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Fresh Pictures Limited, N7 7BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FRESH PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fresh Pictures Limited. The company was founded 14 years ago and was given the registration number 07205704. The firm's registered office is in LONDON. You can find them at Benwell House, 15-21 Benwell Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FRESH PICTURES LIMITED
Company Number:07205704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Secretary29 March 2010Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director01 April 2010Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director28 September 2018Active
32, Milman Road, London, United Kingdom, NW6 6EG

Director01 April 2010Active
66, Hornton Street, London, England, W8 4NU

Director13 December 2012Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director01 April 2010Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director02 November 2015Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director01 March 2015Active
Avalon, 26 Abbey Gardens, Upper Woolhampton, Reading, United Kingdom, RG7 5TZ

Director29 March 2010Active
The Lodge, Heath Lane, Woburn Sands, Milton Keynes, England, MK17 8TW

Director01 March 2015Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director12 March 2021Active

People with Significant Control

Mr Richard John Fell
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jamie Oliver Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19/21, Nile Street, London, England, N1 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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