THE FYZZ FACILITY PICTURES LIMITED
Overview
| Company Name | THE FYZZ FACILITY PICTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10234851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FYZZ FACILITY PICTURES LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is THE FYZZ FACILITY PICTURES LIMITED located?
| Registered Office Address | 7 Freeman Way RM11 3PH Hornchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FYZZ FACILITY PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE FYZZ FACILITY PICTURES LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for THE FYZZ FACILITY PICTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 102348510001 | 2 pages | MR05 | ||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Termination of appointment of Khumo 7 Ltd as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Registration of charge 102348510002, created on May 30, 2022 | 23 pages | MR01 | ||
Confirmation statement made on Oct 05, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 77 Fortess Road London NW5 1AG England to 7 Freeman Way Hornchurch RM11 3PH on Oct 05, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Appointment of Mr Charles Andrew Robin Richard Auty as a director on Feb 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Howard Jones as a director on Feb 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Daniel Harris as a director on May 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Mark Steven Lane as a director on May 10, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Who are the officers of THE FYZZ FACILITY PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUTY, Charles Andrew Robin Richard | Director | Freeman Way RM11 3PH Hornchurch 7 England | England | British,French | 184113870001 | |||||||||
| TRACKPEARL LIMITED | Director | Mercer Street WC2H 9QJ London 1 England |
| 252570620001 | ||||||||||
| STANTON, Stuart David | Secretary | Fortess Road NW5 1AG London 77 England | 209128690001 | |||||||||||
| GODFREY, Wayne Marc | Director | Fortess Road NW5 1AG London 77 England | United Kingdom | British | 172423300002 | |||||||||
| HARRIS, James Daniel | Director | Fortess Road NW5 1AG London 77 England | England | British | 203877340001 | |||||||||
| JONES, Robert Howard | Director | Fortess Road NW5 1AG London 77 England | United Kingdom | British | 43225880003 | |||||||||
| LANE, Mark Steven | Director | Fortess Road NW5 1AG London 77 England | United Kingdom | British | 172204800001 | |||||||||
| KHUMO 7 LTD | Director | Kidderminster Road WR9 9AY Droitwich The Oakley England |
| 252570570001 |
Who are the persons with significant control of THE FYZZ FACILITY PICTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Howard Jones | May 11, 2018 | Freeman Way RM11 3PH Hornchurch 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Wayne Marc Godfrey | Jun 16, 2016 | Fortess Road NW5 1AG London 77 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0