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Home > England & Wales Companies > THE FYZZ FACILITY FILM FIVE LIMITED
Company Information for

THE FYZZ FACILITY FILM FIVE LIMITED

SECOND FLOOR, 77 FORTESS ROAD, LONDON, UNITED KINGDOM, NW5 1AG,
Company Registration Number
08232326
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Fyzz Facility Film Five Ltd
THE FYZZ FACILITY FILM FIVE LIMITED was founded on 2012-09-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Fyzz Facility Film Five Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
THE FYZZ FACILITY FILM FIVE LIMITED
 
Legal Registered Office
SECOND FLOOR
77 FORTESS ROAD
LONDON
UNITED KINGDOM
NW5 1AG
Other companies in W1T
 
Filing Information
Company Number 08232326
Company ID Number 08232326
Date formed 2012-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-27
Return next due 2018-10-11
Type of accounts MICRO
VAT Number /Sales tax ID GB163546893  
Last Datalog update: 2018-03-20 07:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FYZZ FACILITY FILM FIVE LIMITED
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Company Officers of THE FYZZ FACILITY FILM FIVE LIMITED

Current Directors
Officer Role Date Appointed
JON GIUSEPPE DREVER
 Director 2013-06-26
WAYNE MARC GODFREY
 Director 2012-09-27
ROBERT HOWARD JONES
 Director 2012-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON GIUSEPPE DREVER GRAIN LABS LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
WAYNE MARC GODFREY PURELY CAPITAL MANAGEMENT LIMITED Director 2018-07-01 CURRENT 2018-06-15 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM 21 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
WAYNE MARC GODFREY THE FYZZ FACILITY FILM 20 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY VAULT LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY CAPITAL B PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY CAPITAL C PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM 19 LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY CAPITAL 3 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY CAPITAL 2 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY CAPITAL PLC Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY TV 17 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY TV 18 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM 11 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
WAYNE MARC GODFREY MAJODI FILMS LIMITED Director 2017-07-17 CURRENT 2017-07-03 Active - Proposal to Strike off
WAYNE MARC GODFREY MARS TOWN FILM LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY TV LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM THREE LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM TWO LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY APPS FOUR LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM FOUR LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2017-10-17
WAYNE MARC GODFREY THE FYZZ FACILITY FILM ONE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2018-05-08
WAYNE MARC GODFREY THE CHINAMAN LIMITED Director 2010-05-28 CURRENT 2010-05-28 Dissolved 2017-09-12
WAYNE MARC GODFREY SIMPLY FILM LIMITED Director 2002-04-19 CURRENT 2002-04-19 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 23 LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 22 LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 21 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 20 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY VAULT LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL B PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL C PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL A PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 19 LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL 3 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL 2 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL 1 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL PLC Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 17 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 18 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 12 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 15 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 16 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 13 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 11 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ ISA LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 8 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 9 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 10 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 7 LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 14 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
ROBERT HOWARD JONES THE FYZZ FACILITY PICTURES LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
ROBERT HOWARD JONES PENCIL PRODUCTIONS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2016-01-19
ROBERT HOWARD JONES THE FYZZ FACILITY FILM THREE LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM TWO LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY APPS FOUR LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM FOUR LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2017-10-17
ROBERT HOWARD JONES THE FYZZ FACILITY FILM SIX LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ROBERT HOWARD JONES THE FYZZ FACILITY FILM ONE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2018-05-08
ROBERT HOWARD JONES THE FYZZ FACILITY DOCUMENTARIES LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
ROBERT HOWARD JONES BYZZ LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
ROBERT HOWARD JONES NIGHTJACK LIMITED Director 2011-10-10 CURRENT 2011-10-06 Active
ROBERT HOWARD JONES THE FYZZ FACILITY LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
ROBERT HOWARD JONES THE JONES COMPANY (PRODUCTIONS) LIMITED Director 1996-02-19 CURRENT 1995-06-20 Active
ROBERT HOWARD JONES RED PARROT LIMITED Director 1995-05-12 CURRENT 1995-04-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-08DS01APPLICATION FOR STRIKING-OFF
2018-01-03CAP-SSSOLVENCY STATEMENT DATED 14/12/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1015
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 94 CLEVELAND STREET LONDON W1T 6NW
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1015
2015-10-07AR0127/09/15 FULL LIST
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JON GIUSEPPE DREVER / 01/01/2015
2015-07-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1015
2014-11-14AR0127/09/14 FULL LIST
2014-07-30SH0119/05/14 STATEMENT OF CAPITAL GBP 1015
2014-05-13AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-31AR0127/09/13 FULL LIST
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARC GODFREY / 27/09/2013
2013-08-02SH0101/07/13 STATEMENT OF CAPITAL GBP 665
2013-07-11AP01DIRECTOR APPOINTED JON DREVER
2013-06-25RES01ADOPT ARTICLES 05/06/2013
2013-06-25RES12VARYING SHARE RIGHTS AND NAMES
2013-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-06AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to THE FYZZ FACILITY FILM FIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FYZZ FACILITY FILM FIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FYZZ FACILITY FILM FIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of THE FYZZ FACILITY FILM FIVE LIMITED registering or being granted any patents
Domain Names

THE FYZZ FACILITY FILM FIVE LIMITED owns 1 domain names.

superbob.co.uk  

Trademarks
We have not found any records of THE FYZZ FACILITY FILM FIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FYZZ FACILITY FILM FIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE FYZZ FACILITY FILM FIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FYZZ FACILITY FILM FIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FYZZ FACILITY FILM FIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FYZZ FACILITY FILM FIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW5 1AG