The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dewar, John Stuart
    Individual (32 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Lovelock, Pamela Jane
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Fell, Richard John
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard John Fell
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    FRESH ONE PRODUCTIONS LIMITED - 2017-03-27
    FRESH PRODUCTIONS (ESSEX) LIMITED - 2002-05-03
    19/21, Nile Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Donovan, Tara Gail
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2012-12-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    O'neill, Tara Ann
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2015-03-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Gregory, James Robert
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2015-11-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Hunt, Paul Gregory
    Director born in July 1963
    Individual (31 offsprings)
    Officer
    2015-03-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Ackerman, Roy Peter
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Oliver, Jamie Trevor
    Director born in May 1975
    Individual (19 offsprings)
    Officer
    2021-03-12 ~ 2022-04-19
    OF - Director → CIF 0
  • 8
    Fell, David Hamilton
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2022-04-19
    OF - Director → CIF 0
parent relation
Company in focus

FRESH PICTURES LIMITED

Previous name
FRESH PICS LIMITED - 2010-10-13
Standard Industrial Classification
59113 - Television Programme Production Activities

  • FRESH PICTURES LIMITED
    Info
    FRESH PICS LIMITED - 2010-10-13
    Registered number 07205704
    Benwell House, 15-21 Benwell Road, London N7 7BL
    Private Limited Company incorporated on 2010-03-29 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.