Introduction
Watch Company
E
EDEN SESSIONS LIMITED
EDEN SESSIONS LIMITED is an active company incorporated on 3 July 2019 with the registered office located in Par. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. EDEN SESSIONS LIMITED was registered 6 years ago.(SIC: 90020)
Status
active
Active since 6 years ago
Company No
12084015
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
The Eden Project Bodelva Par, PL24 2SG,
26 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
5
Funding
20
Officers
0
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
BINGHAM, Tina
ActiveBodelva, ParPL24 2SG
Secretary
Appointed 12 Sept 2019
BINGHAM, Tina
Bodelva, ParPL24 2SG
Secretary
12 Sept 2019
Active
FLYNN, Luke Peter
ActiveAlmack House, LondonSW1Y 6QW
Born October 1965
Director
Appointed 12 Sept 2019
FLYNN, Luke Peter
Almack House, LondonSW1Y 6QW
Born October 1965
Director
12 Sept 2019
Active
HOMER, Stephen Mark
ActiveBodelva, ParPL24 2SG
Born December 1963
Director
Appointed 01 Jan 2023
HOMER, Stephen Mark
Bodelva, ParPL24 2SG
Born December 1963
Director
01 Jan 2023
Active
JASPER, Andrew William
ActiveBodelva, ParPL24 2SG
Born August 1971
Director
Appointed 15 Aug 2025
JASPER, Andrew William
Bodelva, ParPL24 2SG
Born August 1971
Director
15 Aug 2025
Active
TOWNSEND, Simon John
ActiveBodelva, ParPL24 2SG
Born August 1975
Director
Appointed 25 Sept 2024
TOWNSEND, Simon John
Bodelva, ParPL24 2SG
Born August 1975
Director
25 Sept 2024
Active
VAN DYK, Stephen James
ActiveAlmack House, LondonSW1Y 6QW
Born March 1975
Director
Appointed 12 Sept 2019
VAN DYK, Stephen James
Almack House, LondonSW1Y 6QW
Born March 1975
Director
12 Sept 2019
Active
BROE, Rita
ResignedBodelva, ParPL24 2SG
Born August 1966
Director
Appointed 03 Jul 2019
Resigned 17 Oct 2025
BROE, Rita
Bodelva, ParPL24 2SG
Born August 1966
Director
03 Jul 2019
Resigned 17 Oct 2025
Resigned
CHAPPLE, Colin Michael
ResignedAlmack House, London
Born November 1966
Director
Appointed 12 Sept 2019
Resigned 01 Jan 2023
CHAPPLE, Colin Michael
Almack House, London
Born November 1966
Director
12 Sept 2019
Resigned 01 Jan 2023
Resigned
CHATWIN, Robert
ResignedBodelva, ParPL24 2SG
Born May 1970
Director
Appointed 23 Nov 2023
Resigned 25 Sept 2024
CHATWIN, Robert
Bodelva, ParPL24 2SG
Born May 1970
Director
23 Nov 2023
Resigned 25 Sept 2024
Resigned
HARLAND, David Nicholas
ResignedBodelva, ParPL24 2SG
Born June 1976
Director
Appointed 03 Jul 2019
Resigned 07 Nov 2022
HARLAND, David Nicholas
Bodelva, ParPL24 2SG
Born June 1976
Director
03 Jul 2019
Resigned 07 Nov 2022
Resigned
SEABRIGHT, Gordon
ResignedBodelva, ParPL24 2SG
Born April 1965
Director
Appointed 03 Jul 2019
Resigned 15 Jan 2020
SEABRIGHT, Gordon
Bodelva, ParPL24 2SG
Born April 1965
Director
03 Jul 2019
Resigned 15 Jan 2020
Resigned
SHAW, Matthew Marshall
ResignedBodelva, ParPL24 2SG
Born May 1974
Director
Appointed 08 Dec 2022
Resigned 05 May 2023
SHAW, Matthew Marshall
Bodelva, ParPL24 2SG
Born May 1974
Director
08 Dec 2022
Resigned 05 May 2023
Resigned
STARK, Neil Peter
ResignedBodelva, ParPL24 2SG
Born March 1969
Director
Appointed 10 Jan 2022
Resigned 19 May 2022
STARK, Neil Peter
Bodelva, ParPL24 2SG
Born March 1969
Director
10 Jan 2022
Resigned 19 May 2022
Resigned
WILDING, Dawn
ResignedBodelva, ParPL24 2SG
Born June 1966
Director
Appointed 19 May 2022
Resigned 15 Aug 2025
WILDING, Dawn
Bodelva, ParPL24 2SG
Born June 1966
Director
19 May 2022
Resigned 15 Aug 2025
Resigned
WROE, Peter John
ResignedBodelva, ParPL24 2SG
Born July 1978
Director
Appointed 07 Feb 2020
Resigned 31 Aug 2020
WROE, Peter John
Bodelva, ParPL24 2SG
Born July 1978
Director
07 Feb 2020
Resigned 31 Aug 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Aeg Presents Limited
Active28 King Street, LondonSW1Y 6QW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Aeg Presents Limited
28 King Street, LondonSW1Y 6QW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Active
Eden Project Limited
ActiveBodelva, ParPL24 2SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2019
Eden Project Limited
Bodelva, ParPL24 2SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2019
Active
Filing History
59
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
Legacy
3 September 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 September 2020
No document
19 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2019
18 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2019
18 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2019