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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)

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