Fresh Pictures Limited

Active07205704 Private limited company
Incorporated
29 March 2010 (16 years)
Previously known as
Fresh Pics Limited (until 13 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Owned by
Richard John Fell
Accounts type
Total exemption full
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
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 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 2010
British
Born October 1963 (63)
Dewar, John Stuart
Secretary · Appointed 29 March 2010
Officer history (8 former)
19 April 2022
Resigned Fell, David Hamilton as Director
19 April 2022
Resigned Oliver, Jamie Trevor as Director
12 March 2021
Resigned Hunt, Paul Gregory as Director
12 March 2021
Appointed Oliver, Jamie Trevor as Director
28 September 2018
Resigned Gregory, James Robert as Director
28 September 2018
Appointed Lovelock, Pamela Jane 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
1 March 2015
Appointed O'Neill, Tara Ann as Director
1 March 2015
Appointed Hunt, Paul Gregory as Director
30 January 2015
Resigned Donovan, Tara Gail as Director
30 June 2014
Resigned Jackson, John Ellis as Director
13 December 2012
Appointed Donovan, Tara Gail as Director
1 April 2010
Appointed Ackerman, Roy Peter as Director
1 April 2010
Appointed Fell, David Hamilton as Director
1 April 2010
Appointed Fell, Richard John as Director
29 March 2010
Appointed Dewar, John Stuart as Secretary
29 March 2010
Appointed Jackson, John Ellis as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04075091

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 Owns 75–100% of shares
Fresh One Productions Limited Owns 75–100% of shares
Fresh Pictures Limited This company 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
30 October 2026Confirmation statement with no updates27 October 2026
18 August 2026Total exemption full accounts31 December 2025
27 October 2025Confirmation statement with no updates27 October 2025
30 September 2025Total exemption full accounts31 December 2024
29 March 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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