THREE FIELDS ENTERTAINMENT LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3BU

Company number 08908878
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 2 BUCKMORE STUDIOS, BECKHAM LANE, PETERSFIELD, HAMPSHIRE, GU32 3BU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Purchase of own shares. Shares purchased into treasury: GBP 30 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THREE FIELDS ENTERTAINMENT LIMITED are www.threefieldsentertainment.co.uk, and www.three-fields-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Liss Rail Station is 3.4 miles; to Liphook Rail Station is 7.7 miles; to Rowlands Castle Rail Station is 8.1 miles; to Alton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Fields Entertainment Limited is a Private Limited Company. The company registration number is 08908878. Three Fields Entertainment Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Three Fields Entertainment Limited is 2 Buckmore Studios Beckham Lane Petersfield Hampshire Gu32 3bu. . GRIST, Fiona Jane is a Director of the company. WARD, Alexander Jeffrey is a Director of the company. Director ROSS, Paul has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
GRIST, Fiona Jane
Appointed Date: 24 February 2014
55 years old
Director
WARD, Alexander Jeffrey
Appointed Date: 24 February 2014
53 years old

Resigned Directors

Director
ROSS, Paul
Resigned: 28 July 2016
Appointed Date: 23 May 2014
53 years old

Persons With Significant Control

Ms Fiona Jane Grist
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Ward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE FIELDS ENTERTAINMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Sep 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 30
31 Aug 2016
Total exemption small company accounts made up to 28 February 2016
23 Aug 2016
Termination of appointment of Paul Ross as a director on 28 July 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 213
...
... and 8 more events
03 Jun 2014
Appointment of Paul Ross as a director on 23 May 2014
03 Jun 2014
Sub-division of shares on 23 May 2014
03 Jun 2014
Statement of capital following an allotment of shares on 23 May 2014
  • GBP 200
03 Jun 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 23/05/2014
24 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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