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Nom

Jamie Oliver Productions Limited

Adresse
Benwell House
15-21 Benwell Road
London
N7 7BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 avril 2020
Société Numéro de Registre 04075091 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Fresh ONE Productions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jamie Oliver Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04460800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Collins, Zoe London, England Status: Active Notified: 18/07/2013 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dewar, John Stuart London, England Status: Active Notified: 01/08/2004 Date of Birth: 12/1967 Occupation: Company Secretary Role: Secretary Nationality: British
    Holland, Louise Elizabeth Jane London, England Status: Active Notified: 01/04/2005 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lovelock, Pamela Jane London, England Status: Active Notified: 28/09/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Jamie Trevor London, England Status: Active Notified: 15/09/2000 Date of Birth: 05/1975 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British
    Styles, Kevin Richard London, England Status: Active Notified: 05/07/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Fresh ONE Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08633546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fresh Pictures LTD Status: Active Notified: 06/04/2016 Companies House Number: 07205704 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Guppy Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07795917 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%