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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wayne Marc Godfrey

    Related profiles found in government register
  • Mr Wayne Marc Godfrey
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Wayne Marc
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 77, Fortess Road, London, NW5 1AG, United Kingdom

      IIF 45
    • 77, Fortess Road, London, NW5 1AG, England

      IIF 46
    • 77, Fortess Road, London, NW5 1AG, United Kingdom

      IIF 47
    • 94, Cleveland Street, London, W1T 6NW, England

      IIF 48
    • 94, Cleveland Street, London, W1T 6NW, United Kingdom

      IIF 49 IIF 50
  • Godfrey, Wayne Marc
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Wayne Marc
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Wayne Marc
    British film producer born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Millway, London, NW7 3RA, England

      IIF 102
  • Godfrey, Wayne Marc
    British managing director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Fortess Road, London, NW5 1AG, United Kingdom

      IIF 103
  • Godfrey, Wayne Marc
    British none born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Fortess Road, London, NW5 1AG, United Kingdom

      IIF 104
  • Godfrey, Wayne Marc
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 105
  • Godfrey, Wayne Marc
    British ceo born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 37-41, Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

      IIF 106
    • 37-41, Mortimer Street, London, W1T 3JH, United Kingdom

      IIF 107
  • Godfrey, Wayne Marc
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 4th Floor, 75 Wells Street, London, W1T 3QH, United Kingdom

      IIF 108 IIF 109
    • 75, 4th Floor, 75 Wells Street, London, W1T 3QH, United Kingdom

