FUSION ANIMATION LIMITED

07174654
91 WIMPOLE STREET LONDON UNITED KINGDOM W1G 0EF

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Documents
Date Category Description Pages
08 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2024 capital Return of Allotment of shares 3 Buy now
31 Jul 2024 officers Termination of appointment of director (Simon Adrian Reid) 1 Buy now
29 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 officers Appointment of director (Fiona Day) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Isaac David Joseph Batley) 1 Buy now
18 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 officers Termination of appointment of director (Maria Stricker) 1 Buy now
17 Aug 2023 officers Termination of appointment of director (Susan Jane Couldery) 1 Buy now
17 Aug 2023 officers Appointment of director (Ms Maria Stricker) 2 Buy now
16 Aug 2023 accounts Annual Accounts 10 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2023 officers Appointment of director (Mr Isaac David Joseph Batley) 2 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2022 accounts Annual Accounts 10 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 officers Termination of appointment of director (Neil Jason Carter) 1 Buy now
13 Jan 2022 officers Appointment of director (Mrs Susan Jane Couldery) 2 Buy now
24 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Sep 2021 officers Change of particulars for director (Simon Adrian Reid) 2 Buy now
23 Sep 2021 accounts Annual Accounts 11 Buy now
23 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2021 incorporation Memorandum Articles 29 Buy now
23 Sep 2021 resolution Resolution 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Veronika Reid) 1 Buy now
22 Sep 2021 officers Appointment of director (Mr Neil Jason Carter) 2 Buy now
22 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 accounts Annual Accounts 4 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2020 officers Change of particulars for director (Simon Adrian Reid) 2 Buy now
27 Feb 2020 officers Change of particulars for director (Mrs Veronika Reid) 2 Buy now
22 Jul 2019 accounts Annual Accounts 4 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 3 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 3 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Aug 2016 accounts Annual Accounts 5 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 5 Buy now
18 Jun 2015 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / simon adrian reid 2 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
21 Oct 2014 accounts Annual Accounts 5 Buy now
12 Mar 2014 annual-return Annual Return 4 Buy now
05 Mar 2014 officers Change of particulars for director (Simon Adrian Reid) 2 Buy now
05 Mar 2014 officers Change of particulars for director (Mrs Veronika Reid) 2 Buy now
04 Jun 2013 accounts Annual Accounts 5 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
11 Jul 2012 accounts Annual Accounts 5 Buy now
09 Mar 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2012 officers Appointment of director (Mrs Veronika Reid) 2 Buy now
12 Jul 2011 accounts Annual Accounts 4 Buy now
02 Mar 2011 annual-return Annual Return 3 Buy now
18 Mar 2010 officers Change of particulars for director (Simon Adrian Reid) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Simon Reid Reid) 2 Buy now
02 Mar 2010 incorporation Incorporation Company 23 Buy now