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 3
  • 1
    Auty, Charles Andrew Robin Richard
    Director born in November 1974
    Individual (39 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert Howard Jones
    Born in March 1961
    Individual (44 offsprings)
    Person with significant control
    2018-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    1, Mercer Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -78,400 GBP2023-12-31
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Harris, James Daniel
    Film Producer born in August 1982
    Individual (12 offsprings)
    Officer
    2017-03-06 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Lane, Mark Steven
    Film Producer born in September 1981
    Individual (27 offsprings)
    Officer
    2017-03-06 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Stanton, Stuart David
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 4
    Godfrey, Wayne Marc
    Director born in November 1981
    Individual (52 offsprings)
    Officer
    2016-06-16 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Wayne Marc Godfrey
    Born in November 1981
    Individual (52 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
    Jones, Robert Howard
    Director born in March 1961
    Individual (44 offsprings)
    Officer
    2016-06-16 ~ 2020-02-05
    OF - Director → CIF 0
  • 6
    The Oakley, Kidderminster Road, Droitwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2020-12-31
    Officer
    2018-11-13 ~ 2023-06-01
    PE - Director → CIF 0
parent relation
Company in focus

THE FYZZ FACILITY PICTURES LIMITED

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 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
12,400 GBP2023-06-30
12,400 GBP2022-06-30
Current Assets
29 GBP2022-06-30
Creditors
Amounts falling due within one year
-70,254 GBP2023-06-30
-35,933 GBP2022-06-30
Net Current Assets/Liabilities
-70,254 GBP2023-06-30
-35,904 GBP2022-06-30
Total Assets Less Current Liabilities
-57,754 GBP2023-06-30
-23,404 GBP2022-06-30
Creditors
Amounts falling due after one year
-29,013 GBP2023-06-30
-39,958 GBP2022-06-30
Net Assets/Liabilities
-86,767 GBP2023-06-30
-63,362 GBP2022-06-30
Equity
-86,767 GBP2023-06-30
-63,362 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

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). 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
Active 1
  • 7 Freeman Way, Hornchurch, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20 GBP2023-09-30
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.