Company Information for THE FYZZ FACILITY FILM SIX LIMITED
7 FREEMAN WAY, HORNCHURCH, RM11 3PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE FYZZ FACILITY FILM SIX LIMITED | ||
Legal Registered Office | ||
7 FREEMAN WAY HORNCHURCH RM11 3PH Other companies in W1T | ||
Previous Names | ||
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Company Number | 08232304 | |
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Company ID Number | 08232304 | |
Date formed | 2012-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB202499126 |
Last Datalog update: | 2023-10-05 22:05:40 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT HOWARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE MARC GODFREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FYZZ FACILITY FILM 23 LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
THE FYZZ FACILITY TV 22 LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 21 LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
THE FYZZ FACILITY FILM 20 LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
THE FYZZ FACILITY VAULT LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL B PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL C PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL A PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 19 LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL 3 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL 2 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL 1 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL PLC | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
THE FYZZ FACILITY TV 17 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY TV 18 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 12 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 15 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 16 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 13 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 11 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
THE FYZZ ISA LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
THE FYZZ FACILITY TV LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
THE FYZZ FACILITY TV 8 LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 9 LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 10 LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 7 LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
THE FYZZ FACILITY FILM 14 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
THE FYZZ FACILITY PICTURES LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
PENCIL PRODUCTIONS LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2016-01-19 | |
THE FYZZ FACILITY FILM THREE LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM TWO LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
THE FYZZ FACILITY APPS FOUR LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM FOUR LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2017-10-17 | |
THE FYZZ FACILITY FILM FIVE LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM ONE LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2018-05-08 | |
THE FYZZ FACILITY DOCUMENTARIES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
BYZZ LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
NIGHTJACK LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-06 | Active | |
THE FYZZ FACILITY LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
THE JONES COMPANY (PRODUCTIONS) LIMITED | Director | 1996-02-19 | CURRENT | 1995-06-20 | Active | |
RED PARROT LIMITED | Director | 1995-05-12 | CURRENT | 1995-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM Second Floor 77 Fortess Road London NW5 1AG United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD JONES | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW ROBIN RICHARD AUTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARC GODFREY | |
RES13 | SHARE PREMIUM B A/C BE REDUCED 12/03/2018 | |
RES13 | SHARE PREMIUM B A/C BE REDUCED 12/03/2018 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/02/18 | |
SH20 | Statement by Directors | |
CAP-SS | SOLVENCY STATEMENT DATED 14/03/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | REDUCED FROM £227,700 TO £120,731 SUM OF £106,696 ISS B SHARES 14/03/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/09/2016 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 2320 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2320 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 11/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM 94 Cleveland Street London W1T 6NW | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1520 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/03/15 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1520 | |
AR01 | 27/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD JONES / 12/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARC GODFREY / 30/01/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/05/2013 | |
CERTNM | COMPANY NAME CHANGED THE FYZZ FACILITY APPS THREE LIMITED CERTIFICATE ISSUED ON 23/10/13 | |
AR01 | 27/09/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FYZZ FACILITY FILM SIX LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE FYZZ FACILITY FILM SIX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |