THE FYZZ FACILITY PICTURES LIMITED
| Status | ACTIVE |
| Company No. | 10234851 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2016 |
| Age | 7 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
THE FYZZ FACILITY PICTURES LIMITED is an active private limited company with number 10234851. It was incorporated 7 years, 11 months, 7 days ago, on 16 June 2016. The company address is 7 Freeman Way, Hornchurch, RM11 3PH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khumo 7 Ltd
Termination date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2022
Action Date: 30 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102348510002
Charge creation date: 2022-05-30
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Address
Type: AD01
Old address: 77 Fortess Road London NW5 1AG England
Change date: 2021-10-05
New address: 7 Freeman Way Hornchurch RM11 3PH
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Andrew Robin Richard Auty
Appointment date: 2020-02-18
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-05
Officer name: Robert Howard Jones
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Daniel Harris
Termination date: 2019-05-10
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-10
Officer name: Mark Steven Lane
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage charge part release with charge number
Date: 12 Feb 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 102348510001
Documents
Appoint corporate director company with name date
Date: 16 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-11-13
Officer name: Trackpearl Limited
Documents
Appoint corporate director company with name date
Date: 16 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-11-13
Officer name: Khumo 7 Ltd
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2018
Action Date: 22 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102348510001
Charge creation date: 2018-10-22
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Notification of a person with significant control
Date: 18 Jun 2018
Action Date: 11 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Howard Jones
Notification date: 2018-05-11
Documents
Cessation of a person with significant control
Date: 18 Jun 2018
Action Date: 11 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wayne Marc Godfrey
Cessation date: 2018-05-11
Documents
Termination secretary company with name termination date
Date: 18 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart David Stanton
Termination date: 2018-06-04
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Marc Godfrey
Termination date: 2018-05-11
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Steven Lane
Appointment date: 2017-03-06
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-06
Officer name: Mr James Daniel Harris
Documents
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