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The Fyzz Facility Film 11 Limited

10953001

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

7 Freeman Way, Freeman Way, Hornchurch, RM11 3PH
Incorporated 08/09/2017

Compliance

Last accounts

30/09/2020

micro entity

Accounts

Overdue

Confirmation statement

Last: 07/09/2021

Due

On track

Industry

59111
Motion picture production activities

Officers

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

Robert Howard Jones

director · Resigned 18/02/2020

Persons with Significant Control

Mr Robert Howard Jones

Significant control

British · England · Age 65

7 Freeman Way, Freeman Way, Hornchurch, RM11 3PH

Notified 11/05/2018

Former PSCs

Mr Wayne Marc Godfrey

Ceased 11/05/2018

Charges0 outstanding

Charge
satisfied

FILM FINANCES, INC

Created 13/02/2019Registered 27/02/2019Satisfied 31/03/2022
Charge
satisfied

47MD II LLC

Created 07/02/2019Registered 08/02/2019Satisfied 31/03/2022
Charge
satisfied

47MD II LLC

Created 07/02/2019Registered 08/02/2019Satisfied 31/03/2022
Charge
satisfied

COMERICA BANK, A TEXAS BANKING ASSOCIATION

Created 04/02/2019Registered 08/02/2019Satisfied 31/03/2022

Change History

statusactive
2026-05-11

Active - Proposal to Strike off

typeltd
2026-05-11

Private Limited Company

address line17 Freeman Way
2026-05-11

7 FREEMAN WAY

post townHornchurch
2026-05-11

HORNCHURCH

Filing History36 filings

SOAS(A)

dissolution voluntary strike off suspended

14/05/20221 page · PDF
GAZ1(A)

gazette notice voluntary

12/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

31/03/20221 page · PDF
DS01

dissolution application strike off company

31/03/20221 page · PDF
MR05

mortgage charge whole release with charge number

31/03/20221 page · PDF
MR04

mortgage satisfy charge full

31/03/20221 page · PDF
MR04

mortgage satisfy charge full

31/03/20221 page · PDF
MR04

mortgage satisfy charge full

31/03/20221 page · PDF
MR04

mortgage satisfy charge full

31/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20223 pages · PDF
DISS40

gazette filings brought up to date

01/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
GAZ1

gazette notice compulsory

07/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
MR05

mortgage charge whole cease and release with charge number

29/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20207 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/03/20201 page · PDF
Director resigned

termination director company with name termination date

19/02/20201 page · PDF
Director appointed

appoint person director company with name date

19/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/201910 pages · PDF
Accounts date changed

change account reference date company previous extended

19/03/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/201927 pages · PDF
MR04

mortgage satisfy charge full

12/02/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/02/201923 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/02/201925 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/02/201941 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/201820 pages · PDF
MR04

mortgage satisfy charge full

05/11/20181 page · PDF
TM02

termination secretary company with name termination date

21/09/20181 page · PDF
PSC07

cessation of a person with significant control

21/09/20181 page · PDF
PSC notified

notification of a person with significant control

21/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20183 pages · PDF
Director resigned

termination director company with name termination date

29/05/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/201725 pages · PDF
Incorporated

incorporation company

08/09/201711 pages · PDF