Active
Company Information for FRESH ONE PRODUCTIONS LIMITED
BENWELL HOUSE, 15-21 BENWELL ROAD, LONDON, N7 7BL,
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Company Registration Number
08633546
Private Limited Company
Active |
Company Name | ||||
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FRESH ONE PRODUCTIONS LIMITED | ||||
Legal Registered Office | ||||
BENWELL HOUSE 15-21 BENWELL ROAD LONDON N7 7BL Other companies in N1 | ||||
Previous Names | ||||
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Company Number | 08633546 | |
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Company ID Number | 08633546 | |
Date formed | 2013-08-01 | |
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 | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 12:29:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STUART DEWAR |
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JAMES ROBERT GREGORY |
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PAUL GREGORY HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE BOLTON |
Director | ||
TARA ANN O'NEILL |
Director | ||
ROY PETER ACKERMAN |
Director | ||
JOANNA MARGARET RALLING |
Director | ||
TARA GAIL DONOVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
GUPPY PRODUCTIONS LIMITED | Director | 2015-11-02 | CURRENT | 2011-10-04 | 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 | |
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 | |
GUPPY PRODUCTIONS LIMITED | Director | 2014-07-01 | CURRENT | 2011-10-04 | Active | |
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 |
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Change of details for Jamie Oliver Productions Limited as a person with significant control on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086335460002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086335460002 | |
RES15 | CHANGE OF COMPANY NAME 11/02/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086335460001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086335460001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086335460002 | |
AP01 | DIRECTOR APPOINTED MISS PAMELA JANE LOVELOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GREGORY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 19-21 Nile Street London N1 7LL | |
PSC05 | Change of details for Fresh One Productions Limited as a person with significant control on 2017-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/03/17 | |
CERTNM | COMPANY NAME CHANGED FAT LEMON PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BOLTON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGORY HUNT / 01/08/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GREGORY / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE BOLTON / 01/08/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA RALLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ACKERMAN | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TARA ANN O'NEILL | |
AP01 | DIRECTOR APPOINTED MR PAUL GREGORY HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA DONOVAN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086335460001 | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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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 FRESH ONE PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FRESH ONE 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. |