Made With Magic Limited

Active06649064 Private limited company
Incorporated
16 July 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
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
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 July 2026
Resigned Ralling, Joanna Margaret as Director
30 September 2025
Resigned Collins, Zoe 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
2 November 2015
Appointed Gregory, James Robert as Director
2 November 2015
Resigned O'Neill, Tara Ann 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
1 January 2009
Appointed Collins, Zoe as Director
1 January 2009
Resigned Oliver, Jamie Trevor as Director
1 January 2009
Appointed Ralling, Joanna Margaret as Director
16 July 2008
Appointed Oliver, Jamie Trevor as Director
16 July 2008
Appointed Jackson, John Ellis as Director
16 July 2008
Appointed Donovan, Tara Gail as Director
16 July 2008
Appointed Dewar, John Stuart 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
Has significant influence or control
Private Limited Company
Reg. no. 06294067

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 This company 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 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

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200 £200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£200£200£200£200£200£200£200
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£200£200£200£200£200£200£200
Net Assets£200£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a director
20 July 2026Confirmation statement with no updates16 July 2026
21 May 2026Micro company accounts31 December 2025
1 October 2025Termination of appointment of a director
16 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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