Fresh One Productions Limited. net worth, address, company information. Free

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Fresh One Productions Limited (reg no 08633546) is a private limited company legally formed on 2013-08-01 in England. This firm is registered at Benwell House, 15-21 Benwell Road, London N7 7BL. Changed on 2021-02-11, the previous name this business utilized was Fl Productions Limited. Fresh One Productions Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Fresh One Productions Limited
Number	08633546
Date of Incorporation:	Thu, 1st Aug 2013
End of financial year:	31 December
Address:	Benwell House, 15-21 Benwell Road, London, N7 7BL
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this enterprise, we can name: John D. (appointed on 30 April 2021), Pamela L. (appointment date: 28 September 2018). 1 secretary is present: John D. (appointed on 01 August 2013). The Companies House lists 1 person of significant control - Jamie Oliver Productions Limited, a firm that is located at Benwell Road, N7 7BL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

People with significant control

Jamie Oliver Productions Limited

6 April 2016

Address	Benwell House Benwell Road, London, N7 7BL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Company Register
Registration number	04075091
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 15th, July 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 15th, July 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (3 pages)
(CH01) On 2022/09/12 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
(MR04) Charge 086335460002 satisfaction in full. filed on: 28th, April 2022 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 4th, June 2021 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2021/04/30. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/12 - the day director's appointment was terminated filed on: 12th, March 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/11 filed on: 11th, February 2021 \| resolution	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 17th, October 2019 \| accounts	Free Download (10 pages)
(MR04) Charge 086335460001 satisfaction in full. filed on: 14th, June 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086335460002, created on 2019/02/20 filed on: 22nd, February 2019 \| mortgage	Free Download (71 pages)
(TM01) 2018/09/28 - the day director's appointment was terminated filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/28. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 6th, October 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 6th, October 2018 \| other	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 26th, September 2018 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 26th, September 2018 \| incorporation	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 13th, October 2017 \| other	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 13th, October 2017 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 13th, October 2017 \| other	Free Download
(AD01) Address change date: 2017/10/02. New Address: Benwell House 15-21 Benwell Road London N7 7BL. Previous address: 19-21 Nile Street London N1 7LL filed on: 2nd, October 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/03/24 filed on: 24th, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) 2017/03/20 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 11th, October 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 11th, October 2016 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016 \| accounts	Free Download (40 pages)
(CH01) On 2016/08/01 director's details were changed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/08/01 director's details were changed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/08/01 director's details were changed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/08/01 secretary's details were changed filed on: 9th, August 2016 \| officers	Free Download (1 page)
(TM01) 2015/11/02 - the day director's appointment was terminated filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/11/02. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015 \| accounts	Free Download (33 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 14th, October 2015 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 14th, October 2015 \| other	Free Download (3 pages)
(TM01) 2015/09/18 - the day director's appointment was terminated filed on: 18th, September 2015 \| officers	Free Download (1 page)
(TM01) 2015/09/18 - the day director's appointment was terminated filed on: 18th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/01 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2015/03/01. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/01. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(TM01) 2015/01/30 - the day director's appointment was terminated filed on: 11th, February 2015 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 1st, September 2014 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 1st, September 2014 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 1st, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/08/01 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/01 capital
(MR01) Registration of charge 086335460001 filed on: 17th, May 2014 \| mortgage	Free Download (26 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/08/31. filed on: 1st, August 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, August 2013 \| incorporation
(SH01) is the capital in company's statement on 2013/08/01 capital

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