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Fusion Animation Limited, WC2R 1DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUSION ANIMATION LIMITED

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

This company is commonly known as Fusion Animation Limited. The company was founded 14 years ago and was given the registration number 07174654. The firm's registered office is in LONDON. You can find them at 200 Strand, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:FUSION ANIMATION LIMITED
Company Number:07174654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:200 Strand, London, WC2R 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Northern Building, Triptych Place, London, England, SE1 9SH

Director23 January 2023Active
7th Floor, Northern Building, Triptych Place, London, England, SE1 9SH

Director02 March 2010Active
6th Floor St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD

Director16 September 2021Active
7th Floor, Northern Building, Triptych Place, London, England, SE1 9SH

Director05 January 2022Active
9 Furze View, Chorleywood, Rickmansworth, United Kingdom, WD3 5HT

Director03 January 2012Active
7th Floor, Northern Building, Triptych Place, London, England, SE1 9SH

Director10 August 2023Active

People with Significant Control

Sciris Group Limited
Notified on:16 September 2021
Status:Active
Country of residence:United Kingdom
Address:91, Wimpole Street, London, United Kingdom, W1G 0EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Adrian Reid
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:9 Furze View, Chorleywood, Rickmansworth, United Kingdom, WD3 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Veronika Reid
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:9 Furze View, Chorleywood, Rickmansworth, United Kingdom, WD3 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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