Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FUSION ANIMATION LIMITED
Company Information for

FUSION ANIMATION LIMITED

91 WIMPOLE STREET, LONDON, W1G 0EF,
Company Registration Number
07174654
Private Limited Company
Active

Company Overview

About Fusion Animation Ltd
FUSION ANIMATION LIMITED was founded on 2010-03-02 and has its registered office in London. The organisation's status is listed as "Active". Fusion Animation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUSION ANIMATION LIMITED
 
Legal Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
Other companies in WC2R
 
Filing Information
Company Number 07174654
Company ID Number 07174654
Date formed 2010-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986367753  
Last Datalog update: 2024-09-09 00:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION ANIMATION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FUSION ANIMATION LIMITED

Current Directors
Officer Role Date Appointed
SIMON ADRIAN REID
 Director 2010-03-02
VERONIKA REID
 Director 2012-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25Change of share class name or designation
2024-10-24Particulars of variation of rights attached to shares
2024-10-2418/10/24 STATEMENT OF CAPITAL GBP 111.00
2024-08-0808/08/24 STATEMENT OF CAPITAL GBP 101
2024-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA DAY
2024-08-08CESSATION OF SCIRIS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-31APPOINTMENT TERMINATED, DIRECTOR SIMON ADRIAN REID
2024-07-29REGISTERED OFFICE CHANGED ON 29/07/24 FROM 7th Floor, Northern Building Triptych Place London SE1 9SH England
2024-07-24DIRECTOR APPOINTED FIONA DAY
2024-07-03APPOINTMENT TERMINATED, DIRECTOR ISAAC DAVID JOSEPH BATLEY
2024-06-18Change of details for Sciris Group Limited as a person with significant control on 2024-06-17
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR MARIA STRICKER
2023-08-17DIRECTOR APPOINTED MS MARIA STRICKER
2023-08-17APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE COULDERY
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-01-23DIRECTOR APPOINTED MR ISAAC DAVID JOSEPH BATLEY
2023-01-23AP01DIRECTOR APPOINTED MR ISAAC DAVID JOSEPH BATLEY
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom
2023-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/23 FROM 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom
2022-12-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18PSC05Change of details for Sciris Group Limited as a person with significant control on 2022-10-17
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM 6th Floor St Clare House 30-33 Minories London United Kingdom EC3N 1DD United Kingdom
2022-03-21PSC05Change of details for Imc Bidco Limited as a person with significant control on 2022-03-21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NEIL JASON CARTER
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NEIL JASON CARTER
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JASON CARTER
2022-01-13DIRECTOR APPOINTED MRS SUSAN JANE COULDERY
2022-01-13AP01DIRECTOR APPOINTED MRS SUSAN JANE COULDERY
2021-09-24AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-09-24CH01Director's details changed for Simon Adrian Reid on 2021-09-16
2021-09-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23PSC07CESSATION OF SIMON ADRIAN REID AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23PSC02Notification of Imc Bidco Limited as a person with significant control on 2021-09-16
2021-09-23MEM/ARTSARTICLES OF ASSOCIATION
2021-09-23RES01ADOPT ARTICLES 23/09/21
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR VERONIKA REID
2021-09-22AP01DIRECTOR APPOINTED MR NEIL JASON CARTER
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 200 Strand London WC2R 1DJ
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-02-27PSC04Change of details for Simon Adrian Reid as a person with significant control on 2019-11-19
2020-02-27CH01Director's details changed for Mrs Veronika Reid on 2019-11-19
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-08-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0102/03/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / simon adrian reid
2015-06-18ANNOTATIONPart Rectified
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0102/03/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADRIAN REID / 01/04/2013
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIKA REID / 01/04/2013
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0102/03/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0102/03/12 ANNUAL RETURN FULL LIST
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/12 FROM One Canonbury Place Islington Greater London N1 2NG England
2012-01-03AP01DIRECTOR APPOINTED MRS VERONIKA REID
2011-07-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0102/03/11 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADRIAN REID / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON REID REID / 17/03/2010
2010-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to FUSION ANIMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSION ANIMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION ANIMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION ANIMATION LIMITED

Intangible Assets
Patents
We have not found any records of FUSION ANIMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION ANIMATION LIMITED
Trademarks
We have not found any records of FUSION ANIMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION ANIMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as FUSION ANIMATION LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where FUSION ANIMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION ANIMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION ANIMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 0EF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1