JAMIE OLIVER LICENSING LIMITED

BENWELL HOUSE, 15-21 BENWELL ROAD, LONDON, N7 7BL

Previous name: FRESH RETAIL VENTURES LIMITED (changed on 25-Jul-2012)
Previous name: FRESH PASSION LIMITED (changed on 05-Apr-2006)

Company Number: 05670829
Incorporation date: 10-Jan-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
77400 Leasing of intellectual property and similar products, except copyright works

SUMMARY

This company is 18.3 years old and is currently active. It is controlled by Fresh Ventures (Holdings) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 53 other companies, 10 (18.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	John Stuart DEWAR	01 Sep 2007	16 Apr 2024	British	13 - 28
Resigned	Alexander William Bruce LEE	13 Sep 2006	01 Sep 2007		0 - 8
Resigned	John Stuart DEWAR	08 Mar 2006	13 Sep 2006		13 - 28
Resigned	Nicola Jane HOLMAN	10 Jan 2006	08 Mar 2006		0 - 8

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Kevin Richard STYLES	05 Jul 2022		Director	British	14 - 0	0 (0.0%)
Active	Jamie Trevor OLIVER	06 May 2022		Director	British	10 - 43	16 (30.2%)
Active	Louise Elizabeth Jane HOLLAND	06 May 2022		Director	British	11 - 7	0 (0.0%)
Active	Pamela Jane LOVELOCK	12 Mar 2021		Director	British	26 - 4	0 (0.0%)
Resigned	Paul Gregory HUNT	29 May 2018	12 Mar 2021	Director	British	2 - 5	1 (14.3%)
Resigned	Simon Tristan BAX	09 Mar 2017	02 Nov 2017	Company Director	British	1 - 5	0 (0.0%)
Resigned	Leah MILTON	09 Mar 2017	31 May 2019	Company Director	British	0 - 2	0 (0.0%)
Resigned	Paul Gregory HUNT	01 Jul 2014	09 Mar 2017	Company Director	British	0 - 45	14 (31.1%)
Resigned	Steven Falcon JOSEPH	26 Feb 2013	09 Mar 2017	Director	British	3 - 27	3 (10.0%)
Resigned	Anthony Guy MOTTERSHEAD	13 Dec 2012	09 Mar 2017	Director	British	2 - 7	2 (22.2%)
Resigned	John Ellis JACKSON	01 Sep 2007	30 Jun 2014	Director	British	3 - 130	64 (48.1%)
Resigned	David Anthony PAGE	01 Apr 2007	01 Jan 2009	Managing Director	British	0 - 20	6 (30.0%)
Resigned	Jan FOGH	28 Apr 2006	17 Jun 2009	Company Director	Danish	0 - 2	0 (0.0%)
Resigned	Ib Henrik RONJE	28 Apr 2006	06 May 2022	Director	Danish	0 - 2	0 (0.0%)
Resigned	Tara Gail DONOVAN	28 Apr 2006	13 Dec 2012	Managing Director	British	2 - 41	10 (23.3%)
Resigned	Michael Lawrence FROST	08 Mar 2006	24 Aug 2007	Accountant	British	1 - 17	4 (22.2%)
Resigned	Stephen David JONES	10 Jan 2006	08 Mar 2006	Solicitor	British	2 - 90	53 (57.6%)

