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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 8
  • 1
    Jones, Robert Howard
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2016-06-16 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Robert Howard Jones
    Born in March 1961
    Individual (55 offsprings)
    Person with significant control
    2018-05-11 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harris, James Daniel
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2017-03-06 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Lane, Mark Steven
    Born in September 1981
    Individual (35 offsprings)
    Officer
    2017-03-06 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Godfrey, Wayne Marc
    Born in November 1981
    Individual (67 offsprings)
    Officer
    2016-06-16 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Wayne Marc Godfrey
    Born in November 1981
    Individual (67 offsprings)
    Person with significant control
    2016-06-16 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stanton, Stuart David
    Individual (37 offsprings)
    Officer
    2016-06-16 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 6
    Auty, Charles Andrew Robin Richard
    Born in November 1974
    Individual (86 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 7
    TRACKPEARL LIMITED
    08166738
    1, Mercer Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 8
    KHUMO 7 LTD
    11108773
    The Oakley, Kidderminster Road, Droitwich, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-11-13 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

THE FYZZ FACILITY PICTURES LIMITED

Period: 2016-06-16 ~ now
Company number: 10234851
Registered name
THE FYZZ FACILITY PICTURES LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
12,400 GBP2024-06-30
12,400 GBP2023-06-30
Creditors
Amounts falling due within one year
-92,309 GBP2024-06-30
-70,254 GBP2023-06-30
Net Current Assets/Liabilities
-92,309 GBP2024-06-30
-70,254 GBP2023-06-30
Total Assets Less Current Liabilities
-79,809 GBP2024-06-30
-57,754 GBP2023-06-30
Creditors
Amounts falling due after one year
-10,833 GBP2024-06-30
-29,013 GBP2023-06-30
Net Assets/Liabilities
-90,642 GBP2024-06-30
-86,767 GBP2023-06-30
Equity
-90,642 GBP2024-06-30
-86,767 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • THE FYZZ FACILITY PICTURES LIMITED
    Info
    Registered number 10234851
    7 Freeman Way, Hornchurch RM11 3PH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-16 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • THE FYZZ FACILITY PICTURES LIMITED
    S
    Registered number 10234851
    77, Fortess Road, London, United Kingdom, NW5 1AG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE FYZZ FACILITY FILM 14 LIMITED
    10404471 11052305... (more)
    7 Freeman Way, Hornchurch, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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