Fresh One Productions Limited

General information

Name:

Fresh One Productions Ltd

Office Address:

Benwell House 15-21 Benwell Road N7 7BL London

Number: 08633546

Incorporation date: 2013-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fresh One Productions Limited has existed on the market for eleven years. Registered under the number 08633546 in 2013, the company is registered at Benwell House, London N7 7BL. It changed its business name two times. Before 2021 this company has delivered the services it specializes in as Fl Productions but currently this company is featured under the business name Fresh One Productions Limited. This company's declared SIC number is 74990 which stands for Non-trading company. The business latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-08-01.

In order to satisfy their clients, this specific company is constantly being led by a group of two directors who are John D. and Pamela L.. Their constant collaboration has been of pivotal use to the company since Friday 30th April 2021. In order to find professional help with legal documentation, this company has been using the skills of John D. as a secretary for the last eleven years.

  • Previous company's names
  • Fresh One Productions Limited 2021-02-11
  • Fl Productions Limited 2017-03-24
  • Fat Lemon Productions Limited 2013-08-01

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 30 April 2021

Latest update: 6 January 2024

Pamela L.

Role: Director

Appointed: 28 September 2018

Latest update: 6 January 2024

John D.

Role: Secretary

Appointed: 01 August 2013

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are as follows: Jamie Oliver Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Benwell Road, N7 7BL and was registered as a PSC under the reg no 04075091.

Jamie Oliver Productions Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

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