      IIF 110
  • Godfrey, Wayne Marc
    British producer born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 67
  • 1
    BACKGAMMON UK LIMITED - now
    THE FYZZ FACILITY APPS FIVE LIMITED
    - 2014-12-08 08232408
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ 2014-11-20
    IIF 60 - Director → ME
  • 2
    BEAST FILM UK LIMITED
    14969303
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-29 ~ 2024-12-18
    IIF 111 - Director → ME
  • 3
    BEST SELLERS FILM LIMITED
    11972001
    Mortimer House 37-41 Mortimer Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ 2021-10-01
    IIF 97 - Director → ME
  • 4
    BWL MEDIA LIMITED
    13208667
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 105 - Director → ME
  • 5
    BYZZ LIMITED
    08017982
    7 Freeman Way, Freeman Way, Hornchurch, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ 2018-05-11
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    DARK DIAMOND FILM LIMITED
    10696214
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-29 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 27 - Has significant influence or control OE
  • 7
    MADDEM FILMS (THREE SECONDS) LIMITED
    - now 10772358
    PUMP METAL FILMS (THREE SECONDS) LIMITED
    - 2017-06-23 10772358
    77 2nd Floor, Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-16 ~ 2018-05-11
    IIF 79 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MAJODI FILMS LIMITED
    10846056
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-17 ~ 2018-05-11
    IIF 104 - Director → ME
  • 9
    MARS TOWN FILM LIMITED
    10650067
    10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ 2018-05-11
    IIF 85 - Director → ME
    Person with significant control
    2017-03-03 ~ 2018-05-11
    IIF 34 - Has significant influence or control OE
  • 10
    MOOLA SYSTEMS LIMITED
    09554266
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2015-04-22 ~ 2015-09-02
    IIF 49 - Director → ME
  • 11
    PURELY CAPITAL LIMITED
    11409146
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2018-07-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    PURELY CAPITAL MANAGEMENT LIMITED
    11418594
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 13
    PURELY EXCHANGE LIMITED
    11567012
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 53 - Director → ME
  • 14
    PURELY IP LIMITED
    11566877
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 78 - Director → ME
  • 15
    PURELY MEZZ (1) LIMITED
    - now 11566913 13434840... (more)
    PURELY COLLECTIONS LIMITED
    - 2020-06-02 11566913
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 57 - Director → ME
  • 16
    PURELY MEZZ (2) LIMITED
    13078312 13434840... (more)
    75 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 110 - Director → ME
  • 17
    PURELY MEZZ (3) LIMITED
    13434840 13078312... (more)
    75 Wells Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 107 - Director → ME
  • 18
    PURELY RECEIVABLES (2) LIMITED
    - now 11558456 12653025... (more)
    THE PURELY CAPITAL GROUP LIMITED
    - 2020-04-28 11558456
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-06-21
    IIF 17 - Has significant influence or control OE
  • 19
    PURELY RECEIVABLES (3) LIMITED
    12653025 11558456... (more)
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-06-08 ~ dissolved
    IIF 108 - Director → ME
  • 20
    PURELY RECEIVABLES (5) LIMITED
    13407769 11558456... (more)
    75 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-05-19 ~ dissolved
    IIF 106 - Director → ME
  • 21
    PURELY RECEIVABLES ALPHA LIMITED
    11707916
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 77 - Director → ME
  • 22
    PURELY RECEIVABLES BETA LIMITED
    12075246 12578302
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 51 - Director → ME
  • 23
    PURELY RECEIVABLES CHARLIE LIMITED
    12075285
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 52 - Director → ME
  • 24
    PURELY RECEIVABLES DELTA LIMITED
    12578302 12075246
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 109 - Director → ME
  • 25
    PURELY RECEIVABLES LIMITED
    11566926 12653025... (more)
    4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-09-13 ~ dissolved
    IIF 58 - Director → ME
  • 26
    QYZZ LTD
    - now 08232264
    THE FYZZ FACILITY APPS TWO LIMITED
    - 2014-08-30 08232264
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2014-11-20
    IIF 61 - Director → ME
  • 27
    SIMPLY FILM LIMITED
    - now 04421073
    THE FYZZ LIMITED
    - 2018-06-11 04421073
    44 Millway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 28
    THE CHINAMAN LIMITED
    07267937
    77 Fortess Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 29
    THE FYZZ FACILITY APPS FOUR LIMITED
    08232307
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    THE FYZZ FACILITY CAPITAL 1 LIMITED
    11027394 11028171... (more)
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-23 ~ 2018-05-11
    IIF 90 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 33 - Has significant influence or control OE
  • 31
    THE FYZZ FACILITY CAPITAL 2 LIMITED
    11028222 11028171... (more)
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-24 ~ 2018-05-11
    IIF 88 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 32 - Has significant influence or control OE
  • 32
    THE FYZZ FACILITY CAPITAL 3 LIMITED
    11028171 11066320... (more)
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-24 ~ 2018-05-11
    IIF 86 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 29 - Has significant influence or control OE
  • 33
    THE FYZZ FACILITY CAPITAL A PLC
    11066195 11028222... (more)
    77 Fortess Road, Kentish Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ 2018-05-11
    IIF 81 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    THE FYZZ FACILITY CAPITAL B PLC
    11066320 11028171... (more)
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ 2018-05-11
    IIF 82 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    THE FYZZ FACILITY CAPITAL C PLC
    11066368 11028171... (more)
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ 2018-05-11
    IIF 83 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    THE FYZZ FACILITY CAPITAL PLC
    11007469 11066320... (more)
    77 Fortess Road, Kentish Town, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-11 ~ 2018-05-11
    IIF 84 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    THE FYZZ FACILITY DOCUMENTARIES LIMITED
    - now 08128699
    THE FYZZ FACILITY APPS ONE LIMITED
    - 2015-03-25 08128699
    7 Freeman Way, Hornchurch, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ 2018-05-11
    IIF 98 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-11
    IIF 38 - Has significant influence or control OE
