THE FYZZ FACILITY PICTURES LIMITED - HORNCHURCH
| Company Profile | Company Filings |
Overview
THE FYZZ FACILITY PICTURES LIMITED is a Private Limited Company from HORNCHURCH ENGLAND and has the status: Active.
THE FYZZ FACILITY PICTURES LIMITED was incorporated 8 years ago on 16/06/2016 and has the registered number: 10234851. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
THE FYZZ FACILITY PICTURES LIMITED was incorporated 8 years ago on 16/06/2016 and has the registered number: 10234851. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
THE FYZZ FACILITY PICTURES LIMITED - HORNCHURCH
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
7 FREEMAN WAY
HORNCHURCH
RM11 3PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRACKPEARL LIMITED | Corporate Director | 2018-11-13 | CURRENT | ||
| MR CHARLES ANDREW ROBIN RICHARD AUTY | Nov 1974 | British | Director | 2020-02-18 | CURRENT |
| MR MARK STEVEN LANE | Sep 1981 | British | Director | 2017-03-06 UNTIL 2019-05-10 | RESIGNED |
| MR ROBERT HOWARD JONES | Mar 1961 | British | Director | 2016-06-16 UNTIL 2020-02-05 | RESIGNED |
| JAMES DANIEL HARRIS | Aug 1982 | British | Director | 2017-03-06 UNTIL 2019-05-10 | RESIGNED |
| WAYNE MARC GODFREY | Nov 1981 | British | Director | 2016-06-16 UNTIL 2018-05-11 | RESIGNED |
| MR STUART DAVID STANTON | Secretary | 2016-06-16 UNTIL 2018-06-04 | RESIGNED | ||
| KHUMO 7 LTD | Corporate Director | 2018-11-13 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Howard Jones | 2018-05-11 | 3/1961 | Hornchurch |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Wayne Marc Godfrey | 2016-06-16 - 2018-05-11 | 11/1981 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-05-01 | 30-06-2023 | £-86,767 equity |
| Accounts Submission | 2023-07-01 | 30-06-2022 | £-63,362 equity |
| Accounts Submission | 2022-07-01 | 30-06-2021 | £-26,011 equity |
| Accounts Submission | 2021-07-30 | 30-06-2020 | £-173,998 equity |
| The Fyzz Facility Pictures Limited Filleted accounts for Companies House (small and micro) | 2020-07-01 | 30-06-2019 | £-94,306 equity |