THE FYZZ FACILITY FILM ONE LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1AG

Company number 08193651
Status Active
Incorporation Date 29 August 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 thirteen events have happened. The last three records are Confirmation statement made on 29 August 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; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE FYZZ FACILITY FILM ONE LIMITED are www.thefyzzfacilityfilmone.co.uk, and www.the-fyzz-facility-film-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The Fyzz Facility Film One Limited is a Private Limited Company. The company registration number is 08193651. The Fyzz Facility Film One Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of The Fyzz Facility Film One Limited is Second Floor 77 Fortess Road London United Kingdom Nw5 1ag. . 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
GODFREY, Wayne Marc
Appointed Date: 29 August 2012
44 years old
Director
JONES, Robert Howard
Appointed Date: 29 August 2012
64 years old

Persons With Significant Control

Mr Wayne Marc Godfrey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Howard Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FYZZ FACILITY FILM ONE LIMITED Events

19 Sep 2016
Confirmation statement made on 29 August 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
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Previous accounting period shortened from 31 December 2015 to 30 September 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 150,020
...
... and 3 more events
05 Jun 2014
Total exemption small company accounts made up to 31 December 2013
09 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 150,020
02 Aug 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 1,520.00
06 Feb 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
29 Aug 2012
Incorporation

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