Jamie Oliver Productions Limited

Active04075091 Private limited company
Incorporated
15 September 2000 (26 years)
Previously known as
Fresh One Productions Limited (until 27 March 2017)
Fresh Productions (Essex) Limited (until 3 May 2002)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Benwell House
15-21 Benwell Road
London
N7 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2018
British
Born December 1973 (52)
Director · Appointed 1 April 2005
British
Born May 1964 (62)
Secretary · Appointed 1 August 2004
British
Director · Appointed 15 September 2000
British
Born May 1975 (51)
Officer history (23 former)
30 September 2025
Resigned Collins, Zoe as Director
13 December 2024
Resigned Styles, Kevin Richard as Director
5 July 2022
Appointed Styles, Kevin Richard as Director
12 March 2021
Resigned Hunt, Paul Gregory as Director
28 September 2018
Resigned Gregory, James Robert as Director
28 September 2018
Appointed Lovelock, Pamela Jane as Director
30 November 2016
Resigned Rosencrantz, Claudia Emma as Director
2 November 2015
Resigned O'Neill, Tara Ann as Director
2 November 2015
Appointed Gregory, James Robert as Director
18 September 2015
Resigned Ackerman, Roy Peter as Director
18 September 2015
Resigned Ralling, Joanna Margaret as Director
30 January 2015
Resigned Donovan, Tara Gail as Director
1 July 2014
Appointed O'Neill, Tara Ann as Director
1 July 2014
Appointed Hunt, Paul Gregory as Director
30 June 2014
Resigned Jackson, John Ellis as Director
18 July 2013
Appointed Collins, Zoe as Director
18 July 2013
Appointed Ralling, Joanna Margaret as Director
8 October 2012
Appointed Rosencrantz, Claudia Emma as Director
1 May 2010
Resigned Dale, Peter David as Director
1 July 2009
Appointed Dale, Peter David as Director
1 July 2009
Appointed Ackerman, Roy Peter as Director
1 September 2007
Appointed Jackson, John Ellis as Director
24 August 2007
Resigned Frost, Michael Lawrence as Director
20 June 2007
Appointed Donovan, Tara Gail as Director
13 July 2006
Resigned Conrad, Andrew Simon as Director
1 April 2005
Appointed Holland, Louise Elizabeth Jane as Director
1 April 2005
Appointed Conrad, Andrew Simon as Director
1 April 2005
Appointed Frost, Michael Lawrence as Director
30 September 2004
Resigned Allen, Daniel as Director
1 August 2004
Resigned Allen, Daniel as Secretary
1 August 2004
Appointed Dewar, John Stuart as Secretary
30 March 2004
Appointed Allen, Daniel as Secretary
30 March 2004
Resigned Bibby, Michael Andrew as Secretary
30 March 2004
Resigned Bibby, Michael Andrew as Director
1 April 2003
Appointed Bibby, Michael Andrew as Secretary
1 April 2003
Appointed Bibby, Michael Andrew as Director
1 April 2003
Appointed Allen, Daniel as Director
1 April 2003
Resigned Jones, Simon Vernon as Director
1 April 2003
Resigned Ayres, Ian Richard as Director
1 April 2003
Resigned Ayres, Ian Richard as Secretary
23 March 2001
Appointed Ayres, Ian Richard as Director
23 March 2001
Appointed Ayres, Ian Richard as Secretary
23 March 2001
Appointed Jones, Simon Vernon as Director
23 March 2001
Resigned Oliver, Juliet as Secretary
15 September 2000
Appointed Oliver, Jamie Trevor as Director
15 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
15 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
15 September 2000
Appointed Oliver, Juliet as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04460800

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Jamie Oliver Holdings Limited Owns 75–100% of shares
Jamie Oliver Enterprises Limited Owns 75–100% of shares
Fresh Crush Limited Owns 25–50% of shares
Jamie's Ministry of Food Limited Owns 75–100% of shares
Made With Magic Limited Owns 75–100% of shares
Jamie Oliver Limited Owns 75–100% of shares
Jamie Magazine Limited Owns 75–100% of shares
Jamie Oliver Partnerships Limited Owns 75–100% of shares
Jamie's Ministry of Food Foundation Holds 75–100% of voting rights
Jamie Oliver Productions Limited This company Owns 75–100% of shares
Fresh One Productions Limited Owns 75–100% of shares
Fresh Pictures Limited Owns 25–50% of shares
Guppy Productions Limited Owns 25–50% of shares
Jamie's Italian International Limited Owns 75–100% of shares
Recipease Limited Owns 75–100% of shares
Trevilo Trading Limited Owns 75–100% of shares
JO Directors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates15 September 2026
18 August 2026Other filing
18 August 2026Other filing
18 August 2026Accounts filing
18 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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