JAMIE OLIVER PRODUCTIONS LIMITED

Company number 04075091

Date	Type	Description	View / Download
26 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Ancillary documents 08/09/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(24 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Oct 2017	AD01	Registered office address changed from 19/21 Nile Street London N1 7LL to Benwell House 15-21 Benwell Road London N7 7BL on 2 October 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(6 pages)
27 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27	(3 pages)
01 Dec 2016	TM01	Termination of appointment of Claudia Emma Rosencrantz as a director on 30 November 2016	(1 page)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(24 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(40 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Sep 2016	CH01	Director's details changed for Claudia Emma Rosencrantz on 16 September 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Jamie Trevor Oliver on 16 September 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Paul Gregory Hunt on 16 September 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Louise Elizabeth Jane Holland on 16 September 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr James Robert Gregory on 16 September 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mrs Zoe Collins on 16 September 2016	(2 pages)
16 Sep 2016	CH03	Secretary's details changed for Mr John Stuart Dewar on 16 September 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(7 pages)
23 Dec 2015	AP01	Appointment of Mr James Robert Gregory as a director on 2 November 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Tara Ann O'neill as a director on 2 November 2015	(1 page)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(21 pages)