JAMIE OLIVER LIMITED - LONDON


Company Profile Company Filings

Overview

JAMIE OLIVER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAMIE OLIVER LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03822122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JAMIE OLIVER LIMITED - LONDON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BENWELL HOUSE
LONDON
N7 7BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWEET AS CANDY LIMITED (until 01/10/2007)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN RICHARD STYLES May 1972 British Director 2022-07-05 CURRENT
MR JAMIE TREVOR OLIVER May 1975 British Director 1999-08-09 CURRENT
LOUISE ELIZABETH JANE HOLLAND May 1964 British Director 2007-09-01 CURRENT
MISS PAMELA JANE LOVELOCK Dec 1973 British Director 2018-09-28 CURRENT
JOHN STUART DEWAR British Secretary 2004-08-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-09 UNTIL 1999-08-09 RESIGNED
JULIETTE ELIZABETH OLIVER Nov 1974 British Director 1999-08-09 UNTIL 2007-06-20 RESIGNED
MR JAMIE TREVOR OLIVER May 1975 British Secretary 1999-08-09 UNTIL 2004-08-01 RESIGNED
MS TESSA JANE GRAHAM Oct 1964 British Director 2007-06-20 UNTIL 2007-07-25 RESIGNED
MRS TARA ANN O'NEILL May 1978 British Director 2014-07-01 UNTIL 2015-11-02 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 2007-09-01 UNTIL 2014-06-30 RESIGNED
MR PAUL GREGORY HUNT Jul 1963 British Director 2014-07-01 UNTIL 2021-03-12 RESIGNED
LOUISE ELIZABETH JANE HOLLAND May 1964 British Director 2005-04-01 UNTIL 2007-06-20 RESIGNED
MR JAMES ROBERT GREGORY Oct 1965 British Director 2015-11-02 UNTIL 2018-09-28 RESIGNED
MRS TARA GAIL DONOVAN Nov 1967 British Director 2005-04-01 UNTIL 2015-01-30 RESIGNED
MR MICHAEL LAWRENCE FROST Sep 1939 British Director 2005-04-01 UNTIL 2007-08-24 RESIGNED
PETER JOHN BARTROP Apr 1953 British Director 2007-09-01 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jamie Oliver Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESH CUT DIGITAL LIMITED Dissolved... DORMANT 74990 - Non-trading company
JAMIE OLIVER PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
FRESH VENTURES (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAMIE OLIVER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FRESH CRUSH LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JAMIE OLIVER FOOD FOUNDATION LONDON ENGLAND Dissolved... GROUP 85590 - Other education n.e.c.
THE FLOUR STATION (2) LIMITED Dissolved... DORMANT 74990 - Non-trading company
FRESH PARTNERS LIMITED FITZROVIA ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JOOLS ENTERPRISES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
JAMIE'S ITALIAN LIMITED LONDON Dissolved... GROUP 56101 - Licensed restaurants
JAMIE OLIVER LICENSING LIMITED LONDON ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
FIFTEEN VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE FLOUR STATION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
JME GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
RECIPEASE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
MADE WITH MAGIC LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
JAMIE MAGAZINE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
JME AT HOME LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FRESH PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOBER FILMS LTD LONDON ENGLAND Active FULL 59113 - Television programme production activities
JOOLS ENTERPRISES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
JME GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MADE WITH MAGIC LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
JAMIE'S ITALIAN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
JAMIES ITALIAN NORTH AMERICA LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KIND BAG LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
OCTOBER FILM STUDIOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
JAMIE'S MINISTRY OF FOOD FOUNDATION LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.