FUSION ANIMATION LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 New

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17/10/2517 October 2025 New

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07/10/257 October 2025 NewCompulsory strike-off action has been discontinued

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07/10/257 October 2025 NewCompulsory strike-off action has been discontinued

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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04/04/254 April 2025 Previous accounting period shortened from 2024-12-31 to 2024-07-31

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14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with updates

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07/03/257 March 2025 Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to Highgate Studios 53-79 Highgate Road Unit 410 London NW5 1TL on 2025-03-07

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26/02/2526 February 2025

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26/02/2526 February 2025

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26/02/2526 February 2025

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26/02/2526 February 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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19/02/2519 February 2025

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30/10/2430 October 2024 Memorandum and Articles of Association

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30/10/2430 October 2024 Resolutions

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25/10/2425 October 2024 Change of share class name or designation

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-18

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24/10/2424 October 2024 Particulars of variation of rights attached to shares

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08/08/248 August 2024 Notification of Fiona Day as a person with significant control on 2024-08-08

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-08-08

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08/08/248 August 2024 Cessation of Sciris Group Limited as a person with significant control on 2024-08-08

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31/07/2431 July 2024 Termination of appointment of Simon Adrian Reid as a director on 2024-07-31

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24/07/2424 July 2024 Appointment of Fiona Day as a director on 2024-07-23

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03/07/243 July 2024 Termination of appointment of Isaac David Joseph Batley as a director on 2024-07-03

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18/06/2418 June 2024 Change of details for Sciris Group Limited as a person with significant control on 2024-06-17

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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01/12/231 December 2023 Termination of appointment of Maria Stricker as a director on 2023-12-01

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17/08/2317 August 2023 Appointment of Ms Maria Stricker as a director on 2023-08-10

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17/08/2317 August 2023 Termination of appointment of Susan Jane Couldery as a director on 2023-08-17

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-02 with updates

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23/01/2323 January 2023 Appointment of Mr Isaac David Joseph Batley as a director on 2023-01-23

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19/01/2319 January 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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Total exemption full accounts made up to 2021-12-31

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18/10/2218 October 2022 Change of details for Sciris Group Limited as a person with significant control on 2022-10-17

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17/10/2217 October 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

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31/01/2231 January 2022 Termination of appointment of Neil Jason Carter as a director on 2022-01-31

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13/01/2213 January 2022 Appointment of Mrs Susan Jane Couldery as a director on 2022-01-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Director's details changed for Simon Adrian Reid on 2021-09-16

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24/09/2124 September 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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23/09/2123 September 2021 Memorandum and Articles of Association

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Cessation of Simon Adrian Reid as a person with significant control on 2021-09-16

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23/09/2123 September 2021 Cessation of Veronika Reid as a person with significant control on 2021-09-16

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23/09/2123 September 2021 Notification of Imc Bidco Limited as a person with significant control on 2021-09-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / SIMON ADRIAN REID / 19/11/2019

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADRIAN REID / 19/11/2019

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIKA REID / 19/11/2019

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MRS VERONIKA REID / 19/11/2019

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/03/1610 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / SIMON ADRIAN REID

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12/03/1512 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/03/1412 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADRIAN REID / 01/04/2013

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONIKA REID / 01/04/2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM ONE CANONBURY PLACE ISLINGTON GREATER LONDON N1 2NG ENGLAND

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03/01/123 January 2012 DIRECTOR APPOINTED MRS VERONIKA REID

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON REID REID / 17/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADRIAN REID / 18/03/2010

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02/03/102 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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