JAMIE OLIVER PRODUCTIONS LIMITED
FRESH ONE PRODUCTIONS LIMITED FRESH PRODUCTIONS (ESSEX) LIMITED

Hellopages » Greater London » Hackney » N1 7LL

Company number 04075091
Status Active
Incorporation Date 15 September 2000
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 one hundred and twenty-one events have happened. The last three records are Termination of appointment of Claudia Emma Rosencrantz as a director on 30 November 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of JAMIE OLIVER PRODUCTIONS LIMITED are www.jamieoliverproductions.co.uk, and www.jamie-oliver-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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.Jamie Oliver Productions Limited is a Private Limited Company. The company registration number is 04075091. Jamie Oliver Productions Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Jamie Oliver Productions Limited is 19 21 Nile Street London N1 7ll. . DEWAR, John Stuart is a Secretary of the company. COLLINS, Zoe is a Director of the company. GREGORY, James Robert is a Director of the company. HOLLAND, Louise Elizabeth Jane is a Director of the company. HUNT, Paul Gregory is a Director of the company. OLIVER, Jamie Trevor is a Director of the company. Secretary ALLEN, Daniel has been resigned. Secretary AYRES, Ian Richard has been resigned. Secretary BIBBY, Michael Andrew has been resigned. Secretary OLIVER, Juliet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKERMAN, Roy Peter has been resigned. Director ALLEN, Daniel has been resigned. Director AYRES, Ian Richard has been resigned. Director BIBBY, Michael Andrew has been resigned. Director CONRAD, Andrew Simon has been resigned. Director DALE, Peter David has been resigned. Director DONOVAN, Tara Gail has been resigned. Director FROST, Michael Lawrence has been resigned. Director JACKSON, John Ellis has been resigned. Director JONES, Simon Vernon has been resigned. Director O'NEILL, Tara Ann has been resigned. Director RALLING, Joanna Margaret has been resigned. Director ROSENCRANTZ, Claudia Emma has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DEWAR, John Stuart
Appointed Date: 01 August 2004
Director
COLLINS, Zoe
Appointed Date: 18 July 2013
53 years old
Director
GREGORY, James Robert
Appointed Date: 02 November 2015
60 years old
Director
HOLLAND, Louise Elizabeth Jane
Appointed Date: 01 April 2005
61 years old
Director
HUNT, Paul Gregory
Appointed Date: 01 July 2014
62 years old
Director
OLIVER, Jamie Trevor
Appointed Date: 15 September 2000
50 years old

Resigned Directors

Secretary
ALLEN, Daniel
Resigned: 01 August 2004
Appointed Date: 30 March 2004
Secretary
AYRES, Ian Richard
Resigned: 01 April 2003
Appointed Date: 23 March 2001
Secretary
BIBBY, Michael Andrew
Resigned: 30 March 2004
Appointed Date: 01 April 2003
Secretary
OLIVER, Juliet
Resigned: 23 March 2001
Appointed Date: 15 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
ACKERMAN, Roy Peter
Resigned: 18 September 2015
Appointed Date: 01 July 2009
65 years old
Director
ALLEN, Daniel
Resigned: 30 September 2004
Appointed Date: 01 April 2003
61 years old
Director
AYRES, Ian Richard
Resigned: 01 April 2003
Appointed Date: 23 March 2001
64 years old
Director
BIBBY, Michael Andrew
Resigned: 30 March 2004
Appointed Date: 01 April 2003
62 years old
Director
CONRAD, Andrew Simon
Resigned: 13 July 2006
Appointed Date: 01 April 2005
61 years old
Director
DALE, Peter David
Resigned: 01 May 2010
Appointed Date: 01 July 2009
70 years old
Director
DONOVAN, Tara Gail
Resigned: 30 January 2015
Appointed Date: 20 June 2007
58 years old
Director
FROST, Michael Lawrence
Resigned: 24 August 2007
Appointed Date: 01 April 2005
86 years old
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 01 September 2007
78 years old
Director
JONES, Simon Vernon
Resigned: 01 April 2003
Appointed Date: 23 March 2001
60 years old
Director
O'NEILL, Tara Ann
Resigned: 02 November 2015
Appointed Date: 01 July 2014
47 years old
Director
RALLING, Joanna Margaret
Resigned: 18 September 2015
Appointed Date: 18 July 2013
60 years old
Director
ROSENCRANTZ, Claudia Emma
Resigned: 30 November 2016
Appointed Date: 08 October 2012
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Jamie Oliver Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMIE OLIVER PRODUCTIONS LIMITED Events

01 Dec 2016
Termination of appointment of Claudia Emma Rosencrantz as a director on 30 November 2016
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 111 more events
11 Jan 2001
Director resigned
11 Jan 2001
Secretary resigned
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
15 Sep 2000
Incorporation

JAMIE OLIVER PRODUCTIONS LIMITED Charges

27 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Guarantee & debenture
Delivered: 12 April 2008
Status: Satisfied on 5 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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