Introduction
Watch Company
F
FUTURE ARTISTS ENTERTAINMENT LIMITED
FUTURE ARTISTS ENTERTAINMENT LIMITED is an active company incorporated on 16 March 2020 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. FUTURE ARTISTS ENTERTAINMENT LIMITED was registered 6 years ago.(SIC: 59111, 59113)
Status
active
Active since 6 years ago
Company No
12517905
LTD Company
Age
6 Years
Incorporated 16 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Previous Company Names
FAE FILM AND TELEVISION LIMITED
From: 16 March 2020To: 4 June 2021
Address
Office 3b, Versa Leeds Studios Whitehall Road Leeds, LS12 1AP,
Previous Addresses
195 Wardour Street London W1F 8ZG United Kingdom
From: 3 June 2021To: 14 August 2025
Grove Studios Adie Road London W6 0PW England
From: 16 March 2020To: 3 June 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARSLANIAN, Ben Christopher
ActiveWhitehall Road, LeedsLS12 1AP
Secretary
Appointed 07 Sept 2021
ARSLANIAN, Ben Christopher
Whitehall Road, LeedsLS12 1AP
Secretary
07 Sept 2021
Active
WILLIAMS, Matthew Simon
ActiveWhitehall Road, LeedsLS12 1AP
Born February 1980
Director
Appointed 16 Mar 2020
WILLIAMS, Matthew Simon
Whitehall Road, LeedsLS12 1AP
Born February 1980
Director
16 Mar 2020
Active
STENNETT, Sarah Jane
ResignedAdie Road, LondonW6 0PW
Born November 1963
Director
Appointed 16 Mar 2020
Resigned 01 Jun 2020
STENNETT, Sarah Jane
Adie Road, LondonW6 0PW
Born November 1963
Director
16 Mar 2020
Resigned 01 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Simon Williams
ActiveWhitehall Road, LeedsLS12 1AP
Born February 1980
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 Sept 2021
Mr Matthew Simon Williams
Whitehall Road, LeedsLS12 1AP
Born February 1980
Ownership of shares 50 to 75 percent
07 Sept 2021
Active
Martin Owen Clemmet
CeasedWardour Street, LondonW1F 8ZG
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2020
Ceased 07 Sept 2021
Martin Owen Clemmet
Wardour Street, LondonW1F 8ZG
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2020
Ceased 07 Sept 2021
Ceased
Adie Road, LondonW6 0PW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Mar 2020
Ceased 07 Sept 2021
Fae Media Holdings Limited
Adie Road, LondonW6 0PW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Mar 2020
Ceased 07 Sept 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
9 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2025
9 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
9 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2024
29 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 December 2023
24 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2023
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2021
10 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2021
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2021
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020