Number of active directors: 4
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 7.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Kevin Richard STYLES	Jamie Trevor OLIVER	Louise Elizabeth Jane HOLLAND	Pamela Jane LOVELOCK
MARKET HOUSE HOTEL LIMITED (01640732) - Active		✔
JAMIE OLIVER LIMITED (03822122) - Active	✔	✔	✔	✔
IMPOWER CONSULTING LIMITED (03876501) - Active				✔
PARSA CORPORATE ADVISORY LIMITED (03921481) - Active				✔
FRESH CUT DIGITAL LIMITED (03931009) - Dissolved		✔
JAMIE OLIVER PRODUCTIONS LIMITED (04075091) - Active	✔	✔	✔	✔
FRESH RESIDENTIAL LIMITED (04075101) - Dissolved		✔
SWEET ENTERPRISES LIMITED (04090983) - Dissolved		✔
FRESH MERCHANDISE LIMITED (04230597) - Dissolved		✔
FRESH VENTURES (HOLDINGS) LIMITED (04233850) - Active		✔	✔	✔
FIFTEEN RESTAURANT LIMITED (04338561) - Active		✔	✔
THE PLANT CREATIVE LIMITED (04362641) - Active		✔
JAMIE OLIVER HOLDINGS LIMITED (04460800) - Active	✔	✔	✔	✔
FRESH CRUSH LIMITED (04497142) - Active		✔		✔
JAMIE OLIVER FOOD FOUNDATION (04584275) - Active		✔	✔
FRESH DEVELOPMENTS LIMITED (04648030) - Dissolved		✔
THE FLOUR STATION (2) LIMITED (04649970) - Dissolved		✔
FRESH PARTNERS LIMITED (04664213) - Active		✔	✔
JOOLS ENTERPRISES LIMITED (04677900) - Active	✔	✔		✔
JAMIE'S ITALIAN LIMITED (04814000) - Active		✔
IMPOWER HOLDINGS LIMITED (05532481) - Active				✔
JAMIE OLIVER LICENSING LIMITED (05670829) - Active	✔	✔	✔	✔
FIFTEEN VENTURES LIMITED (05753577) - Active		✔
FRESH NOMINEES LIMITED (05778884) - Active				✔
JAMIE OLIVER ENTERPRISES LIMITED (06294067) - Active	✔	✔		✔
THE FLOUR STATION LIMITED (06295451) - Active		✔
FRESH SPACES LIMITED (06346537) - Dissolved		✔
SWEET AS CANDY LIMITED (06388165) - Dissolved		✔
SWEET AS CANDY (HOLDINGS) LIMITED (06389728) - Dissolved		✔
JAMIE'S MINISTRY OF FOOD LIMITED (06404982) - Active		✔		✔
JME GROUP LIMITED (06421386) - Active		✔		✔
RECIPEASE LIMITED (06447867) - Active	✔	✔	✔	✔
MADE WITH MAGIC LIMITED (06649064) - Active		✔		✔
JAMIE'S ITALIAN INTERNATIONAL LIMITED (06739608) - Active	✔	✔	✔	✔
JAMIE MAGAZINE LIMITED (06739827) - Active	✔	✔		✔
JME AT HOME LIMITED (06775129) - Dissolved		✔
JME LOGISTICS LIMITED (06775159) - Dissolved		✔
FRESH PICTURES LIMITED (07205704) - Active		✔		✔
GUPPY PRODUCTIONS LIMITED (07795917) - Active	✔	✔		✔
PROPER JOY LIMITED (07869362) - Active			✔	✔
JAMIES ITALIAN NORTH AMERICA LIMITED (07903954) - Active				✔
FRESH ONE PRODUCTIONS LIMITED (08633546) - Active				✔
JOFF ENTERPRISES LIMITED (08813104) - Active			✔
TREVILO TRADING LIMITED (08867118) - Active	✔			✔
JOL HOLDINGS LIMITED (10214607) - Active	✔	✔		✔
JAMIE OLIVER RESTAURANT GROUP LIMITED (11039876) - Active		✔
JAMIE'S ITALIAN HOLDINGS LIMITED (11040361) - Active		✔
GREY HAIR MATTERS LIMITED (11132123) - Active				✔
BITE BACK 2030 LIMITED (11408816) - Active			✔
JAMIE OLIVER PARTNERSHIPS LIMITED (11541291) - Active	✔	✔		✔
GNOME BASE LTD (12250035) - Active			✔
JAMIE OLIVER GROUP LIMITED (13778395) - Active		✔		✔
CONKER ENTERPRISES LIMITED (15004205) - Active			✔
JAMIE'S MINISTRY OF FOOD FOUNDATION (15371190) - Active	✔	✔		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Mr Jamie Trevor Oliver - active
  >75%:Jol Holdings Limited (10214607 - United Kingdom) active
- 50%-75%:Mr Jamie Trevor Oliver - ceased
>75%:Fresh Ventures (Holdings) Limited (04233850 - United Kingdom) active

Controlling entities above

JAMIE OLIVER LICENSING LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 77400 Leasing of intellectual property and similar products, except copyright works)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
HOLOGIC IP LTD	HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ	09484129	2018-09-30	238,347,108	150,398,349
AXELOS LIMITED	192 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9QX	08489114	2017-12-31	37,236,644	13,264,593
ELLA'S KITCHEN (IP) LIMITED	ELLA'S BARN 22 GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG	06957235	2018-06-30	1,677,842	1,548,150
MIKEL COFFEE COMPANY LIMITED	ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS	09743020	2017-12-31	284,493	0
PROPERTY HQ LIMITED	95 WOOD STREET, WALTHAMSTOW, LONDON, E17 3LL	06843861	2018-03-31	80,139	0
THE LOCAL FUTURES GROUP LIMITED	30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG	03375867	2016-06-30	31,898	27,870
LONGSCOTT LIMITED	7/182 SLATEFORD ROAD, EDINBURGH, MIDLOTHIAN, EH14 1LR	SC219718	2018-07-31	24,000	0
KLATRAN INVESTMENT LIMITED	BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF	09454204	2018-02-28	9,676	0
REN VENTURES LTD	6 BOLINGBROKE ROAD, FLAT 2, LONDON, UNITED KINGDOM, W14 0AL	09846389	2017-10-31	2,500	0
SOFTRENT LIMITED	HEATHERVIEW SOUTH SIDE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NJ	03672467	2018-11-20	2,080	0
FORESIGHT LEASING LIMITED	27 THE FARTHINGALES, MAIDENHEAD, ENGLAND, SL6 1TE	08461674	2018-03-31	510	0
AYESHA PROPERTY HOLDINGS LTD	MEHMUDA HOUSE 212E, ROMFORD ROAD, LODNON, ENGLAND, E7 9HY	07640017	2018-05-31	0	0
FERNCEDAR PROPERTY MANAGEMENT LIMITED	HAYHILLS HOUSE HAYHILLS ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD20 9NE	05157292	2018-11-30	0	0
FIRST CENTRAL SECURITIES LIMITED	15 HOLLYHURST GROVE HOLLYHURST GROVE, SHIRLEY, SOLIHULL, ENGLAND, B90 2RD	02422393	2018-12-31	0	0
ST ARTE LTD	WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, ENGLAND, AL2 1HA	09571395	2018-05-31	0	0
WOODS&SPRINGS LIMITED	BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF	09718980	2018-12-31	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
JAMIE OLIVER LICENSING LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium