Company information:
Jamie Oliver Productions Limited (No: 04075091)
Address: BENWELL HOUSE, 15-21 BENWELL ROAD, LONDON, N7 7BL, ENGLAND
Status: Active
Incorporated: 15-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 59113 - Television programme production activities
Current Director: ZOE COLLINS ( DOB: Dec-1971 From: Jul-2013 )
Current Director: LOUISE ELIZABETH JANE HOLLAND ( DOB: May-1964 From: Apr-2005 )
Current Director: PAUL GREGORY HUNT ( DOB: Jul-1963 From: Jul-2014 )
Current Director: PAMELA JANE LOVELOCK ( DOB: Dec-1973 From: Sep-2018 )
Current Director: JAMIE TREVOR OLIVER ( DOB: May-1975 From: Sep-2000 )
Current Director: JAMIE TREVOR OLIVER ( DOB: May-1975 From: Sep-2000 )
Current Director: KEVIN RICHARD STYLES ( DOB: May-1972 From: Jul-2022 )
Current Secretary: JOHN STUART DEWAR ( DOB: Dec-1967 From: Aug-2004 )
Resigned Director: ROY PETER ACKERMAN ( DOB: Jan-1960 From: Jul-2009 To: Sep-2015 )
Resigned Director: DANIEL ALLEN ( DOB: May-1964 From: Apr-2003 To: Sep-2004 )
Resigned Director: IAN RICHARD AYRES ( DOB: Nov-1961 From: Mar-2001 To: Apr-2003 )
Resigned Director: MICHAEL ANDREW BIBBY ( DOB: Jun-1963 From: Apr-2003 To: Mar-2004 )
Resigned Director: ANDREW SIMON CONRAD ( DOB: Apr-1964 From: Apr-2005 To: Jul-2006 )
Resigned Director: PETER DAVID DALE ( DOB: Jul-1955 From: Jul-2009 To: May-2010 )
Resigned Director: TARA GAIL DONOVAN ( DOB: Nov-1967 From: Jun-2007 To: Jan-2015 )
Resigned Director: MICHAEL LAWRENCE FROST ( DOB: Sep-1939 From: Apr-2005 To: Aug-2007 )
Resigned Director: JAMES ROBERT GREGORY ( DOB: Oct-1965 From: Nov-2015 To: Sep-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947 From: Sep-2007 To: Jun-2014 )
Resigned Director: SIMON VERNON JONES ( DOB: Jul-1965 From: Mar-2001 To: Apr-2003 )
Resigned Director: TARA ANN O'NEILL ( DOB: May-1978 From: Jul-2014 To: Nov-2015 )
Resigned Director: JOANNA MARGARET RALLING ( DOB: Apr-1965 From: Jul-2013 To: Sep-2015 )
Resigned Director: CLAUDIA EMMA ROSENCRANTZ ( DOB: Jun-1959 From: Oct-2012 To: Nov-2016 )
Resigned Secretary: DANIEL ALLEN ( DOB: May-1964 From: Mar-2004 To: Aug-2004 )
Resigned Secretary: IAN RICHARD AYRES ( DOB: Nov-1961 From: Mar-2001 To: Apr-2003 )
Resigned Secretary: MICHAEL ANDREW BIBBY ( DOB: Jun-1963 From: Apr-2003 To: Mar-2004 )
Resigned Secretary: JULIET OLIVER ( From: Sep-2000 To: Mar-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Jamie Oliver Holdings Limited, Benwell House 15-21 Benwell Road, London, N7 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)