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FUTURE ARTISTS ENTERTAINMENT LIMITED

Company number 12517905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Secured institutions 22/01/2025
This document is being processed and will be available in 10 days.
24 Dec 2024 MR01 Registration of charge 125179050006, created on 23 December 2024
30 Jul 2024 MR01 Registration of charge 125179050005, created on 12 July 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
17 Jun 2024 MR04 Satisfaction of charge 125179050002 in full
09 Jun 2024 MR01 Registration of charge 125179050004, created on 4 June 2024
05 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
29 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
24 Oct 2023 MR01 Registration of charge 125179050003, created on 23 October 2023
20 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
16 Jun 2022 AA Micro company accounts made up to 31 March 2022
06 Jun 2022 MR01 Registration of charge 125179050002, created on 1 June 2022
05 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Oct 2021 MR01 Registration of charge 125179050001, created on 7 October 2021
10 Sep 2021 PSC01 Notification of Matthew Simon Williams as a person with significant control on 7 September 2021
10 Sep 2021 PSC07 Cessation of Martin Owen Clemmet as a person with significant control on 7 September 2021
10 Sep 2021 AP03 Appointment of Mr Ben Christopher Arslanian as a secretary on 7 September 2021
10 Sep 2021 PSC07 Cessation of Fae Media Holdings Limited as a person with significant control on 7 September 2021
04 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
03 Jun 2021 AD01 Registered office address changed from Grove Studios Adie Road London W6 0PW England to 195 Wardour Street London W1F 8ZG on 3 June 2021
14 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
08 Jun 2020 TM01 Termination of appointment of Sarah Jane Stennett as a director on 1 June 2020