THE FYZZ FACILITY LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1AG
Company number 07380091
Status Active
Incorporation Date 17 September 2010
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 forty-eight events have happened. The last three records are Registration of charge 073800910026, created on 30 March 2017; Registration of charge 073800910025, created on 20 March 2017; Registration of charge 073800910023, created on 13 March 2017. The most likely internet sites of THE FYZZ FACILITY LIMITED are www.thefyzzfacility.co.uk, and www.the-fyzz-facility.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The Fyzz Facility Limited is a Private Limited Company. The company registration number is 07380091. The Fyzz Facility Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of The Fyzz Facility Limited is Second Floor 77 Fortess Road London United Kingdom Nw5 1ag. . STANTON, Stuart David is a Secretary of the company. GODFREY, Wayne Marc is a Director of the company. JONES, Robert Howard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
STANTON, Stuart David
Appointed Date: 17 September 2010
Director
GODFREY, Wayne Marc
Appointed Date: 17 September 2010
44 years old
Director
JONES, Robert Howard
Appointed Date: 17 September 2010
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 September 2010
Appointed Date: 17 September 2010
94 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 LIMITED Events

04 Apr 2017
Registration of charge 073800910026, created on 30 March 2017
28 Mar 2017
Registration of charge 073800910025, created on 20 March 2017
16 Mar 2017
Registration of charge 073800910023, created on 13 March 2017
16 Mar 2017
Registration of charge 073800910024, created on 24 February 2017
15 Mar 2017
Registration of charge 073800910022, created on 7 March 2017
...
... and 38 more events
21 Oct 2010
Appointment of Stuart David Stanton as a secretary
21 Oct 2010
Appointment of Robert Howard Jones as a director
21 Oct 2010
Appointment of Wayne Godfrey as a director
23 Sep 2010
Termination of appointment of Barbara Kahan as a director
17 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE FYZZ FACILITY LIMITED Charges

30 March 2017
Charge code 0738 0091 0026
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Pearlring Limited James Kattan Mascons 1935 LTD Yuri Koorland and Nss Trustees Limited
Description: Contains fixed charge…
20 March 2017
Charge code 0738 0091 0025
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Pearlring Limited Farshid Rameshni Hossain Kamyab Clifton Hill Properties 2 LTD
Description: Contains fixed charge…
13 March 2017
Charge code 0738 0091 0023
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Flexibon Limited
Description: Contains fixed charge…
7 March 2017
Charge code 0738 0091 0022
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: James Kattan Mary Lyons Desmond Joseph Lyons The Fyzz Facility Llc
Description: Contains fixed charge…
24 February 2017
Charge code 0738 0091 0024
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: West End Lane Investments Limited Simon Lewis Pearlring Limited
Description: Contains fixed charge…
16 December 2016
Charge code 0738 0091 0020
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Beg Kaleh Services Limited Flexibon Limited
Description: Contains fixed charge…
5 December 2016
Charge code 0738 0091 0021
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Sherborne Media Capital, Llc Stuart Stanton David Lazarus Flexibon Limited
Description: Contains fixed charge…
2 December 2016
Charge code 0738 0091 0018
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Nelly Films Limited
Description: Contains fixed charge…
1 December 2016
Charge code 0738 0091 0019
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Kaleidoscope Home Entertainment Limited
Description: Contains fixed charge…
1 December 2016
Charge code 0738 0091 0014
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
22 November 2016
Charge code 0738 0091 0015
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Bun and Ham Productions Limited
Description: Contains fixed charge…
22 November 2016
Charge code 0738 0091 0013
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Pearling Limited Elizabeth Fox David Hudaly Flexibon Limited
Description: Contains fixed charge…
18 November 2016
Charge code 0738 0091 0017
Delivered: 8 December 2016
Status: Satisfied on 13 December 2016
Persons entitled: Pearlring Limited Elizabeth Fox David Hudaly Flexibon Limited
Description: Contains fixed charge…
18 November 2016
Charge code 0738 0091 0016
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Sherborne Media Capital Facility 5, Llc
Description: Contains fixed charge…
25 October 2016
Charge code 0738 0091 0012
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
19 October 2016
Charge code 0738 0091 0011
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Elizabeth Fox Museum Investments Limited Yuri Koorland and Nss Trustees Limited Simon Lewis
Description: Contains fixed charge…
19 October 2016
Charge code 0738 0091 0009
Delivered: 25 October 2016
Status: Satisfied on 31 October 2016
Persons entitled: Christopher Fox Museum Investments Limited Yuri Koorland and Nss Trustees Limited Simon Lewis
Description: Contains fixed charge…
7 October 2016
Charge code 0738 0091 0010
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: David Lazarus Cinelou Holdings, Llc Sherborne Media Capital Facility 1, Llc
Description: None…
31 August 2016
Charge code 0738 0091 0007
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Flexibon Limited West End Lane Investments Limited
Description: None…
23 August 2016
Charge code 0738 0091 0008
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
27 May 2016
Charge code 0738 0091 0006
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
12 April 2016
Charge code 0738 0091 0005
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Flexibon Limited Simon Lewis
Description: Contains fixed charge…
8 March 2016
Charge code 0738 0091 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Pearlring Limited
Description: None…
27 January 2016
Charge code 0738 0091 0003
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Flexibon Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0738 0091 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Pearlring Limited Flexibon Limited The Fyzz Facility Llc
Description: Contains fixed charge…
17 November 2015
Charge code 0738 0091 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Pearlring Limited Flexibon Limited
Description: Contains fixed charge…

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