UKBizDB.co.uk

FUSE FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fuse Films Limited. The company was founded 25 years ago and was given the registration number 03769112. The firm's registered office is in DORKING. You can find them at 7 Becket Wood, Newdigate, Dorking, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FUSE FILMS LIMITED
Company Number:03769112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:7 Becket Wood, Newdigate, Dorking, England, RH5 5AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Madison Avenue, Glasgow, Scotland, G44 5AH

Secretary12 May 1999Active
49, Madison Avenue, Glasgow, Scotland, G44 5AH

Director23 November 2011Active
49, Madison Avenue, Glasgow, Scotland, G44 5AH

Director12 May 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 May 1999Active
28, Torbay Road, London, NW6 7DY

Director12 May 1999Active
120 East Road, London, N1 6AA

Nominee Director12 May 1999Active

People with Significant Control

Mr George Lammie Barclay Scott
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:7, Becket Wood, Dorking, England, RH5 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Phil Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:7, Becket Wood, Dorking, England, RH5 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type total exemption full.

Download
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-16Accounts

Accounts amended with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Accounts

Accounts amended with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Address

Change registered office address company with date old address new address.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Address

Change registered office address company with date old address new address.

Download
2018-05-24Address

Change registered office address company with date old address new address.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-06Address

Change registered office address company with date old address new address.

Download
2017-07-22Gazette

Gazette filings brought up to date.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-19Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.