Proper Joy Limited

Active07869362 Private limited company
Incorporated
2 December 2011 (14 years)
Previously known as
Fresh One Productions Limited (until 11 February 2021)
Fresh One Productions RI Limited (until 27 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Jamie Trevor Oliver
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
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
British
Born May 1964 (62)
Director · Appointed 28 September 2018
British
Born December 1973 (52)
Dewar, John
Secretary · Appointed 2 December 2011
Officer history (5 former)
30 April 2021
Appointed Holland, Louise Elizabeth Jane 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
3 December 2015
Resigned O'Neill, Tara Ann as Director
3 December 2015
Appointed Gregory, James Robert as Director
18 September 2015
Resigned Ackerman, Roy Peter 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
2 December 2011
Appointed Dewar, John as Secretary
2 December 2011
Appointed Jackson, John Ellis as Director
2 December 2011
Appointed Ackerman, Roy Peter as Director

Ownership 1 active

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

Jamie Trevor Oliver
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1975 (51)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2024 2025 £1 £1 £1
Balance sheet detail
202520242020
Current Assets£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
21 May 2026Micro company accounts31 December 2025
27 October 2025Confirmation statement with no updates27 October 2025
6 June 2025Micro company accounts31 December 2024
2 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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