Fizzy Productions Limited, London
Fizzy Productions Limited is a private limited company. Located at C/ Hw Fisher Acre House, 11-15 William Road, London NW1 3ER, the aforementioned 10 years old firm was incorporated on 2014-01-16 and is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113), "artistic creation" (Standard Industrial Classification: 90030).4 directors can be found in the firm: Haiyan J. (appointed on 03 August 2020), Xin S. (appointed on 03 August 2020), Mark D. (appointed on 04 May 2018). When it comes to the secretaries (1 in total), we can name: Daniel I. (appointed on 16 January 2014).
| About | |
|---|---|
| Name: Fizzy Productions Limited | |
| Number: 08848621 | |
| Incorporation date: 2014-01-16 | |
| End of financial year: 31 August |
| Address: |
C/ Hw Fisher Acre House 11-15 William Road London NW1 3ER |
| SIC code: |
59113 - Television programme production activities 90030 - Artistic creation |
Company staff
People with significant control
Sen C.
17 November 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blue Zoo Productions Limited
6 April 2016 - 4 May 2018
| Address | Acre House 11/15 William Road, London, NW1 3ER, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03960311 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
6 April 2016 - 17 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 604,346 | 225,932 | 1,141,757 | 1,476,127 | 1,312,068 | 1,298,133 | 1,456,797 |
| Total Assets Less Current Liabilities | -1,505,964 | -893,299 | 119,944 | 251,768 | 288,163 | 313,494 | 475,124 |
| Shareholder Funds | -1,505,964 | -893,299 | - | - | - | - | - |
The deadline for Fizzy Productions Limited confirmation statement filing is 2024-07-31. The latest one was sent on 2023-07-17. The deadline for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up until 31 August 2022.
3 persons of significant control are reported in the Companies House, namely: Sen C. who owns over 3/4 of shares, 3/4 to full of voting rights. Blue Zoo Productions Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 11/15 William Road, NW1 3ER London. Robert H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 17th Jul 2023 filed on: 15th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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