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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ji, Haiyan
    Born in April 1971
    Individual (1 offspring)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Hyatt, Oliver Richard
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Mark
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Sun, Xin
    Born in April 1995
    Individual (1 offspring)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Isman, Daniel
    Individual (1 offspring)
    Officer
    2014-01-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Sen Chai
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hunter, Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ 2017-11-17
    OF - Director → CIF 0
    Mr Robert Hunter
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Flamank, Simon Alexander
    Corporate Advisor And Investor born in January 1958
    Individual (15 offsprings)
    Officer
    2014-01-16 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Chen, Chen
    Investment Manager born in June 1986
    Individual
    Officer
    2018-05-18 ~ 2020-08-03
    OF - Director → CIF 0
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10,496,916 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIZZY PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
90030 - Artistic Creation
Brief company account
Current Assets
1,249,407 GBP2024-08-31
1,463,254 GBP2023-08-31
Creditors
Amounts falling due within one year
-2,457 GBP2024-08-31
-981,039 GBP2023-08-31
Net Current Assets/Liabilities
1,246,950 GBP2024-08-31
482,215 GBP2023-08-31
Total Assets Less Current Liabilities
1,246,950 GBP2024-08-31
482,215 GBP2023-08-31
Net Assets/Liabilities
1,246,950 GBP2024-08-31
482,215 GBP2023-08-31
Equity
1,246,950 GBP2024-08-31
482,215 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • FIZZY PRODUCTIONS LIMITED
    Info
    Registered number 08848621
    C/ Hw Fisher Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.