THE FYZZ MUSIC VIDEO LIMITED

THE FYZZ MUSIC VIDEO LIMITED is an active private limited company, incorporated on 19 October 2010. The nature of the business is Video production activities. The company's registered office is on Abbot Close, West Byfleet. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. THE FYZZ MUSIC VIDEO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALLIED HOUSE ABBOT CLOSE
Address Line 2	BYFLEET
Post Town	WEST BYFLEET
Country	ENGLAND
Postcode	KT14 7JN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From incorporation onwards:

THE FYZZ MUSIC VIDEO LIMITED

Directors

(The company's officers)

MR DAVID TUGENDHAFT

(~45 year old South African national)

59 HIGH STREET, MARLOW, SL7 1AB, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 12/07/2011

MR DAVID TUGENDHAFT

(~45 year old South African national)

ALLIED HOUSE ABBOT CLOSE, BYFLEET, WEST BYFLEET, KT14 7JN, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 12/07/2011

Shareholders

(Persons of Significant Control)

Mr Jonathan Hyan Beare

(~79 year old Israeli national)

137, Brent Street, Churchill House, C/O Ark Professional Services Ltd, London, NW4 4DJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/12/2016

Connections

(Shared officers)

AURIENS CHELSEA HOLDCO LIMITED

MR DAVID TUGENDHAFT

AURIENS CHELSEA INTERCO LIMITED

MR DAVID TUGENDHAFT

AURIENS CHELSEA JV CO LIMITED

MR DAVID TUGENDHAFT

AURIENS CHELSEA MANAGEMENT LIMITED

MR DAVID TUGENDHAFT

AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED

MR DAVID TUGENDHAFT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)