FELD ENTERTAINMENT UK LIMITED
Overview
| Company Name | FELD ENTERTAINMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06965783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FELD ENTERTAINMENT UK LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is FELD ENTERTAINMENT UK LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FELD ENTERTAINMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FELD ENTERTAINMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for FELD ENTERTAINMENT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen Craig Yaros as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Gerard Shannon as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kenneth Jeffrey Feld as a person with significant control on Jul 21, 2025 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kenneth Jeffrey Feld as a person with significant control on Jul 23, 2021 | 2 pages | PSC04 | ||
Accounts for a small company made up to Jan 01, 2023 | 19 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 02, 2022 | 19 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 03, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 29, 2019 | 18 pages | AA | ||
Appointment of Mr Graeme Stevenson Burman as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Keith Richard Senglaub as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS | 1 pages | AD02 | ||
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS | 1 pages | AD02 | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||
Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY | 1 pages | AD02 | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jan 16, 2018 | 2 pages | PSC09 | ||
Who are the officers of FELD ENTERTAINMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURMAN, Graeme Stevenson | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United States | American | Sr. Vice Pres, Chief Logistics & Merchandise Off. | 279396980001 | ||||||||
| JOINER, Lisa Zeiler | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United States | American | Attorney / Executive | 159853790001 | ||||||||
| YAROS, Stephen Craig | Director | Feld Way Palmetto 800 Florida 34221 United States | United States | American | President | 338816460001 | ||||||||
| EPS SECRETARIES LIMITED | Secretary | London Wall EC2Y 5AL London 125 England |
| 67339580001 | ||||||||||
| HAGES, Lew | Director | c/o Ringling Bros - Barnum & Bailey International, Inc. Westwood Centre Drive Vienna VA 22182 Virginia 8607 Usa | Usa | American | Attorney | 139659940001 | ||||||||
| SENGLAUB, Keith Richard | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United States | American | Executive / Chief Financial Officer | 159853470002 | ||||||||
| SHANNON, Michael Gerard | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United States | American | Executive / Coo | 159855290002 |
Who are the persons with significant control of FELD ENTERTAINMENT UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Jeffrey Feld | Jul 28, 2016 | Feld Way Palmetto 800 Florida United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FELD ENTERTAINMENT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | Jul 28, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0