Wakestock Limited

Active04233704 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Performing arts (90010)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
Northburgh House
10 Northburgh Street
London
EC1V 0AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Drury, David
Secretary · Appointed 22 March 2023
Director · Appointed 21 May 2013
British
Born July 1969 (57)
Director · Appointed 11 June 2008
British
Born June 1962 (64)
Officer history (10 former)
22 March 2023
Appointed Drury, David as Secretary
22 March 2023
Resigned Ince, Gary as Secretary
21 May 2013
Appointed Tilley, Steven as Director
21 May 2013
Appointed Ince, Gary as Secretary
7 March 2012
Resigned Flynn, Luke as Secretary
7 March 2012
Resigned Flynn, Luke Peter as Director
16 September 2011
Appointed Flynn, Luke Peter as Director
20 January 2011
Resigned Durston, Mark Elliot as Secretary
20 January 2011
Appointed Flynn, Luke as Secretary
20 January 2011
Resigned Durston, Mark Elliot as Director
11 June 2008
Appointed Durston, Mark Elliot as Secretary
11 June 2008
Appointed Galbraith, Stuart Walter as Director
11 June 2008
Resigned Durston, John Graham as Secretary
12 July 2007
Resigned Housecroft, Jayne Anne as Secretary
12 July 2007
Appointed Durston, John Graham as Secretary
12 July 2007
Resigned O'Shea, Farrel as Director
21 June 2001
Appointed Housecroft, Jayne Anne as Secretary
21 June 2001
Appointed Durston, Mark Elliot as Director
20 June 2001
Appointed O'Shea, Farrel as Director
13 June 2001
Appointed Wayne, Harold as Nominee Secretary
13 June 2001
Resigned Wayne, Harold as Nominee Secretary
13 June 2001
Appointed Wayne, Yvonne as Nominee Director
13 June 2001
Resigned Wayne, Yvonne as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06355160

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ben Wyvis Live Limited Owns 75–100% of shares
Flying Music Holdings Limited Owns 75–100% of shares
Showplanr Ltd Owns 50–75% of shares
The Flying Music Group Ltd Owns 75–100% of shares
Flying Entertainment Limited Owns 75–100% of shares
Flying Music Company Limited(the) Owns 75–100% of shares
Kilimanjaro Live Limited Owns 75–100% of shares
Wakestock Limited This company Owns 75–100% of shares
Matterhorn Events Limited Owns 75–100% of shares
Not Unusual Productions Limited Status not confirmedOwns 25–50% of shares
PB London Experience Ltd Owns 50–75% of shares
Regular Limited Owns 50–75% of shares
Castle Concerts Limited Owns 75–100% of shares
Regular Music Presents Limited Owns 75–100% of shares
Stage2view Productions Limited Owns 75–100% of shares
UK Live Limited In administrationOwns 75–100% of shares
Wishbone Experiences Ltd Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?