About

Registered Number: 08848621
Date of Incorporation: 16/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: C/ Hw Fisher Acre House, 11-15 William Road, London, NW1 3ER

 

Founded in 2014, Fizzy Productions Ltd are based in London, it has a status of "Active". Isman, Daniel, Chen, Chen, Daly, Mark are listed as the directors of this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEN, Chen 18 May 2018 - 1
DALY, Mark 04 May 2018 - 1
Secretary Name Appointed Resigned Total Appointments
ISMAN, Daniel 16 January 2014 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 August 2020
CH03 - Change of particulars for secretary 17 August 2020
CS01 - N/A 08 August 2019
CH01 - Change of particulars for director 12 July 2019
CH01 - Change of particulars for director 12 July 2019
CH03 - Change of particulars for secretary 12 July 2019
AA - Annual Accounts 28 June 2019
CH01 - Change of particulars for director 27 November 2018
CS01 - N/A 26 July 2018
PSC04 - N/A 18 July 2018
AP01 - Appointment of director 09 July 2018
AP01 - Appointment of director 09 July 2018
TM01 - Termination of appointment of director 09 July 2018
PSC04 - N/A 29 June 2018
PSC07 - N/A 29 June 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 02 May 2018
PSC07 - N/A 02 May 2018
PSC05 - N/A 02 May 2018
PSC01 - N/A 02 May 2018
CS01 - N/A 27 February 2018
TM01 - Termination of appointment of director 30 November 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 01 February 2017
SH01 - Return of Allotment of shares 22 September 2016
SH01 - Return of Allotment of shares 14 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 27 October 2015
AA01 - Change of accounting reference date 12 October 2015
CH01 - Change of particulars for director 25 March 2015
AR01 - Annual Return 26 February 2015
CH01 - Change of particulars for director 20 January 2015
CH03 - Change of particulars for secretary 20 January 2015
CH01 - Change of particulars for director 20 January 2015
CH01 - Change of particulars for director 20 January 2015
NEWINC - New incorporation documents 16 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.