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Companies House/London/Company profile

FUSION ANIMATION LIMITED

Active
07174654·incorporated 2010-03-02

FUSION ANIMATION LIMITED is an active UK private limited company, incorporated on 2 March 2010 at Companies House (number 07174654; OpenRegistry canonical ID GB-07174654-fusion-animation-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-02
Registered Address
HIGHGATE STUDIOS 53-79 HIGHGATE ROAD, UNIT 410, LONDON, NW5 1TL, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

FUSION ANIMATION LIMITED has 1 person with significant control on file:

  • Fiona Day born 1980 resident in Scotland, British national. Notified 2024-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Simon Adrian Reid born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Veronika Reid born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sciris Group Limited (England And Wales reg. 12544070). Notified 2021-09-16. Ceased 2024-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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