THE FYZZ FACILITY FILM FIVE LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1AG

Company number 08232326
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address SECOND FLOOR, 77 FORTESS ROAD, LONDON, UNITED KINGDOM, NW5 1AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from 94 Cleveland Street London W1T 6NW to Second Floor 77 Fortess Road London NW5 1AG on 26 July 2016. The most likely internet sites of THE FYZZ FACILITY FILM FIVE LIMITED are www.thefyzzfacilityfilmfive.co.uk, and www.the-fyzz-facility-film-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The Fyzz Facility Film Five Limited is a Private Limited Company. The company registration number is 08232326. The Fyzz Facility Film Five Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of The Fyzz Facility Film Five Limited is Second Floor 77 Fortess Road London United Kingdom Nw5 1ag. . DREVER, Jon Giuseppe is a Director of the company. GODFREY, Wayne Marc is a Director of the company. JONES, Robert Howard is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
DREVER, Jon Giuseppe
Appointed Date: 26 June 2013
46 years old
Director
GODFREY, Wayne Marc
Appointed Date: 27 September 2012
44 years old
Director
JONES, Robert Howard
Appointed Date: 27 September 2012
64 years old

Persons With Significant Control

Mr Robert Howard Jones
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Wayne Marc Godfrey
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

THE FYZZ FACILITY FILM FIVE LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Jul 2016
Registered office address changed from 94 Cleveland Street London W1T 6NW to Second Floor 77 Fortess Road London NW5 1AG on 26 July 2016
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,015
07 Oct 2015
Director's details changed for Jon Giuseppe Drever on 1 January 2015
...
... and 7 more events
11 Jul 2013
Appointment of Jon Drever as a director
25 Jun 2013
Change of share class name or designation
25 Jun 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
27 Sep 2012
Incorporation

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