Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 October 2026
- Last conf. stmt
- 26 September 2025
The Fyzz Facility Limited
- Incorporated
- 17 September 2010 (16 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Robert Howard JonesWayne Marc Godfrey
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Freeman WayHornchurchRM11 3PH
Charges
- Total
- 85
- Outstanding
- 57
- Part satisfied
- 0
- Satisfied
- 28
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2020
British,French
Born November 1974
Officer history (8 former)
1 August 2026
Resigned Deepherb Ltd as Corporate Director
16 February 2026
Resigned Trackpearl Limited as Corporate Director
10 July 2025
Resigned Babak Eftekhari Limited as Corporate Director
1 June 2023
Resigned Khumo 7 Ltd as Corporate Director
18 February 2020
5 February 2020
17 April 2019
Appointed Deepherb Ltd as Corporate Director
17 April 2019
Appointed Babak Eftekhari Limited as Corporate Director
13 November 2018
Appointed Khumo 7 Ltd as Corporate Director
13 November 2018
Appointed Trackpearl Limited as Corporate Director
4 June 2018
Resigned Stanton, Stuart David as Secretary
11 May 2018
Resigned Godfrey, Wayne Marc as Director
17 September 2010
17 September 2010
Appointed Stanton, Stuart David as Secretary
17 September 2010
Appointed Godfrey, Wayne Marc as Director
17 September 2010
17 September 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1961 (65)
Wayne Marc Godfrey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1981
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£197,456)
- Employees
- 2
- Debt Ratio
- 101%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £2,009 | £18,058 |
| Current Assets | £27,548,741 | £36,634,864 | £40,944,785 |
| Debtors | £372,971 | £406,255 | |
| Cash | £414,731 | £182,388 | |
| Creditors (< 1 year) | £27,738,697 | £36,573,581 | £40,892,973 |
| Creditors (> 1 year) | £7,500 | ||
| Net Current Assets | (£189,956) | £61,283 | £51,812 |
| Net Assets | (£197,456) | £63,292 | £69,870 |
| Shareholder Funds | (£197,456) | £63,292 | £69,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Director's details changed | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Compulsory strike-off action has been discontinued | |||
| 20 December 2025 | Confirmation statement with no updates | 26 September 2025 |
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