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FRESH PICTURES LIMITED - Benwell House, 15-21 Benwell Road, London, N7 7BL, United Kingdom
Company Information
- Company registration number
- 07205704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Benwell House
- 15-21 Benwell Road
- London
- N7 7BL
- England Benwell House, 15-21 Benwell Road, London, N7 7BL, England UK
Management
- Managing Directors
- FELL, Richard John
- LOVELOCK, Pamela Jane
- Company secretaries
- DEWAR, John Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-29
- Age Of Company 2010-03-29 14 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr Richard John Fell
- Jamie Oliver Productions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRESH PICS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
✓
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FRESH PICTURES LIMITED Company Description
- FRESH PICTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 07205704. Its current trading status is "live". It was registered 2010-03-29. It was previously called FRESH PICS LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Benwell House .
Get FRESH PICTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresh Pictures Limited - Benwell House, 15-21 Benwell Road, London, N7 7BL, United Kingdom
- 2010-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRESH PICTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07205704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07205704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07205704#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-08-05) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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change-person-secretary-company-with-change-date (2019-07-04) - CH03
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mortgage-satisfy-charge-full (2019-06-14) - MR04
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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change-person-director-company-with-change-date (2019-03-04) - CH01
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change-to-a-person-with-significant-control (2019-03-04) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company (2018-10-16) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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confirmation-statement-with-updates (2017-03-29) - CS01
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change-person-director-company-with-change-date (2017-03-29) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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keyboard_arrow_right 2012
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legacy (2012-03-29) - MG01
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change-person-secretary-company-with-change-date (2012-04-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-person-secretary-company-with-change-date (2011-03-29) - CH03
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-07-13) - AA01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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capital-name-of-class-of-shares (2010-10-14) - SH08
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resolution (2010-10-14) - RESOLUTIONS
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incorporation-company (2010-03-29) - NEWINC
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certificate-change-of-name-company (2010-10-13) - CERTNM
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capital-allotment-shares (2010-10-13) - SH01
