Introduction
Watch Company
W
WILD FIELDS EVENTS LTD
WILD FIELDS EVENTS LTD is an active company incorporated on 1 August 2023 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. WILD FIELDS EVENTS LTD was registered 2 years ago.(SIC: 90020)
Status
active
Active since 2 years ago
Company No
15042296
LTD Company
Age
2 Years
Incorporated 1 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 9 February 2026
For period ending 26 January 2026
Address
The Hat Factory 166-168 Camden Street London, NW1 9PT,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
STOKER, Emma Jane
Active166-168 Camden Street, LondonNW1 9PT
Secretary
Appointed 01 Aug 2023
STOKER, Emma Jane
166-168 Camden Street, LondonNW1 9PT
Secretary
01 Aug 2023
Active
HOWARD, Christopher
Active166-168 Camden Street, LondonNW1 9PT
Born June 1981
Director
Appointed 05 Oct 2023
HOWARD, Christopher
166-168 Camden Street, LondonNW1 9PT
Born June 1981
Director
05 Oct 2023
Active
STREET, Benjamin James
ActiveBishop Pelham Court, NorwichNR4 6RS
Born November 1986
Director
Appointed 01 Aug 2023
STREET, Benjamin James
Bishop Pelham Court, NorwichNR4 6RS
Born November 1986
Director
01 Aug 2023
Active
DRISCOLL, Adam Charles
Resigned166-168 Camden Street, LondonNW1 9PT
Born August 1968
Director
Appointed 01 Aug 2023
Resigned 05 Feb 2024
DRISCOLL, Adam Charles
166-168 Camden Street, LondonNW1 9PT
Born August 1968
Director
01 Aug 2023
Resigned 05 Feb 2024
Resigned
LEDLIN, Jeremy Peter Canisius
Resigned166-168 Camden Street, LondonNW1 9PT
Born March 1963
Director
Appointed 29 Nov 2023
Resigned 05 Feb 2024
LEDLIN, Jeremy Peter Canisius
166-168 Camden Street, LondonNW1 9PT
Born March 1963
Director
29 Nov 2023
Resigned 05 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atc Events Ltd
Active166 - 168 Camden Street, LondonNW1 9PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Apr 2024
Atc Events Ltd
166 - 168 Camden Street, LondonNW1 9PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Apr 2024
Active
166-168 Camden Street, LondonNW1 9PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Ceased 01 Apr 2024
All Things Considered Group Plc
166-168 Camden Street, LondonNW1 9PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Aug 2023
Ceased 01 Apr 2024
Ceased
Wild Paths Festival Ltd
ActiveBishop Pelham Court, NorwichNR4 6RS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Wild Paths Festival Ltd
Bishop Pelham Court, NorwichNR4 6RS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2023
Active
Filing History
17
Description
Type
Date Filed
Document
15 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2024
13 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024