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Company Information for

FIZZY PRODUCTIONS LIMITED

C/ HW FISHER ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
08848621
Private Limited Company
Active

Company Overview

About Fizzy Productions Ltd
FIZZY PRODUCTIONS LIMITED was founded on 2014-01-16 and has its registered office in London. The organisation's status is listed as "Active". Fizzy Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIZZY PRODUCTIONS LIMITED
 
Legal Registered Office
C/ HW FISHER ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 08848621
Company ID Number 08848621
Date formed 2014-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB208736108  
Last Datalog update: 2024-11-05 14:20:55
Primary Source:Companies House
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Companies with same name FIZZY PRODUCTIONS LIMITED
The following companies were found which have the same name as FIZZY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIZZY PRODUCTIONS PTE. LTD. KAKI BUKIT ROAD 1 Singapore 415937 Active Company formed on the 2018-10-19

Company Officers of FIZZY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ISMAN
 Company Secretary 2014-01-16
SIMON ALEXANDER FLAMANK
 Director 2014-01-16
OLIVER RICHARD HYATT
 Director 2014-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HUNTER
 Director 2014-01-16 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALEXANDER FLAMANK TAVISTOCK WOOD MANAGEMENT LIMITED Director 2018-08-02 CURRENT 2005-08-16 Active
SIMON ALEXANDER FLAMANK CPL GODMAN 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
SIMON ALEXANDER FLAMANK CPL FILMS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
SIMON ALEXANDER FLAMANK CPL LOVE LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
SIMON ALEXANDER FLAMANK ED VICTOR LIMITED Director 2017-10-20 CURRENT 1976-07-23 Active
SIMON ALEXANDER FLAMANK DAA MANAGEMENT LIMITED Director 2017-05-24 CURRENT 2009-02-24 Active
SIMON ALEXANDER FLAMANK CPL GODMAN LIMITED Director 2017-02-20 CURRENT 2015-08-18 Active
SIMON ALEXANDER FLAMANK CUBA PICTURES LIMITED Director 2017-02-20 CURRENT 2003-07-30 Active
SIMON ALEXANDER FLAMANK ORIGINAL TALENT EBT LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
SIMON ALEXANDER FLAMANK ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
SIMON ALEXANDER FLAMANK CHESS VALLEY PRIMARY LEARNING TRUST Director 2013-05-09 CURRENT 2012-10-04 Active
SIMON ALEXANDER FLAMANK ALTAR FILM PRODUCTIONS LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2015-01-20

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
2024-08-08CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-15CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-23CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-27AP01DIRECTOR APPOINTED MR XIN SUN
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHEN CHEN
2020-08-26AP01DIRECTOR APPOINTED MS HAIYAN JI
2020-08-17CH01Director's details changed for Mr Oliver Richard Hyatt on 2020-08-17
2020-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL ISMAN on 2020-08-17
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-12CH01Director's details changed for Mr Mark Daly on 2019-07-12
2019-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL ISMAN on 2019-07-12
2019-06-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CH01Director's details changed for Mr Oliver Richard Hyatt on 2018-11-22
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-18PSC04Change of details for Mr Chai Sen as a person with significant control on 2018-07-12
2018-07-09AP01DIRECTOR APPOINTED MARK DALY
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER FLAMANK
2018-06-29PSC04Change of details for Mr Chai Sen as a person with significant control on 2018-05-04
2018-06-29PSC07CESSATION OF BLUE ZOO PRODUCTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 1488.5156
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-02PSC07CESSATION OF ROBERT HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-02PSC05Change of details for Blue Zoo Productions Limited as a person with significant control on 2017-11-17
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAI SEN
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1488.5156
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1488.5156
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-22SH0129/04/16 STATEMENT OF CAPITAL GBP 1488.5156
2016-09-14SH0105/04/16 STATEMENT OF CAPITAL GBP 1348.356
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-10-12AA01CURRSHO FROM 31/01/2015 TO 31/08/2014
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUNTER / 18/03/2015
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1120
2015-02-26AR0116/01/15 FULL LIST
2015-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ISMAN / 15/01/2015
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD HYATT / 15/01/2015
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER FLAMANK / 15/01/2015
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUNTER / 15/01/2015
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1120
2014-01-16NEWINCCERTIFICATE 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
59113 - Television programme production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to FIZZY PRODUCTIONS 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 FIZZY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIZZY PRODUCTIONS 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 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 FIZZY PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FIZZY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIZZY PRODUCTIONS LIMITED
Trademarks
We have not found any records of FIZZY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIZZY PRODUCTIONS 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 (59113 - Television programme production activities) as FIZZY PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIZZY PRODUCTIONS 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 FIZZY PRODUCTIONS 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 FIZZY PRODUCTIONS 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 NW1 3ER