Menna Overview
Here’s a quick overview of FRESH ONE PRODUCTIONS LIMITED 👀 — a London based business that started in 2013.
FRESH ONE PRODUCTIONS LIMITED
- Company statusactive
- Company No08633546
- Age12 years 11 months Incorporated 1 August 2013
- Officers3
Address
Benwell House, 15-21 Benwell Road, London, N7 7BL, England
FRESH ONE PRODUCTIONS LIMITED is an active company incorporated on 1 August 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Resolution
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 07 Jan 2021
Legacy
5 Years Ago on 07 Jan 2021
Legacy
5 Years Ago on 07 Jan 2021
Legacy
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 17 Oct 2019
Legacy
6 Years Ago on 17 Oct 2019
Legacy
6 Years Ago on 17 Oct 2019
Legacy
6 Years Ago on 17 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEWAR, John Stuart | secretary | 01 Aug 2013 | |
| DEWAR, John Stuart | director | Dec 1967 | 30 Apr 2021 |
| LOVELOCK, Pamela Jane | director | Dec 1973 | 28 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jamie Oliver Productions Limited | 06 Apr 2016 |
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DEWAR, John Stuart are mutual persons.
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DEWAR, John Stuart, LOVELOCK, Pamela Jane, DONOVAN, Tara Gail, GREGORY, James Robert, HUNT, Paul Gregory, O'NEILL, Tara Ann are mutual persons.
DEWAR, John Stuart, LOVELOCK, Pamela Jane, O'NEILL, Tara Ann are mutual persons.
DEWAR, John Stuart, LOVELOCK, Pamela Jane, DONOVAN, Tara Gail, GREGORY, James Robert, HUNT, Paul Gregory, O'NEILL, Tara Ann are mutual persons.
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LOVELOCK, Pamela Jane, DONOVAN, Tara Gail are mutual persons.
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LOVELOCK, Pamela Jane are mutual persons.
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LOVELOCK, Pamela Jane, DONOVAN, Tara Gail, GREGORY, James Robert, HUNT, Paul Gregory, O'NEILL, Tara Ann are mutual persons.
LOVELOCK, Pamela Jane, DONOVAN, Tara Gail, GREGORY, James Robert, HUNT, Paul Gregory, O'NEILL, Tara Ann are mutual persons.
LOVELOCK, Pamela Jane, ACKERMAN, Roy Peter, GREGORY, James Robert, HUNT, Paul Gregory, O'NEILL, Tara Ann are mutual persons.
LOVELOCK, Pamela Jane, DONOVAN, Tara Gail, GREGORY, James Robert, O'NEILL, Tara Ann are mutual persons.
LOVELOCK, Pamela Jane, DONOVAN, Tara Gail, GREGORY, James Robert, HUNT, Paul Gregory, O'NEILL, Tara Ann are mutual persons.
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LOVELOCK, Pamela Jane are mutual persons.
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LOVELOCK, Pamela Jane, GREGORY, James Robert, HUNT, Paul Gregory are mutual persons.
LOVELOCK, Pamela Jane, DONOVAN, Tara Gail, GREGORY, James Robert, HUNT, Paul Gregory, O'NEILL, Tara Ann are mutual persons.
LOVELOCK, Pamela Jane, DONOVAN, Tara Gail, GREGORY, James Robert, HUNT, Paul Gregory, O'NEILL, Tara Ann, RALLING, Joanna Margaret are mutual persons.
LOVELOCK, Pamela Jane, ACKERMAN, Roy Peter, DONOVAN, Tara Gail, GREGORY, James Robert, HUNT, Paul Gregory, O'NEILL, Tara Ann are mutual persons.
LOVELOCK, Pamela Jane are mutual persons.
LOVELOCK, Pamela Jane are mutual persons.
LOVELOCK, Pamela Jane are mutual persons.
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DONOVAN, Tara Gail are mutual persons.
DONOVAN, Tara Gail are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
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Here’s a quick overview of FRESH ONE PRODUCTIONS LIMITED 👀 — a London based business that started in 2013.