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THE FYZZ FACILITY LIMITED

#07380091activeltd
7 Freeman Way, Hornchurch, RM11 3PH

Is THE FYZZ FACILITY LIMITED Vetted & Legitimate?

THE FYZZ FACILITY LIMITED was incorporated on 17 September 2010 as a private limited company, making it 15 years old. Its principal activity is motion picture production activities. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 7 historical appointments that have since resigned. There are 85 charges registered against this company, of which 19 remain outstanding. The company is controlled by Mr Robert Howard Jones, Mr Wayne Marc Godfrey as persons with significant control (PSC).

Company Age15 yrs
Statusactive
Active Officers2
Outstanding Charges19
Vetted Score85/100

Vetted Score

85/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 15 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

19 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 78)

Financial Health & Compliance

Annual Accounts

Unknown

micro entity

Confirmation Statement

Up to date

Filed

Next due: 15/10/2016

Charges & Mortgages

Has Outstanding

19 Outstanding

Out of 85 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 59111Motion picture production activities

Key Dates & Events Timeline

Apr 30, 2026

termination director company with name termination date

officers

filing
Dec 23, 2025

gazette filings brought up to date

gazette

filing
Dec 20, 2025

confirmation statement with no updates

confirmation statement

filing
Dec 16, 2025

gazette notice compulsory

gazette

filing
Jul 23, 2025

termination director company with name termination date

officers

filing
May 13, 2025

gazette filings brought up to date

gazette

filing
May 11, 2025

accounts with accounts type micro entity

accounts

filing
Apr 10, 2025

dissolved compulsory strike off suspended

dissolution

filing
Mar 4, 2025

gazette notice compulsory

gazette

filing
Oct 28, 2024

confirmation statement with updates

confirmation statement

filing
Sep 29, 2023

accounts with accounts type micro entity

accounts

filing
Sep 27, 2023

gazette filings brought up to date

gazette

filing
Sep 26, 2023

confirmation statement with no updates

confirmation statement

filing
Jul 7, 2023

dissolved compulsory strike off suspended

dissolution

filing
Jun 20, 2023

gazette notice compulsory

gazette

filing

Directors & Officers

Charles Andrew Robin Richard Auty

director

DEEPHERB LTD

corporate-director

Charges & Mortgages

19 outstanding / 85 total charge(s)

  • outstandingA registered charge
    Entitled: Clifton Hill Properties 2 LTD
    Created: 2022-05-30
  • outstandingA registered charge
    Entitled: Pearlring Limited (As Security Trustee)
    Created: 2018-10-22
  • outstandingA registered charge
    Entitled: Iconic Media One, Llc, Clifton Hill Properties 2 LTD
    Created: 2018-09-25
  • fully satisfiedA registered charge
    Entitled: Christian Salomone
    Created: 2018-08-28Satisfied: 2018-10-23
  • fully satisfiedA registered charge
    Entitled: Lars Ahlgreen, Clifton Hill Properties 2 LTD
    Created: 2018-08-24Satisfied: 2018-10-23
  • outstandingA registered charge
    Entitled: Simon Lewis, The Fyzz Facility Llc
    Created: 2018-08-22
  • outstandingA registered charge
    Entitled: Anders Tellve
    Created: 2018-05-23
  • outstandingA registered charge
    Entitled: The Fyzz Facility Llc
    Created: 2018-05-16
  • outstandingA registered charge
    Entitled: Pearling Limited, Christian Salomone, Ixith LTD, Lars Ahlgreen
    Created: 2018-04-26
  • outstandingA registered charge
    Entitled: Simon Lewis, Babak Eftekhari Ato Omid, Babak Eftekhari Ato Koosha, Babak Eftekhari Ato Kasra
    Created: 2018-04-19
  • outstandingA registered charge
    Entitled: Anders Tellve, Christian Salomone, Lars Ahlgreen
    Created: 2018-03-29
  • outstandingA registered charge
    Entitled: Clifton Hill Properties 2 LTD, The Fyzz Facility Llc, Flexibon Limited, Pearlring Limited
    Created: 2018-03-16
  • outstandingA registered charge
    Entitled: The Fyzz Facility Llc, Clifton Hill Properties 2 LTD, Khumo 7 Investments Limited
    Created: 2018-03-07
  • outstandingA registered charge
    Entitled: Shiny River Limited, Fariba Mahjoor Separate Property Trust, Pearlring Limited, Sherborne Media Capital Facility 7, Llc
    Created: 2018-03-06
  • fully satisfiedA registered charge
    Entitled: Clifton Hill Properties 2 LTD, The Fyzz Facility Llc, Flexibon Limited, Pearling Limited
    Created: 2018-03-06Satisfied: 2018-03-28
  • outstandingA registered charge
    Entitled: Fariba Mahjoor Separate Property Trust, Lars Ahlgreen, Desmond Joseph Lyons, Mary Bessie Edith Lyons
    Created: 2018-03-05
  • outstandingA registered charge
    Entitled: Lars Ahlgreen, Edwina Benjamin, Clifton Hill Properties 2 LTD, Flexibon Limited
    Created: 2018-03-05
  • fully satisfiedA registered charge
    Entitled: The Fyzz Facility Film 19 Limited
    Created: 2018-02-15Satisfied: 2018-03-14
  • fully satisfiedA registered charge
    Entitled: Clifton Hill Properties LTD 2
    Created: 2018-02-15Satisfied: 2018-07-20
  • outstandingA registered charge
    Entitled: Clifton Hill Properties 2 Limited
    Created: 2018-02-13
  • outstandingA registered charge
    Entitled: Simon Lewis, Lars Ahlgreen, Desmond Joseph Lyons, Mary Bessie Edith Lyons
    Created: 2018-02-13
  • outstandingA registered charge
    Entitled: Sherborne Media Capital Facility 7 Llc, Clifton Hill Properties 2 LTD, Fereidoun Eftekhari, Parvin Ashrafzadeh
    Created: 2018-01-25
  • outstandingA registered charge
    Entitled: Clifton Hill Properties 2 LTD, Desmond Joseph and Mary Bessie Edith Lyons, Simon Lewis, The Fyzz Facility Llc
    Created: 2018-01-17
  • outstandingA registered charge
    Entitled: James Kattan, The Fyzz Facility Llc
    Created: 2018-01-12
  • fully satisfiedA registered charge
    Entitled: Fariba Mahjoor, Trustee of the Fariba Mahjoor Separate Property Trust
    Created: 2017-11-21Satisfied: 2018-07-20

Ownership & Control (PSC)

  • IndividualMr Robert Howard Jones
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
  • IndividualMr Wayne Marc Godfrey
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent

Recent Filings

  • officers2026-04-30
    View PDF
    termination director company with name termination date
  • gazette2025-12-23
    View PDF
    gazette filings brought up to date
  • confirmation statement2025-12-20
    View PDF
    confirmation statement with no updates
  • gazette2025-12-16
    View PDF
    gazette notice compulsory
  • officers2025-07-23
    View PDF
    termination director company with name termination date

Key Dates

  • Incorporated2010-09-17
  • Next Accounts DueN/A
  • Next Confirmation Due15/10/2016

Explore companies in the same industry

Browse: Motion picture production activitiesBrowse in Hornchurch: Motion picture production activities

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.