THREE FIELDS ENTERTAINMENT LIMITED

THREE FIELDS ENTERTAINMENT LIMITED is an active private limited company, incorporated on 24 February 2014. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THREE FIELDS ENTERTAINMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION HOUSE STATION APPROACH
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 6QX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:

THREE FIELDS ENTERTAINMENT LIMITED

Directors

(The company's officers)

MRS FIONA JANE GRIST

(~53 year old British national)

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2014

MR ALEXANDER JEFFREY WARD

(~51 year old British national)

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/02/2014

Shareholders

(Persons of Significant Control)

Mr Alexander Ward

(~51 year old British national)

Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Fiona Jane Grist

(~53 year old British national)

Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)