UKBizDB.co.uk

THE FYZZ FACILITY PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Fyzz Facility Pictures Limited. The company was founded 7 years ago and was given the registration number 10234851. The firm's registered office is in LONDON. You can find them at 77 Fortess Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE FYZZ FACILITY PICTURES LIMITED
Company Number:10234851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:77 Fortess Road, London, England, NW5 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Freeman Way, Hornchurch, England, RM11 3PH

Director18 February 2020Active
The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY

Corporate Director13 November 2018Active
1, Mercer Street, London, England, WC2H 9QJ

Corporate Director13 November 2018Active
77, Fortess Road, London, England, NW5 1AG

Secretary16 June 2016Active
77, Fortess Road, London, England, NW5 1AG

Director16 June 2016Active
77, Fortess Road, London, England, NW5 1AG

Director06 March 2017Active
77, Fortess Road, London, England, NW5 1AG

Director16 June 2016Active
77, Fortess Road, London, England, NW5 1AG

Director06 March 2017Active

People with Significant Control

Mr Robert Howard Jones
Notified on:11 May 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:7, Freeman Way, Hornchurch, England, RM11 3PH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Wayne Marc Godfrey
Notified on:16 June 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:77, Fortess Road, London, England, NW5 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Address

Change registered office address company with date old address new address.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-28Officers

Appoint person director company with name date.

Download
2020-02-05Officers

Termination director company with name termination date.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Officers

Termination director company with name termination date.

Download
2019-06-18Officers

Termination director company with name termination date.

Download
2019-04-02Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Mortgage

Mortgage charge part release with charge number.

Download
2018-11-16Officers

Appoint corporate director company with name date.

Download
2018-11-16Officers

Appoint corporate director company with name date.

Download
2018-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Persons with significant control

Notification of a person with significant control.

Download
2018-06-18Persons with significant control

Cessation of a person with significant control.

Download
2018-06-18Officers

Termination secretary company with name termination date.

Download
2018-05-14Officers

Termination director company with name termination date.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.