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Company Information for

THE FYZZ FACILITY PICTURES LIMITED

7 FREEMAN WAY, HORNCHURCH, RM11 3PH,
Company Registration Number
10234851
Private Limited Company
Active

Company Overview

About The Fyzz Facility Pictures Ltd
THE FYZZ FACILITY PICTURES LIMITED was founded on 2016-06-16 and has its registered office in Hornchurch. The organisation's status is listed as "Active". The Fyzz Facility Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE FYZZ FACILITY PICTURES LIMITED
 
Legal Registered Office
7 FREEMAN WAY
HORNCHURCH
RM11 3PH
 
Filing Information
Company Number 10234851
Company ID Number 10234851
Date formed 2016-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:18:22
Primary Source:Companies House
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Company Officers of THE FYZZ FACILITY PICTURES LIMITED

Current Directors
Officer Role Date Appointed
JAMES DANIEL HARRIS
Director 2017-03-06
ROBERT HOWARD JONES
Director 2016-06-16
MARK STEVEN LANE
Director 2017-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVID STANTON
Company Secretary 2016-06-16 2018-06-04
WAYNE MARC GODFREY
Director 2016-06-16 2018-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DANIEL HARRIS HOTWELLS (SLUMBER) LIMITED Director 2016-01-04 CURRENT 2015-12-22 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 23 LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 22 LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 21 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 20 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY VAULT LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL B PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL C PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL A PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 19 LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL 3 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL 2 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL 1 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL PLC Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 17 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 18 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 12 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 15 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 16 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 13 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 11 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ ISA LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 8 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 9 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 10 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 7 LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 14 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
ROBERT HOWARD JONES PENCIL PRODUCTIONS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2016-01-19
ROBERT HOWARD JONES THE FYZZ FACILITY FILM THREE LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM TWO LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY APPS FOUR LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM FOUR LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2017-10-17
ROBERT HOWARD JONES THE FYZZ FACILITY FILM FIVE LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM SIX LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ROBERT HOWARD JONES THE FYZZ FACILITY FILM ONE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2018-05-08
ROBERT HOWARD JONES THE FYZZ FACILITY DOCUMENTARIES LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
ROBERT HOWARD JONES BYZZ LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
ROBERT HOWARD JONES NIGHTJACK LIMITED Director 2011-10-10 CURRENT 2011-10-06 Active
ROBERT HOWARD JONES THE FYZZ FACILITY LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
ROBERT HOWARD JONES THE JONES COMPANY (PRODUCTIONS) LIMITED Director 1996-02-19 CURRENT 1995-06-20 Active
ROBERT HOWARD JONES RED PARROT LIMITED Director 1995-05-12 CURRENT 1995-04-11 Active - Proposal to Strike off
MARK STEVEN LANE HOTWELLS (SLUMBER) LIMITED Director 2016-01-04 CURRENT 2015-12-22 Active - Proposal to Strike off
MARK STEVEN LANE POW MOVIE LTD Director 2014-06-02 CURRENT 2014-06-02 Active
MARK STEVEN LANE 47 DOWN LTD Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
MARK STEVEN LANE CROWLEY LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2017-02-21
MARK STEVEN LANE ANOMALY PICTURE LTD Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
MARK STEVEN LANE GALLEON CHASER LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
MARK STEVEN LANE SOLDIER ELITE LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2017-02-21
MARK STEVEN LANE GREEN ELITE LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2017-02-21
MARK STEVEN LANE PIXELANE LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
MARK STEVEN LANE THE TEA SHOP & FILM COMPANY LTD Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-09APPOINTMENT TERMINATED, DIRECTOR KHUMO 7 LTD
2022-11-08CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 102348510002
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM 77 Fortess Road London NW5 1AG England
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-28AP01DIRECTOR APPOINTED MR CHARLES ANDREW ROBIN RICHARD AUTY
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD JONES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN LANE
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12MR05
2018-11-16AP02Appointment of Khumo 7 Ltd as director on 2018-11-13
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 102348510001
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HOWARD JONES
2018-06-18PSC07CESSATION OF WAYNE MARC GODFREY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-18TM02Termination of appointment of Stuart David Stanton on 2018-06-04
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MARC GODFREY
2018-02-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-16AP01DIRECTOR APPOINTED MR MARK STEVEN LANE
2017-03-16AP01DIRECTOR APPOINTED MR JAMES DANIEL HARRIS
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16NEWINCNew incorporation
2016-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to THE FYZZ FACILITY PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FYZZ FACILITY PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE FYZZ FACILITY PICTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FYZZ FACILITY PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of THE FYZZ FACILITY PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FYZZ FACILITY PICTURES LIMITED
Trademarks
We have not found any records of THE FYZZ FACILITY PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FYZZ FACILITY PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE FYZZ FACILITY PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FYZZ FACILITY PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FYZZ FACILITY PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FYZZ FACILITY PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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