THE FYZZ FACILITY FILM 20 LIMITED

THE FYZZ FACILITY FILM 20 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE FYZZ FACILITY FILM 20 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11149840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FYZZ FACILITY FILM 20 LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is THE FYZZ FACILITY FILM 20 LIMITED located?

    Registered Office Address
    2nd Floor 77 Fortess Road
    NW5 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE FYZZ FACILITY FILM 20 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Notification of Robert Howard Jones as a person with significant control on May 11, 2018

    2 pagesPSC01

    Termination of appointment of Stuart David Stanton as a secretary on May 11, 2018

    1 pagesTM02

    Termination of appointment of Wayne Marc Godfrey as a director on May 11, 2018

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 15, 2018

    Statement of capital on Jan 15, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of THE FYZZ FACILITY FILM 20 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Robert Howard
    77 Fortess Road
    NW5 1AG London
    2nd Floor
    United Kingdom
    Director
    77 Fortess Road
    NW5 1AG London
    2nd Floor
    United Kingdom
    United KingdomBritish43225880003
    STANTON, Stuart David
    77 Fortess Road
    NW5 1AG London
    2nd Floor
    United Kingdom
    Secretary
    77 Fortess Road
    NW5 1AG London
    2nd Floor
    United Kingdom
    242046400001
    GODFREY, Wayne Marc
    77 Fortess Road
    NW5 1AG London
    2nd Floor
    United Kingdom
    Director
    77 Fortess Road
    NW5 1AG London
    2nd Floor
    United Kingdom
    United KingdomBritish172423300002

    Who are the persons with significant control of THE FYZZ FACILITY FILM 20 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Howard Jones
    77 Fortess Road
    NW5 1AG London
    2nd Floor
    United Kingdom
    May 11, 2018
    77 Fortess Road
    NW5 1AG London
    2nd Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Wayne Marc Godfrey
    77 Fortess Road
    NW5 1AG London
    2nd Floor
    United Kingdom
    Jan 15, 2018
    77 Fortess Road
    NW5 1AG London
    2nd Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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