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FRESH ONE PRODUCTIONS LIMITED - Benwell House, 15-21 Benwell Road, London, N7 7BL, United Kingdom
Company Information
- Company registration number
- 08633546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Benwell House
- 15-21 Benwell Road
- London
- N7 7BL
- England Benwell House, 15-21 Benwell Road, London, N7 7BL, England UK
Management
- Managing Directors
- LOVELOCK, Pamela Jane
- DEWAR, John Stuart
- Company secretaries
- DEWAR, John Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-01
- Age Of Company 2013-08-01 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Jamie Oliver Productions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FL PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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FRESH ONE PRODUCTIONS LIMITED Company Description
- FRESH ONE PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08633546. Its current trading status is "live". It was registered 2013-08-01. It was previously called FL PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Benwell House .
Get FRESH ONE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresh One Productions Limited - Benwell House, 15-21 Benwell Road, London, N7 7BL, United Kingdom
- 2013-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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legacy (2021-01-07) - PARENT_ACC
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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resolution (2021-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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accounts-with-accounts-type-micro-entity (2021-06-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-17) - AA
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legacy (2019-10-17) - PARENT_ACC
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legacy (2019-10-17) - AGREEMENT2
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legacy (2019-10-17) - GUARANTEE2
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confirmation-statement-with-updates (2019-08-01) - CS01
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mortgage-satisfy-charge-full (2019-06-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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resolution (2018-09-26) - RESOLUTIONS
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memorandum-articles (2018-09-26) - MA
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legacy (2018-10-06) - AGREEMENT2
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legacy (2018-10-06) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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legacy (2018-10-06) - PARENT_ACC
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-01) - PSC05
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legacy (2017-10-13) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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legacy (2017-10-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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legacy (2017-10-13) - PARENT_ACC
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resolution (2017-03-24) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-11) - AA
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legacy (2016-10-11) - PARENT_ACC
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legacy (2016-10-11) - AGREEMENT2
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legacy (2016-10-11) - GUARANTEE2
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confirmation-statement-with-updates (2016-08-09) - CS01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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change-person-secretary-company-with-change-date (2016-08-09) - CH03
keyboard_arrow_right 2015
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legacy (2015-10-14) - AGREEMENT2
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
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legacy (2015-10-14) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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legacy (2015-10-14) - GUARANTEE2
keyboard_arrow_right 2014
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legacy (2014-09-01) - GUARANTEE2
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legacy (2014-09-01) - AGREEMENT2
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legacy (2014-09-01) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-01) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-17) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-08-01) - NEWINC
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change-account-reference-date-company-current-shortened (2013-08-01) - AA01