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The Fyzz Facility Pictures Limited

10234851

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

7 Freeman Way, Hornchurch, RM11 3PH
Incorporated 16/06/2016

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

59111
Motion picture production activities

Officers

Trackpearl Limited

corporate director · Since 13/11/2018

Reg: 08166738

Charles Andrew Robin Richard Auty

director · Since 18/02/2020

British,French · England · Age 51

Former

Wayne Marc Godfrey

director · Resigned 11/05/2018

Stuart David Stanton

secretary · Resigned 04/06/2018

James Daniel Harris

director · Resigned 10/05/2019

Mark Steven Lane

director · Resigned 10/05/2019

Robert Howard Jones

director · Resigned 05/02/2020

Khumo 7 Ltd

corporate director · Resigned 01/06/2023

Persons with Significant Control

Mr Robert Howard Jones

Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 65

7, Freeman Way, Hornchurch, RM11 3PH

Notified 11/05/2018

Former PSCs

Mr Wayne Marc Godfrey

Ceased 11/05/2018

Charges2 outstanding

Charge
outstanding

CLIFTON HILL PROPERTIES 2 LTD

Created 30/05/2022Registered 07/06/2022
Charge
outstanding

PEARLRING LIMITED (AS SECURITY TRUSTEE)

Created 22/10/2018Registered 02/11/2018

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line17 Freeman Way
2026-05-11

7 FREEMAN WAY

post townHornchurch
2026-05-11

HORNCHURCH

officer appointedAUTY, Charles Andrew Robin Richard
2026-05-11
officer appointedTRACKPEARL LIMITED
2026-05-11

CompanyRankvs 14450+ SIC 59111 peers
19

Financial strength6th percentile among SIC peers · 2/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

-£91k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£92k

Working capital

Current Assets

Current Liabilities

£92k

Fixed Assets

£12k

0avg. employees

Balance Sheet

Assets less current liabilities-£80k
Signed by 1.7.23Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£4k
20230.00-£23k
20220.00-£37k
20211.16+£148k
20200.28-£80k
20190.34

Derived from filed accounts. Not audited figures.

Filing History39 filings

DISS40

gazette filings brought up to date

27/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/12/20253 pages · PDF
GAZ1

gazette notice compulsory

16/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20258 pages · PDF
MR05

mortgage charge part release with charge number

21/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20238 pages · PDF
Director resigned

termination director company with name termination date

09/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20229 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/06/202223 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

05/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20204 pages · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
Director resigned

termination director company with name termination date

05/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/06/20193 pages · PDF
Director resigned

termination director company with name termination date

18/06/20191 page · PDF
Director resigned

termination director company with name termination date

18/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20199 pages · PDF
MR05

mortgage charge part release with charge number

12/02/20192 pages · PDF
AP02

appoint corporate director company with name date

16/11/20182 pages · PDF
AP02

appoint corporate director company with name date

16/11/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20183 pages · PDF
PSC notified

notification of a person with significant control

18/06/20182 pages · PDF
PSC07

cessation of a person with significant control

18/06/20181 page · PDF
TM02

termination secretary company with name termination date

18/06/20181 page · PDF
Director resigned

termination director company with name termination date

14/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20189 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Director appointed

appoint person director company with name date

16/03/20172 pages · PDF
Director appointed

appoint person director company with name date

16/03/20172 pages · PDF
Incorporated

incorporation company

16/06/20168 pages · PDF