FUSION ANIMATION LIMITED
7TH FLOOR, NORTHERN BUILDING, TRIPTYCH PLACE, LONDON SE1 9SH- Active
- Private Limited Company
- Company No. 07174654
- Last Updated: 01 Mar 2024
Company Profile
FUSION ANIMATION LIMITED was incorporated on Tuesday, March 2, 2010 as a Private Limited Company with registered address in LONDON. FUSION ANIMATION LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 14 years 11 months and 21 days.
| Name | FUSION ANIMATION LIMITED |
|---|---|
| Company number | 07174654 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, NORTHERN BUILDING TRIPTYCH PLACE LONDON SE1 9SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sciris Group Limited Northern Building, 1 Tryptich Place, SE1 9SH |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simon Adrian Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Veronika Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against FUSION ANIMATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUSION ANIMATION LIMITED | 02 Mar 2010 |