FUSION ANIMATION LIMITED

Key Data

Status

Active

Company No.

07174654

Incorporation date

02/03/2010

Size

Audit Exemption Subsidiary

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

08/04/2026

Previous accounting period extended from 2025-07-31 to 2025-12-31

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2026-02-28 with no updates

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17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (56 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2024-07-31

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17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

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07/10/2025

Compulsory strike-off action has been discontinued

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30/09/2025

First Gazette notice for compulsory strike-off

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04/04/2025

Previous accounting period shortened from 2024-12-31 to 2024-07-31

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

26/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

26/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

19/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

30/10/2024

Resolutions

View PDF (2 pages)

25/10/2024

Change of share class name or designation

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24/10/2024

Particulars of variation of rights attached to shares

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24/10/2024

Statement of capital following an allotment of shares on 2024-10-18

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08/08/2024

Statement of capital following an allotment of shares on 2024-08-08

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08/08/2024

Notification of Fiona Day as a person with significant control on 2024-08-08

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08/08/2024

Cessation of Sciris Group Limited as a person with significant control on 2024-08-08

View PDF (1 pages)

31/07/2024

Termination of appointment of Simon Adrian Reid as a director on 2024-07-31

View PDF (1 pages)

29/07/2024

Registered office address changed from 7th Floor, Northern Building Triptych Place London SE1 9SH England to 91 Wimpole Street London W1G 0EF on 2024-07-29

View PDF (1 pages)

24/07/2024

Appointment of Fiona Day as a director on 2024-07-23

View PDF (2 pages)

03/07/2024

Termination of appointment of Isaac David Joseph Batley as a director on 2024-07-03

View PDF (1 pages)

18/06/2024

Change of details for Sciris Group Limited as a person with significant control on 2024-06-17

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

01/12/2023

Termination of appointment of Maria Stricker as a director on 2023-12-01

View PDF (1 pages)

17/08/2023

Appointment of Ms Maria Stricker as a director on 2023-08-10

View PDF (2 pages)

17/08/2023

Termination of appointment of Susan Jane Couldery as a director on 2023-08-17

View PDF (1 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/01/2023

Appointment of Mr Isaac David Joseph Batley as a director on 2023-01-23

View PDF (2 pages)

18/01/2023

Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 2023-01-19

View PDF (1 pages)

08/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

18/10/2022

Change of details for Sciris Group Limited as a person with significant control on 2022-10-17

View PDF (2 pages)

17/10/2022

Registered office address changed from 6th Floor St Clare House 30-33 Minories London United Kingdom EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 2022-10-17

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

28/02/2027

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
422.85K
-
0.00
435.56K
-

2022
5
594.81K
-
0.00
120.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FUSION ANIMATION LIMITED

FUSION ANIMATION LIMITED is an(a) Active company incorporated on 02/03/2010 with the registered office located at Highgate Studios 53-79 Highgate Road, Unit 410, London NW5 1TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION ANIMATION LIMITED?

FUSION ANIMATION LIMITED is currently Active. It was registered on 02/03/2010 .

Where is FUSION ANIMATION LIMITED located?

FUSION ANIMATION LIMITED is registered at Highgate Studios 53-79 Highgate Road, Unit 410, London NW5 1TL.

What does FUSION ANIMATION LIMITED do?

FUSION ANIMATION LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for FUSION ANIMATION LIMITED?

The latest filing was on 08/04/2026: Previous accounting period extended from 2025-07-31 to 2025-12-31.