
RECIPEASE LIMITED | Director | 2015-12-08 | CURRENT | 2007-12-07 | Active | |
PROPER JOY LIMITED | Director | 2015-12-03 | CURRENT | 2011-12-02 | Active | |
JME GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2007-11-08 | Active | |
JAMIE MAGAZINE LIMITED | Director | 2015-11-04 | CURRENT | 2008-11-03 | Active | |
JME MARKETING LIMITED | Director | 2015-11-02 | CURRENT | 2010-01-22 | Dissolved 2016-10-11 | |
THE FLOUR STATION (2) LIMITED | Director | 2015-11-02 | CURRENT | 2003-01-28 | Dissolved 2016-10-11 | |
FRESH CUT DIGITAL LIMITED | Director | 2015-11-02 | CURRENT | 2000-02-22 | Dissolved 2016-10-11 | |
WOOD FIRED OVENS BY JAMIE OLIVER LIMITED | Director | 2015-11-02 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER LIMITED | Director | 2015-11-02 | CURRENT | 1999-08-09 | Active | |
FRESH PICTURES LIMITED | Director | 2015-11-02 | CURRENT | 2010-03-29 | Active | |
TREVILO TRADING LIMITED | Director | 2015-11-02 | CURRENT | 2014-01-29 | Active | |
MADE WITH MAGIC LIMITED | Director | 2015-11-02 | CURRENT | 2008-07-16 | Active | |
FRESH CRUSH LIMITED | Director | 2015-11-02 | CURRENT | 2002-07-29 | Active | |
JOOLS ENTERPRISES LIMITED | Director | 2015-11-02 | CURRENT | 2003-02-25 | Active | |
JAMIE OLIVER ENTERPRISES LIMITED | Director | 2015-11-02 | CURRENT | 2007-06-27 | Active | |
JAMIE'S MINISTRY OF FOOD LIMITED | Director | 2015-11-02 | CURRENT | 2007-10-22 | Active | |
FRESH ONE PRODUCTIONS LIMITED | Director | 2015-11-02 | CURRENT | 2013-08-01 | Active | |
JAMIE OLIVER PRODUCTIONS LIMITED | Director | 2015-11-02 | CURRENT | 2000-09-15 | Active | |
VENTIGON LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
NOLAVA HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2007-11-21 | Dissolved 2014-09-05 | |
JAMIE OLIVER RESTAURANT GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | In Administration/Administrative Receiver | |
JOL HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
FRESH PICTURES LIMITED | Director | 2015-03-01 | CURRENT | 2010-03-29 | Active | |
FRESH ONE PRODUCTIONS LIMITED | Director | 2015-03-01 | CURRENT | 2013-08-01 | Active | |
BARBY LIMITED | Director | 2014-07-30 | CURRENT | 2008-04-17 | In Administration | |
JME AT HOME LIMITED | Director | 2014-07-01 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
JME MARKETING LIMITED | Director | 2014-07-01 | CURRENT | 2010-01-22 | Dissolved 2016-10-11 | |
FRESH CUT DIGITAL LIMITED | Director | 2014-07-01 | CURRENT | 2000-02-22 | Dissolved 2016-10-11 | |
WOOD FIRED OVENS BY JAMIE OLIVER LIMITED | Director | 2014-07-01 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER LIMITED | Director | 2014-07-01 | CURRENT | 1999-08-09 | Active | |
JAMIE MAGAZINE LIMITED | Director | 2014-07-01 | CURRENT | 2008-11-03 | Active | |
PROPER JOY LIMITED | Director | 2014-07-01 | CURRENT | 2011-12-02 | Active | |
JAMIES ITALIAN NORTH AMERICA LIMITED | Director | 2014-07-01 | CURRENT | 2012-01-10 | Active | |
TREVILO TRADING LIMITED | Director | 2014-07-01 | CURRENT | 2014-01-29 | Active | |
MADE WITH MAGIC LIMITED | Director | 2014-07-01 | CURRENT | 2008-07-16 | Active | |
JAMIE OLIVER HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2002-06-13 | Active | |
FRESH CRUSH LIMITED | Director | 2014-07-01 | CURRENT | 2002-07-29 | Active | |
FRESH NOMINEES LIMITED | Director | 2014-07-01 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER ENTERPRISES LIMITED | Director | 2014-07-01 | CURRENT | 2007-06-27 | Active | |
JAMIE'S MINISTRY OF FOOD LIMITED | Director | 2014-07-01 | CURRENT | 2007-10-22 | Active | |
JME GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2007-11-08 | Active | |
JAMIE BIANCO LIMITED | Director | 2014-07-01 | CURRENT | 2011-01-26 | In Administration/Administrative Receiver | |
JAMIE OLIVER PRODUCTIONS LIMITED | Director | 2014-07-01 | CURRENT | 2000-09-15 | Active | |
RECIPEASE LIMITED | Director | 2014-07-01 | CURRENT | 2007-12-07 | Active | |
JAMIE'S ITALIAN EUROPE LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
BARBECOA LIMITED | Director | 2014-07-01 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
JME LOGISTICS LIMITED | Director | 2014-06-30 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
THE FLOUR STATION (2) LIMITED | Director | 2014-06-30 | CURRENT | 2003-01-28 | Dissolved 2016-10-11 | |
JAMIE'S ITALIAN LIMITED | Director | 2014-06-30 | CURRENT | 2003-06-27 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN INTERNATIONAL LIMITED | Director | 2014-06-30 | CURRENT | 2008-11-03 | Active | |
GUILDSHELF (269) LIMITED | Director | 2013-03-28 | CURRENT | 2012-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TREVOR OLIVER | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD STYLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY HUNT | |
AP01 | DIRECTOR APPOINTED MR JAMIE TREVOR OLIVER | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS PAMELA JANE LOVELOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GREGORY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Fresh One Productions Limited as a person with significant control on 2017-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 19-21 Nile Street London N1 7LL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGORY HUNT / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GREGORY / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA LINLEY SWIRE DOHERTY / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOHERTY / 04/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN STUART DEWAR on 2016-10-04 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA ANN O'NEILL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PETER ACKERMAN | |
AP01 | DIRECTOR APPOINTED MRS TARA ANN O'NEILL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Gregory Hunt on 2014-10-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL GREGORY HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/10/13 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SECTION 175 2006 15/04/2013 | |
RES01 | ADOPT ARTICLES 15/04/2013 | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MRS MICHAELA LINLEY SWIRE DOHERTY | |
AP01 | DIRECTOR APPOINTED MR JAMES DOHERTY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077959170001 | |
AR01 | 04/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/10/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN ELLIS JACKSON | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FRESH ONE PRODUCTIONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUPPY PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as GUPPY PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |