Introduction
Watch Company
F
FESTIVALS MASTER LTD
FESTIVALS MASTER LTD is an active company incorporated on 4 November 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FESTIVALS MASTER LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14462870
LTD Company
Age
3 Years
Incorporated 4 November 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 3 July 2024 (1 year ago)
Submitted on 2 April 2026 (Just now)
Period: 4 July 2023 - 3 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 2 July 2026
Period: 4 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Victoria Warehouse Trafford Wharf Road Manchester, M17 1AB,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COHEN, James Randle
ActiveTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
Appointed 04 Nov 2022
COHEN, James Randle
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
04 Nov 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trafford Wharf Road, ManchesterM17 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Festivals Supreme Master Ltd
Trafford Wharf Road, ManchesterM17 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2023
Active
Mr James Cohen
CeasedTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Ceased 03 Jul 2023
Mr James Cohen
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2022
Ceased 03 Jul 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
2 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2026
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2023
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022