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FIZZY PRODUCTIONS LIMITED

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Company·GB·oo:GB-COH-08848621
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Robert Hunterbeneficial owner 50%→FIZZY PRODUCTIONS LIMITED
  2. 1BLUE ZOO PRODUCTIONS LIMITEDbeneficial owner 50%→FIZZY PRODUCTIONS LIMITED
  3. 1Mr Sen Chaibeneficial owner 100%→FIZZY PRODUCTIONS LIMITED
  4. 1BLUE ZOO PRODUCTIONS LIMITEDbeneficial owner 37.5%→FIZZY PRODUCTIONS LIMITED
  5. 1Mr Robert Hunterbeneficial owner 37.5%→FIZZY PRODUCTIONS LIMITED
  6. 1Mr Sen Chaibeneficial owner 87.5%→FIZZY PRODUCTIONS LIMITED
  7. 2Mr Oliver Richard Hyattbeneficial owner 50%→BLUE ZOO PRODUCTIONS LIMITED
  8. 2Adam Shawbeneficial owner 50%→BLUE ZOO PRODUCTIONS LIMITED
  9. 2BLUE ZOO MEDIA GROUP LIMITEDbeneficial owner 100%→BLUE ZOO PRODUCTIONS LIMITED
  10. 2Mr Thomas Evan Boxbeneficial owner 50%→BLUE ZOO PRODUCTIONS LIMITED
  11. 2Mr Thomas Evan Boxbeneficial owner 37.5%→BLUE ZOO PRODUCTIONS LIMITED
  12. 3Mr Oliver Richard Hyattbeneficial owner 50%→BLUE ZOO MEDIA GROUP LIMITED
  13. 3Mr Thomas Evan Boxbeneficial owner 50%→BLUE ZOO MEDIA GROUP LIMITED
  14. 3Oliver Richard Hyattbeneficial owner 50%→BLUE ZOO MEDIA GROUP LIMITED
  15. 3Mr Adam Nicholas Shawbeneficial owner 50%→BLUE ZOO MEDIA GROUP LIMITED
  16. 3Mr Thomas Evan Boxbeneficial owner 37.5%→BLUE ZOO MEDIA GROUP LIMITED
  17. 3Oliver Richard Hyattbeneficial owner 37.5%→BLUE ZOO MEDIA GROUP LIMITED
  18. 3Mr Adam Nicholas Shawbeneficial owner 37.5%→BLUE ZOO MEDIA GROUP LIMITED
  19. 3Mr Oliver Richard Hyattbeneficial owner 37.5%→BLUE ZOO MEDIA GROUP LIMITED

Company profile· live · Companies House

Company no.
08848621
Status
active
Type
ltd
Incorporated
2014-01-16
Registered office
C/ Hw Fisher Acre House, 11-15 William Road, London, NW1 3ER
SIC
59113, 90030
Officers · 5 active
  • ISMAN, Daniel
    secretary · appt 2014-01-16
  • DALY, Mark
    director · Irish · appt 2018-05-04
  • HYATT, Oliver Richard
    director · British · appt 2014-01-16
  • JI, Haiyan
    director · Chinese · appt 2020-08-03
  • SUN, Xin
    director · Chinese · appt 2020-08-03
  • CHEN, Chen(resigned)
    director · Chinese · appt 2018-05-18
  • FLAMANK, Simon Alexander(resigned)
    director · British · appt 2014-01-16
  • HUNTER, Robert(resigned)
    director · British · appt 2014-01-16
Beneficial owners · PSC · 1 current
  • ●
    Mr Sen Chai
    individual PSC · China · since 2017-11-17
    75–100% shares
  • ■
    Blue Zoo Productions Limited
    corporate PSC · United Kingdom · ceased 2018-05-04 · trace owners →
    25–50% shares
  • ●
    Mr Robert Hunter
    individual PSC · United Kingdom · ceased 2017-11-17
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.