Company number 07733920
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address FIELDS HOUSE, FIELDS PARK AVENUE, NEWPORT, WALES, NP20 5BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Fields House Fields Park Avenue Newport NP20 5BE to Fields House Fields Park Avenue Newport NP20 5BE on 5 August 2016. The most likely internet sites of FIELDS HOUSE LTD are www.fieldshouse.co.uk, and www.fields-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Risca & Pontymister Rail Station is 3.6 miles; to Cwmbran Rail Station is 4.7 miles; to Crosskeys Rail Station is 5.4 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fields House Ltd is a Private Limited Company.
The company registration number is 07733920. Fields House Ltd has been working since 09 August 2011.
The present status of the company is Active. The registered address of Fields House Ltd is Fields House Fields Park Avenue Newport Wales Np20 5be. . WILLIAMS, Charles Richard is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Charles Richard Williams
Notified on: 30 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Lorraine Williams
Notified on: 30 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIELDS HOUSE LTD Events
05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Aug 2016
Registered office address changed from Fields House Fields Park Avenue Newport NP20 5BE to Fields House Fields Park Avenue Newport NP20 5BE on 5 August 2016
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 3 more events
20 May 2014
Total exemption small company accounts made up to 31 August 2013
27 Aug 2013
Annual return made up to 9 August 2013 no member list
Statement of capital on 2013-08-27
07 May 2013
Total exemption small company accounts made up to 31 August 2012
13 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
09 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted