Guppy Productions Limited

Active07795917 Private limited company
Incorporated
4 October 2011 (15 years)
Industry
Television programme distribution activities (59133)
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
British
Born May 1964 (62)
Director · Appointed 5 October 2018
British
Born December 1973 (52)
Director · Appointed 15 April 2013
British
Born May 1975 (51)
Director · Appointed 15 April 2013
British
Born March 1978 (48)
Dewar, John Stuart
Secretary · Appointed 4 October 2011
Officer history (7 former)
13 December 2024
Appointed Holland, Louise Elizabeth Jane as Director
13 December 2024
Resigned Styles, Kevin Richard as Director
5 July 2022
Resigned Oliver, Jamie Trevor as Director
5 July 2022
Appointed Styles, Kevin Richard as Director
12 March 2021
Resigned Hunt, Paul Gregory as Director
12 March 2021
Appointed Oliver, Jamie Trevor as Director
5 October 2018
Appointed Lovelock, Pamela Jane as Director
28 September 2018
Resigned Gregory, James Robert 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 July 2014
Appointed Hunt, Paul Gregory as Director
30 June 2014
Resigned Jackson, John Ellis as Director
15 April 2013
Appointed Doherty, Michaela Linley Swire as Director
15 April 2013
Appointed Doherty, James as Director
1 January 2012
Appointed Jackson, John Ellis as Director
4 October 2011
Appointed Dewar, John Stuart as Secretary
4 October 2011
Appointed Ackerman, Roy Peter 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 May 1975 (51)
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 Owns 25–50% of shares
Guppy Productions Limited This company 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
18 August 2026Total exemption full accounts31 December 2025
10 October 2025Confirmation statement with no updates4 October 2025
30 September 2025Total exemption full accounts31 December 2024
13 December 2024Appointment of a director
13 December 2024Termination of appointment of a director
Show all recent filings

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