  • 38
    THE FYZZ FACILITY FILM 10 LIMITED
    10475459 11002994... (more)
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ 2018-05-11
    IIF 93 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 36 - Has significant influence or control OE
  • 39
    THE FYZZ FACILITY FILM 11 LIMITED
    10953001 11052305... (more)
    7 Freeman Way, Freeman Way, Hornchurch, England
    Active Corporate (4 parents)
    Officer
    2017-09-08 ~ 2018-05-11
    IIF 45 - Director → ME
    Person with significant control
    2017-09-08 ~ 2018-05-11
    IIF 14 - Right to appoint or remove directors OE
  • 40
    THE FYZZ FACILITY FILM 12 LIMITED
    11002226 11052305... (more)
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 76 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 41
    THE FYZZ FACILITY FILM 13 LIMITED
    11002952 11052305... (more)
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 69 - Director → ME
    Person with significant control
    2017-10-09 ~ 2018-05-11
    IIF 9 - Has significant influence or control OE
  • 42
    THE FYZZ FACILITY FILM 14 LIMITED
    10404471 11052305... (more)
    7 Freeman Way, Hornchurch, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2018-05-11
    IIF 91 - Director → ME
  • 43
    THE FYZZ FACILITY FILM 15 LIMITED
    11002994 11052305... (more)
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 73 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 44
    THE FYZZ FACILITY FILM 16 LIMITED
    11002130 11052305... (more)
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 70 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 45
    THE FYZZ FACILITY FILM 19 LIMITED
    11052305 10475159... (more)
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ 2018-05-11
    IIF 72 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firm OE
  • 46
    THE FYZZ FACILITY FILM 20 LIMITED
    11149840 11223872... (more)
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ 2018-05-11
    IIF 68 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 47
    THE FYZZ FACILITY FILM 21 LIMITED
    11148792 10953001... (more)
    7 Freeman Way, Hornchurch, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-15 ~ 2018-05-11
    IIF 75 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 48
    THE FYZZ FACILITY FILM 23 LIMITED
    11223872 11002952... (more)
    7 Freeman Way, Freeman Way, Hornchurch, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-26 ~ 2018-05-11
    IIF 87 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 49
    THE FYZZ FACILITY FILM 7 LIMITED
    10462283 10475159... (more)
    7 Freeman Way, Hornchurch, England
    Active Corporate (4 parents)
    Officer
    2016-11-04 ~ 2018-05-11
    IIF 47 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 4 - Has significant influence or control OE
  • 50
    THE FYZZ FACILITY FILM 9 LIMITED
    10475159 11052305... (more)
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ 2018-05-11
    IIF 94 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 35 - Has significant influence or control OE
  • 51
    THE FYZZ FACILITY FILM FIVE LIMITED
    08232326
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control OE
  • 52
    THE FYZZ FACILITY FILM FOUR LIMITED
    08232420
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    THE FYZZ FACILITY FILM ONE LIMITED
    08193651
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    THE FYZZ FACILITY FILM SIX LIMITED
    - now 08232304
    THE FYZZ FACILITY APPS THREE LIMITED
    - 2013-10-23 08232304
    7 Freeman Way, Hornchurch, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ 2018-05-11
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    THE FYZZ FACILITY FILM THREE LIMITED
    08251222
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control OE
  • 56
    THE FYZZ FACILITY FILM TWO LIMITED
    08251233
    Second Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control OE
  • 57
    THE FYZZ FACILITY LIMITED
    07380091 10619028... (more)
    7 Freeman Way, Hornchurch, England
    Active Corporate (9 parents)
    Officer
    2010-09-17 ~ 2018-05-11
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    THE FYZZ FACILITY PICTURES LIMITED
    10234851
    7 Freeman Way, Hornchurch, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2018-05-11
    IIF 46 - Director → ME
    Person with significant control
    2016-06-16 ~ 2018-05-11
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    THE FYZZ FACILITY TV 17 LIMITED
    - now 11002257 11002566... (more)
    THE FYZZ FACILITY TV 1 LIMITED
    - 2017-11-01 11002257 11002566... (more)
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 74 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 60
    THE FYZZ FACILITY TV 18 LIMITED
    - now 11002566 11002257... (more)
    THE FYZZ FACILITY TV 2 LIMITED
    - 2017-11-01 11002566 11175244... (more)
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-09 ~ 2018-05-11
    IIF 71 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 61
    THE FYZZ FACILITY TV 22 LIMITED
    11175244 11002566... (more)
    77 Fortess Road Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-29 ~ 2018-05-11
    IIF 80 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm OE
  • 62
    THE FYZZ FACILITY TV 8 LIMITED
    - now 10474355 11002566... (more)
    THE FYZZ FACILITY FILM 8 LIMITED
    - 2017-02-09 10474355 10475159... (more)
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ 2018-05-11
    IIF 95 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 31 - Has significant influence or control OE
  • 63
    THE FYZZ FACILITY TV LIMITED
    10619028 11002566... (more)
    7 Freeman Way, Hornchurch, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-14 ~ 2018-05-11
    IIF 92 - Director → ME
    Person with significant control
    2017-02-14 ~ 2018-05-11
    IIF 30 - Has significant influence or control OE
  • 64
    THE FYZZ FACILITY VAULT LIMITED
    11140860
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-09 ~ 2018-05-11
    IIF 96 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 37 - Has significant influence or control OE
  • 65
    THE FYZZ ISA LIMITED
    10948631
    77 Fortess Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-06 ~ 2018-05-11
    IIF 103 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
  • 66
    THE FYZZ MUSIC VIDEO LIMITED
    07412663
    Allied House Abbot Close, Byfleet, West Byfleet, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-19 ~ 2014-07-15
    IIF 50 - Director → ME
  • 67
    THE LONDON FILM DISTRIBUTION COMPANY LIMITED - now
    THE FYZZ FACILITY DISTRIBUTION LIMITED
    - 2015-04-02 08388401
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-05 ~ 2015-02-06
    IIF 64 - Director → ME

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