FRESH ONE PRODUCTIONS LIMITED
LONDON FRESH ONE PRODUCTIONS RI LIMITED

Hellopages » Greater London » Hackney » N1 7LL

Company number 07869362
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 19-21 NILE STREET, LONDON, N1 7LL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 078693620006, created on 15 January 2016. The most likely internet sites of FRESH ONE PRODUCTIONS LIMITED are www.freshoneproductions.co.uk, and www.fresh-one-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh One Productions Limited is a Private Limited Company. The company registration number is 07869362. Fresh One Productions Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Fresh One Productions Limited is 19 21 Nile Street London N1 7ll. . DEWAR, John is a Secretary of the company. GREGORY, James Robert is a Director of the company. HUNT, Paul Gregory is a Director of the company. Director ACKERMAN, Roy Peter has been resigned. Director JACKSON, John Ellis has been resigned. Director O'NEILL, Tara Ann has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DEWAR, John
Appointed Date: 02 December 2011
Director
GREGORY, James Robert
Appointed Date: 03 December 2015
60 years old
Director
HUNT, Paul Gregory
Appointed Date: 01 July 2014
62 years old

Resigned Directors

Director
ACKERMAN, Roy Peter
Resigned: 18 September 2015
Appointed Date: 02 December 2011
65 years old
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 02 December 2011
78 years old
Director
O'NEILL, Tara Ann
Resigned: 03 December 2015
Appointed Date: 01 July 2014
47 years old

Persons With Significant Control

Mr Jamie Trevor Oliver
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FRESH ONE PRODUCTIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Registration of charge 078693620006, created on 15 January 2016
23 Dec 2015
Appointment of Mr James Robert Gregory as a director on 3 December 2015
23 Dec 2015
Termination of appointment of Tara Ann O'neill as a director on 3 December 2015
...
... and 15 more events
05 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2011
Particulars of a mortgage or charge / charge no: 2
13 Dec 2011
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Incorporation

FRESH ONE PRODUCTIONS LIMITED Charges

15 January 2016
Charge code 0786 9362 0006
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Coutts & Co.
Description: There is no registered intellectual property subject to a…
23 April 2015
Charge code 0786 9362 0005
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Coutts & Co
Description: There is no intellectual property registered or required to…
12 May 2014
Charge code 0786 9362 0004
Delivered: 12 May 2014
Status: Satisfied on 24 February 2015
Persons entitled: Coutts & Co.
Description: There is no intellectual property required to be registered…
12 February 2014
Charge code 0786 9362 0003
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
15 December 2011
Deed of assignment and charge
Delivered: 22 December 2011
Status: Satisfied on 2 October 2012
Persons entitled: Coutts & Co
Description: Assigned the assigned property and charged the fixed charge…
9 December 2011
Debenture
Delivered: 13 December 2011
Status: Satisfied on 2 October 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FRESH ON THE GO LIMITED FRESH ON THE GO SCOTLAND LIMITED FRESH OPINION LIMITED FRESH OPPORTUNITIES LIMITED FRESH OPTIONS LIMITED FRESH ORANGE PHOTOGRAPHY LIMITED FRESH ORGANIC PRODUCE LTD