THE FYZZ FACILITY FILM SIX LIMITED
LONDON THE FYZZ FACILITY APPS THREE LIMITED

Hellopages » Greater London » Camden » NW5 1AG

Company number 08232304
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 eighteen events have happened. The last three records are Resolutions RES13 ‐ Reduced from £227,700 to £120,731 sum of £106,696 iss b shares 14/03/2017 ; Second filing of Confirmation Statement dated 27/09/2016; Statement of capital following an allotment of shares on 1 April 2015 GBP 2,320 . The most likely internet sites of THE FYZZ FACILITY FILM SIX LIMITED are www.thefyzzfacilityfilmsix.co.uk, and www.the-fyzz-facility-film-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Fyzz Facility Film Six Limited is a Private Limited Company. The company registration number is 08232304. The Fyzz Facility Film Six Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of The Fyzz Facility Film Six 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: 27 September 2012
43 years old
Director
JONES, Robert Howard
Appointed Date: 27 September 2012
64 years old

Persons With Significant Control

Mr Wayne Marc Godfrey
Notified on: 6 April 2016
43 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 SIX LIMITED Events

20 Mar 2017
Resolutions
  • RES13 ‐ Reduced from £227,700 to £120,731 sum of £106,696 iss b shares 14/03/2017
11 Jan 2017
Second filing of Confirmation Statement dated 27/09/2016
08 Dec 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2,320
28 Sep 2016
27/09/16 Statement of Capital gbp 2320
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 11/01/2017
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
...
... and 8 more events
12 Nov 2014
Director's details changed for Mr Robert Howard Jones on 12 November 2014
25 Jun 2014
Total exemption small company accounts made up to 30 September 2013
23 Oct 2013
Company name changed the fyzz facility apps three LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-05-14
  • NM01 ‐ Change of name by resolution
01 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 20
27 Sep 2012
Incorporation

Similar Companies

THE FYZZ FACILITY FILM FOUR LIMITED THE FYZZ FACILITY FILM ONE LIMITED THE FYZZ FACILITY FILM THREE LIMITED THE FYZZ FACILITY FILM TWO LIMITED THE FYZZ FACILITY LIMITED THE FYZZ FACILITY PICTURES LIMITED THE FYZZ FACILITY TV 8 LIMITED