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THE FYZZ MUSIC VIDEO LIMITED

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

This company is commonly known as The Fyzz Music Video Limited. The company was founded 13 years ago and was given the registration number 07412663. The firm's registered office is in MARLOW. You can find them at 59 High Street, , Marlow, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THE FYZZ MUSIC VIDEO LIMITED
Company Number:07412663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:59 High Street, Marlow, England, SL7 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allied House, Abbot Close, Byfleet, West Byfleet, England, KT14 7JN

Director12 July 2011Active
92-94, Cleveland Street, London, England, W1T 6NW

Secretary12 July 2011Active
94, Cleveland Street, London, United Kingdom, W1T 6NW

Director12 July 2011Active
94, Cleveland Street, London, United Kingdom, W1T 6NW

Director19 October 2010Active
94, Cleveland Street, London, United Kingdom, W1T 6NW

Director12 July 2011Active

People with Significant Control

Mr Jonathan Hyan Beare
Notified on:21 December 2016
Status:Active
Date of birth:December 1944
Nationality:Israeli
Country of residence:United Kingdom
Address:137, Brent Street, Churchill House, London, United Kingdom, NW4 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Gazette

Gazette filings brought up to date.

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2024-01-09Gazette

Gazette notice compulsory.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Address

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

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-11-15Address

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

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2020-08-31Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-29Address

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

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2018-08-31Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-23Persons with significant control

Notification of a person with significant control.

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2017-10-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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