Introduction
Watch Company
F
FAME FACTORY HOLDINGS LIMITED
FAME FACTORY HOLDINGS LIMITED is an active company incorporated on 7 September 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. FAME FACTORY HOLDINGS LIMITED was registered 4 years ago.(SIC: 90010)
Status
active
Active since 4 years ago
Company No
13607693
LTD Company
Age
4 Years
Incorporated 7 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
55 Greek Street London, W1D 3DT,
Previous Addresses
4th Floor 93 Newman Street London W1T 3EZ United Kingdom
From: 7 September 2021To: 22 May 2024
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MICHAELS, Steven Scott
ActiveGreek Street, LondonW1D 3DT
Born February 1970
Director
Appointed 01 Oct 2024
MICHAELS, Steven Scott
Greek Street, LondonW1D 3DT
Born February 1970
Director
01 Oct 2024
Active
MLADINEO, Merrill
ActiveGreek Street, LondonW1D 3DT
Born December 1967
Director
Appointed 01 Oct 2024
MLADINEO, Merrill
Greek Street, LondonW1D 3DT
Born December 1967
Director
01 Oct 2024
Active
PETTETT, Adrian Edmund
ActiveGreek Street, LondonW1D 3DT
Born October 1967
Director
Appointed 07 Sept 2021
PETTETT, Adrian Edmund
Greek Street, LondonW1D 3DT
Born October 1967
Director
07 Sept 2021
Active
PIZEY, Simon Peter
ActiveGreek Street, LondonW1D 3DT
Born April 1962
Director
Appointed 07 Sept 2021
PIZEY, Simon Peter
Greek Street, LondonW1D 3DT
Born April 1962
Director
07 Sept 2021
Active
SANHUEZA, Rebecca
ActiveGreek Street, LondonW1D 3DT
Born July 1963
Director
Appointed 01 Oct 2024
SANHUEZA, Rebecca
Greek Street, LondonW1D 3DT
Born July 1963
Director
01 Oct 2024
Active
STAMMERS, Neil Robert
ResignedGreek Street, LondonW1D 3DT
Born August 1960
Director
Appointed 07 Sept 2021
Resigned 01 Oct 2024
STAMMERS, Neil Robert
Greek Street, LondonW1D 3DT
Born August 1960
Director
07 Sept 2021
Resigned 01 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Little Falls Drive, Wilmington19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2024
Endeavor Group Holdings, Inc.
Little Falls Drive, Wilmington19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2024
Active
Greek Street, LondonW1D 3DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Ceased 01 Oct 2024
Done And Dusted X Limited
Greek Street, LondonW1D 3DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2024
Ceased 01 Oct 2024
Ceased
Mr Simon Peter Pizey
Ceased93 Newman Street, LondonW1T 3EZ
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2021
Ceased 05 Feb 2024
Mr Simon Peter Pizey
93 Newman Street, LondonW1T 3EZ
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2021
Ceased 05 Feb 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2025
8 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2024
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2024
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024
13 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2024
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2023