FROM THE FIELDS LTD
Overview
| Company Name | FROM THE FIELDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08398472 |
| 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 FROM THE FIELDS LTD?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is FROM THE FIELDS LTD located?
| Registered Office Address | 7th Floor 364-366 Kensington High Street W14 8NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FROM THE FIELDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FROM THE FIELDS LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for FROM THE FIELDS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Nicholas Charles Priday as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Amanda Johnson as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Newton-Taylor as a director on Dec 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Peter Barton as a director on Dec 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Daniel Craig as a director on Jun 25, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Roderik August Schlösser as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Ms. Rebecca Newton-Taylor on Dec 17, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from , Office 102, 19 Lever Street, Manchester, M1 1AN, England to 7th Floor 364-366 Kensington High Street London W14 8NS on May 05, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FROM THE FIELDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Daniel | Director | 364-366 Kensington High Street W14 8NS London 7th Floor England | England | British | 337326430001 | |||||
| JOHNSON, Amanda | Director | 364-366 Kensington High Street W14 8NS London 7th Floor England | England | British | 179417920004 | |||||
| PRIDAY, Nicholas Charles | Director | 364-366 Kensington High Street W14 8NS London 7th Floor England | United Kingdom | British | 115781080005 | |||||
| ROBINSON, Ben David | Director | 364-366 Kensington High Street W14 8NS London 7th Floor England | United Kingdom | British | 158489090003 | |||||
| SMITH, Andrew Philip | Director | 364-366 Kensington High Street W14 8NS London 7th Floor England | United Kingdom | British | 129801460004 | |||||
| BARTON, James Peter | Director | 364-366 Kensington High Street W14 8NS London 7th Floor England | United Kingdom | British | 260950090001 | |||||
| NEWTON-TAYLOR, Rebecca, Ms. | Director | 364-366 Kensington High Street W14 8NS London 7th Floor England | England | British | 331284900001 | |||||
| SCHLÖSSER, Roderik August | Director | Lever Street M1 1AN Manchester Office 102, 19 England | England | Dutch | 260949640001 |
Who are the persons with significant control of FROM THE FIELDS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superstruct Uk Festivals Limited | Apr 25, 2022 | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Philip Smith | Apr 06, 2016 | 19 Lever Street M1 1AN Manchester Office 102 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben David Robinson | Apr 06, 2016 | 19 Lever Street M1 1AN Manchester Office 102 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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