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Fusion Animation Limited

Fusion Animation Limited is an active company incorporated on 2 March 2010 with the registered office located in London, Greater London. Fusion Animation Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07174654
Private limited company
Age
15 years
Incorporated 2 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Highgate Studios 53-79 Highgate Road
Unit 410
London
NW5 1TL
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 91 Wimpole Street London W1G 0EF United Kingdom
Telephone
02071276935
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Nov 1968
Director • 3D Animator • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Chagonda Reid Limited
Simon Adrian Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£140.78K
Increased by £20.12K (+17%)
Turnover
£922.37K
Increased by £922.37K (%)
Employees
8
Increased by 3 (+60%)
Total Assets
£802.96K
Increased by £14.37K (+2%)
Total Liabilities
-£206.43K
Increased by £12.65K (+7%)
Net Assets
£596.53K
Increased by £1.72K (0%)
Debt Ratio (%)
26%
Increased by 1.14% (+5%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 26 Feb 2025
Sciris Group Limited (PSC) Resigned
1 Year Ago on 8 Aug 2024
Fiona Day (PSC) Appointed
1 Year Ago on 8 Aug 2024
Simon Adrian Reid Resigned
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Fiona Day Appointed
1 Year 1 Month Ago on 23 Jul 2024
Isaac David Joseph Batley Resigned
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 4 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 14 Mar 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 7 March 2025
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Feb 2025
Resolutions
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Repayment History
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