FIZZY PRODUCTIONS LIMITED

C/ HW FISHER ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON  NW1 3ER
  • Active
  • Private Limited Company
  • Company No. 08848621
  • Last Updated: 01 Mar 2024

Company Profile

FIZZY PRODUCTIONS LIMITED was incorporated on Thursday, January 16, 2014 as a Private Limited Company with registered address in LONDON. FIZZY PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 8 months and 6 days.

Name FIZZY PRODUCTIONS LIMITED
Company number 08848621
Company type Private Limited Company
Incorporation date 16 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/ HW FISHER ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Sen Chai Nationality: Chinese Dates: Friday, November 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Hunter Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Blue Zoo Productions Limited 11/15 William Road, NW1 3ER Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-114 days left)
Latest accounts 31 August 2022
Next confirmation statement due 13 February 2017
Last confirmation statement dated 16 January 2016

Mortgages

No mortgages have been registered against FIZZY PRODUCTIONS LIMITED.

Previous Names

Name Change Date
FIZZY PRODUCTIONS LIMITED 16 Jan 2014