Fresh One Productions Limited

Active08633546 Private limited company
Incorporated
1 August 2013 (13 years)
Previously known as
FL Productions Limited (until 11 February 2021)
Fat Lemon Productions Limited (until 24 March 2017)
This list may be incomplete. See all names on Companies House
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
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
British
Born December 1967 (58)
Director · Appointed 28 September 2018
British
Born December 1973 (52)
Dewar, John Stuart
Secretary · Appointed 1 August 2013
Officer history (7 former)
30 April 2021
Appointed Dewar, John Stuart 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
20 March 2017
Resigned Bolton, Jane as Director
2 November 2015
Appointed Gregory, James Robert as Director
2 November 2015
Resigned O'Neill, Tara Ann as Director
18 September 2015
Resigned Ackerman, Roy Peter as Director
18 September 2015
Resigned Ralling, Joanna Margaret as Director
1 March 2015
Appointed Hunt, Paul Gregory as Director
1 March 2015
Appointed O'Neill, Tara Ann as Director
30 January 2015
Resigned Donovan, Tara Gail as Director
1 August 2013
Appointed Donovan, Tara Gail as Director
1 August 2013
Appointed Ackerman, Roy Peter as Director
1 August 2013
Appointed Ralling, Joanna Margaret as Director
1 August 2013
Appointed Bolton, Jane as Director
1 August 2013
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
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 This company 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
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
21 May 2026Micro company accounts31 December 2025
1 August 2025Confirmation statement with no updates1 August 2025
5 June 2025Micro company accounts31 December 2024
1 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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