THE FYZZ FACILITY FILM 21 LIMITED
Overview
| Company Name | THE FYZZ FACILITY FILM 21 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11148792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FYZZ FACILITY FILM 21 LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is THE FYZZ FACILITY FILM 21 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 FILM 21 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for THE FYZZ FACILITY FILM 21 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Satisfaction of charge 111487920001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 2nd Floor 77 Fortess Road London NW5 1AG United Kingdom to 7 Freeman Way Hornchurch RM11 3PH on Jan 24, 2022 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||||||
Termination of appointment of Robert Howard Jones as a director on Feb 18, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Charles Andrew Robin Richard Auty as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Robert Howard Jones as a person with significant control on May 11, 2018 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Stuart David Stanton as a secretary on Jun 04, 2018 | 1 pages | TM02 | ||||||||||||||
Registration of charge 111487920001, created on May 16, 2018 | 24 pages | MR01 | ||||||||||||||
Termination of appointment of Wayne Marc Godfrey as a director on May 11, 2018 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE FYZZ FACILITY FILM 21 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 | Director | 184113870001 | ||||
| STANTON, Stuart David | Secretary | 77 Fortess Road NW5 1AG London 2nd Floor United Kingdom | 242025470001 | |||||||
| GODFREY, Wayne Marc | Director | 77 Fortess Road NW5 1AG London 2nd Floor United Kingdom | United Kingdom | British | Director | 172423300002 | ||||
| JONES, Robert Howard | Director | 77 Fortess Road NW5 1AG London 2nd Floor United Kingdom | United Kingdom | British | Director | 43225880003 |
Who are the persons with significant control of THE FYZZ FACILITY FILM 21 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: England | |||
Natures of Control
| |||
| Mr Wayne Marc Godfrey | Jan 15, 2018 | Freeman Way RM11 3PH Hornchurch 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does THE FYZZ FACILITY FILM 21 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 16, 2018 Delivered On Jun 05, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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