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Fresh Pictures Limited (registration number 07205704) is a private limited company established on 2010-03-29 in England. The firm is located at Benwell House, 15-21 Benwell Road, London N7 7BL. Changed on 2010-10-13, the previous name the enterprise used was Fresh Pics Limited. Fresh Pictures Limited is operating under Standard Industrial Classification code: 59113 - "television programme production activities".

Company details

Name	Fresh Pictures Limited
Number	07205704
Date of Incorporation:	Mon, 29th Mar 2010
End of financial year:	31 December
Address:	Benwell House, 15-21 Benwell Road, London, N7 7BL
SIC code:	59113 - Television programme production activities

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Pamela L. (in the company from 28 September 2018), Richard F. (appointment date: 01 April 2010). 1 secretary is present as well: John D. (appointed on 29 March 2010). The official register reports 2 persons of significant control, namely: Jamie Oliver Productions Limited is located at Nile Street, N1 7LL London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Richard F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jamie Oliver Productions Limited

6 April 2016

Address	19/21 Nile Street, London, N1 7LL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04075091
Nature of control:	25-50% voting rights 25-50% shares

Richard F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, August 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on April 19, 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 19, 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 18th, August 2021 \| accounts	Free Download (11 pages)
(AP01) On March 12, 2021 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 12, 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (11 pages)
(CH03) On July 1, 2019 secretary's details were changed filed on: 4th, July 2019 \| officers	Free Download (1 page)
(CH01) On March 1, 2019 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AP01) On September 28, 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 16, 2018 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 28, 2018 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
(AD01) New registered office address Benwell House 15-21 Benwell Road London N7 7BL. Change occurred on October 2, 2017. Company's previous address: 19-21 Nile Street London N1 7LL. filed on: 2nd, October 2017 \| address	Free Download (1 page)
(CH01) On March 29, 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On March 28, 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On March 29, 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On March 29, 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on March 29, 2016: 2.00 GBP capital
(AP01) On November 2, 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 2, 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 18, 2015 filed on: 18th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 30th, March 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 30, 2015: 2.00 GBP capital
(AP01) On March 1, 2015 new director was appointed. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AP01) On March 1, 2015 new director was appointed. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 30, 2015 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 2nd, April 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on April 2, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (9 pages)
(AP01) On December 17, 2012 new director was appointed. filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 3rd, April 2012 \| annual return	Free Download (8 pages)
(CH03) On October 14, 2011 secretary's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 8th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 29th, March 2011 \| annual return	Free Download (8 pages)
(CH03) On January 1, 2011 secretary's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(AP01) On November 17, 2010 new director was appointed. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(AP01) On November 17, 2010 new director was appointed. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(AP01) On November 17, 2010 new director was appointed. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, October 2010 \| resolution	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 14th, October 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on April 1, 2010: 2.00 GBP filed on: 13th, October 2010 \| capital	Free Download (3 pages)
(CERTNM) Company name changed fresh pics LIMITEDcertificate issued on 13/10/10 filed on: 13th, October 2010 \| change of name	Free Download (3 pages)
(RES15) Resolution on October 7, 2010 to change company name change of name
(NM01) Resolution to change company's name change of name
(AA01) Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 13th, July 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, March 2010 \| incorporation	Free Download (22 pages)

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