Jamie Oliver Productions Limited in 15-21 Benwell Road LONDON

Jamie Oliver Productions Limited LONDON

Jamie Oliver Productions started in year 2000 as Private Limited Company with registration number 04075091. The Jamie Oliver Productions company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Benwell House. Postal code: N7 7BL. Since 2017-03-27 Jamie Oliver Productions Limited is no longer carrying the name Fresh One Productions.

At the moment there are 5 directors in the the company, namely Kevin S., Pamela L. and Zoe C. and others. In addition one secretary - John D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jamie Oliver Productions Limited Address / Contact

Office Address	Benwell House
Office Address2	15-21 Benwell Road
Town	London
Post code	N7 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04075091
Date of Incorporation	Fri, 15th Sep 2000
Industry	Television programme production activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Kevin S.

Position: Director

Appointed: 05 July 2022

Pamela L.

Position: Director

Appointed: 28 September 2018

Zoe C.

Position: Director

Appointed: 18 July 2013

Louise H.

Position: Director

Appointed: 01 April 2005

John D.

Position: Secretary

Appointed: 01 August 2004

Jamie O.

Position: Director

Appointed: 15 September 2000

James G.

Position: Director

Appointed: 02 November 2015

Resigned: 28 September 2018

Paul H.

Position: Director

Appointed: 01 July 2014

Resigned: 12 March 2021

Tara O.

Position: Director

Appointed: 01 July 2014

Resigned: 02 November 2015

Joanna R.

Position: Director

Appointed: 18 July 2013

Resigned: 18 September 2015

Claudia R.

Position: Director

Appointed: 08 October 2012

Resigned: 30 November 2016

Peter D.

Position: Director

Appointed: 01 July 2009

Resigned: 01 May 2010

Roy A.

Position: Director

Appointed: 01 July 2009

Resigned: 18 September 2015

John J.

Position: Director

Appointed: 01 September 2007

Resigned: 30 June 2014

Tara D.

Position: Director

Appointed: 20 June 2007

Resigned: 30 January 2015

Michael F.

Position: Director

Appointed: 01 April 2005

Resigned: 24 August 2007

Andrew C.

Position: Director

Appointed: 01 April 2005

Resigned: 13 July 2006

Daniel A.

Position: Secretary

Appointed: 30 March 2004

Resigned: 01 August 2004

Michael B.

Position: Director

Appointed: 01 April 2003

Resigned: 30 March 2004

Michael B.

Position: Secretary

Appointed: 01 April 2003

Resigned: 30 March 2004

Daniel A.

Position: Director

Appointed: 01 April 2003

Resigned: 30 September 2004

Ian A.

Position: Secretary

Appointed: 23 March 2001

Resigned: 01 April 2003

Ian A.

Position: Director

Appointed: 23 March 2001

Resigned: 01 April 2003

Simon J.

Position: Director

Appointed: 23 March 2001

Resigned: 01 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2000

Resigned: 15 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 September 2000

Resigned: 15 September 2000

Juliet O.

Position: Secretary

Appointed: 15 September 2000

Resigned: 23 March 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Jamie Oliver Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jamie Oliver Holdings Limited

Benwell House 15-21 Benwell Road, London, N7 7BL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	04460800
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fresh One Productions	March 27, 2017
Fresh Productions (essex)	May 3, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, August 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, August 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 26th, August 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 13th, October 2017	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-15 filed on: 18th, September 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-09-18: 4200.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-15 filed on: 16th, September 2014	annual return	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 2nd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 9th, October 2013	annual return	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 12th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 17th, September 2012	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2011-12-31 filed on: 9th, August 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-15 filed on: 27th, September 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 28th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-15 filed on: 13th, October 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 7th, August 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-09-17 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-09-19 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-19 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (4 pages)
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 19th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 19th, August 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-09-30 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-30 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 8th, August 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 8th, August 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)

Jamie Oliver Productions Limited LONDON

Jamie Oliver Productions Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Pamela L.

Zoe C.

Louise H.

John D.

Jamie O.

James G.

Paul H.

Tara O.

Joanna R.

Claudia R.

Peter D.

Roy A.

John J.

Tara D.

Michael F.

Andrew C.

Daniel A.

Michael B.

Michael B.

Daniel A.

Ian A.

Ian A.

Simon J.

Swift Incorporations Limited

Instant Companies Limited

Juliet O.

People with significant control

Company previous names

Company filings

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