FRESH ONE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FRESH ONE PRODUCTIONS LIMITED
COMPANY NUMBER
08633546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/08/2013
(11 years and 4 months old)
WEBSITE
http://fatlemon.tv
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2017
11/02/2021
FL PRODUCTIONS LIMITED
View all previous names
LONDON
N7 7BL
Telephone: 02033755800
TPS: No
17 Willow Street
London
EC2A 4BH
Telephone: 33755800
Benwell House
15-21 Benwell Road
London
N7 7BL
N7 7BL
Telephone: 33755800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMIE OLIVER PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| FRESH ONE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRESH ONE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESH ONE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH ONE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Nov 1967 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMIE OLIVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMIE OLIVER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| JAMIE''S MINISTRY OF FOOD LIMITED | Active - Accounts Filed | View Report |
| JAMIE OLIVER LIMITED | Active - Accounts Filed | View Report |
| FOOD TUBE LIMITED | Active - Accounts Filed | View Report |
| FRESH CRUSH LIMITED | Active - Accounts Filed | View Report |
| JAMIE MAGAZINE LIMITED | Active - Accounts Filed | View Report |
| JAMIE OLIVER PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| JAMIE OLIVER PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| FRESH ONE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| GUPPY PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| JAMIE''S ITALIAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RECIPEASE LIMITED | Active - Accounts Filed | View Report |
| JOOLS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 05/05/2021 | New Board Member John Stuart Dewar (928269221) Appointed |
| 16/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 18/10/2018 | James Robert Gregory (907795953) has left the board |
| 18/10/2018 | New Board Member Pamela Jane Lovelock (918334592) Appointed |
| 15/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 23/03/2017 | Jane Bolton (904972134) has left the board |
| 17/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 25/12/2015 | Tara Ann O'Neill (917078551) has left the board |
| 25/12/2015 | New Board Member James Robert Gregory (907795953) Appointed |
| 20/10/2015 | New Accounts filed |
| 22/09/2015 | Joanna Margaret Ralling (913261832) has left the board |
| 22/09/2015 | Roy Peter Ackerman (905305604) has left the board |
| 07/08/2015 | New Annual Return filed |
| 12/03/2015 | New Board Member Tara Ann O'Neill (917078551) Appointed |
| 12/03/2015 | New Board Member Paul Gregory Hunt (906963474) Appointed |
| 13/02/2015 | Tara Gail Donovan (908348407) has left the board |
| 06/08/2014 | New Annual Return filed |
| 06/08/2013 | Joanna Margaret Ralling (918025812) has left the board |
| 06/08/2013 | New Board Member Joanna Margaret Ralling (913261832) Appointed |
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