Company number 08251222
Status Active
Incorporation Date 12 October 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 fifteen events have happened. The last three records are Confirmation statement made on 12 October 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 THREE LIMITED are www.thefyzzfacilityfilmthree.co.uk, and www.the-fyzz-facility-film-three.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 Three Limited is a Private Limited Company.
The company registration number is 08251222. The Fyzz Facility Film Three Limited has been working since 12 October 2012.
The present status of the company is Active. The registered address of The Fyzz Facility Film Three 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
Persons With Significant 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 THREE LIMITED Events
20 Oct 2016
Confirmation statement made on 12 October 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
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
19 Dec 2013
Director's details changed for Wayne Marc Godfrey on 1 October 2013
17 May 2013
Change of share class name or designation
17 May 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
06 Feb 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
12 Oct 2012
Incorporation