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Jamie Oliver Productions Limited, N7 7BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JAMIE OLIVER PRODUCTIONS LIMITED

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

This company is commonly known as Jamie Oliver Productions Limited. The company was founded 24 years ago and was given the registration number 04075091. 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:JAMIE OLIVER PRODUCTIONS LIMITED
Company Number:04075091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2000
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

Secretary01 August 2004Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director18 July 2013Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director01 April 2005Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director28 September 2018Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director15 September 2000Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

Director05 July 2022Active
74 Birdhurst Road, South Croydon, CR2 7EB

Secretary30 March 2004Active
16 Aprilwood Close, Woodham, Addlestone, KT15 3SX

Secretary23 March 2001Active
31 Downshall Avenue, Ilford, IG3 8NB

Secretary01 April 2003Active
1 Holly Mount, Hollybush Hill Hampstead, London, NW3 6SG

Secretary15 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 2000Active
32 Milman Road, London, NW6 6EG

Director01 July 2009Active
74 Birdhurst Road, South Croydon, CR2 7EB

Director01 April 2003Active
16 Aprilwood Close, Woodham, Addlestone, KT15 3SX

Director23 March 2001Active
31 Downshall Avenue, Ilford, IG3 8NB

Director01 April 2003Active
12 Scarsdale Villas, London, W8 6PR

Director01 April 2005Active
11, Kent Avenue, London, W13 8BE

Director01 July 2009Active
66 Hornton Street, London, W8 4NU

Director20 June 2007Active
Flat 3, Baddow House, 9-11 Galleywood Road, Great Baddow, Chelmsford, CM2 8DL

Director01 April 2005Active
Benwell House, 15-21 Benwell Road, London, England, N7 7BL

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

Director01 July 2014Active
Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ

Director01 September 2007Active
1 Alexandra Road, St Margarets East Twickenham, Twickenham, TW1 2HE

Director23 March 2001Active
The Lodge, Heath Lane, Woburn Sands, Milton Keynes, England, MK17 8TW

Director01 July 2014Active
7, Wilbury Crescent, Hove, England, BN3 6FL

Director18 July 2013Active
19/21 Nile Street, London, N1 7LL

Director08 October 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 September 2000Active

People with Significant Control

Jamie Oliver Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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