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.
| 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 | : |
|
| Registered Address | : | 200 Strand, London, WC2R 1DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Northern Building, Triptych Place, London, England, SE1 9SH | Director | 23 January 2023 | Active |
| 7th Floor, Northern Building, Triptych Place, London, England, SE1 9SH | Director | 02 March 2010 | Active |
| 6th Floor St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD | Director | 16 September 2021 | Active |
| 7th Floor, Northern Building, Triptych Place, London, England, SE1 9SH | Director | 05 January 2022 | Active |
| 9 Furze View, Chorleywood, Rickmansworth, United Kingdom, WD3 5HT | Director | 03 January 2012 | Active |
| 7th Floor, Northern Building, Triptych Place, London, England, SE1 9SH | Director | 10 August 2023 | Active |
| Sciris Group Limited | ||
| Notified on | : | 16 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, Northern Building, London, United Kingdom, SE1 9SH |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Accounts | Change account reference date company current shortened. | Download |
| 2021-09-24 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-23 | Incorporation | Memorandum articles. | Download |
| 2021-09-23 | Resolution | Resolution. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
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