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FIELD OF PLAY SPORT & ENTERTAINMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Field Of Play Sport & Entertainment Ltd. The company was founded 27 years ago and was given the registration number 03257955. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FIELD OF PLAY SPORT & ENTERTAINMENT LTD
Company Number:03257955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Finchley Road, London, England, NW3 5JS

Director09 October 1996Active
63, Poland Street, London, W1F 7NY

Secretary09 October 1996Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary02 October 1996Active
63, Poland Street, London, W1F 7NY

Director06 October 1998Active
15 Ethelden Road, London, W12 7BG

Director18 July 2007Active
2 Luke Street, London, EC2A 4NT

Nominee Director02 October 1996Active

People with Significant Control

Ms Caroline Christina Rowland
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-05-10Change of name

Certificate change of name company.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-12-13Resolution

Resolution.

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2018-12-13Change of name

Change of name notice.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-01-06Gazette

Gazette filings brought up to date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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