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FUSION ANIMATION LIMITED

Company number 07174654

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	TM01	Termination of appointment of Neil Jason Carter as a director on 31 January 2022	View PDF Termination of appointment of Neil Jason Carter as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022	View PDF Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CH01	Director's details changed for Simon Adrian Reid on 16 September 2021	View PDF Director's details changed for Simon Adrian Reid on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2021	PSC07	Cessation of Veronika Reid as a person with significant control on 16 September 2021	View PDF Cessation of Veronika Reid as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC02	Notification of Imc Bidco Limited as a person with significant control on 16 September 2021	View PDF Notification of Imc Bidco Limited as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC07	Cessation of Simon Adrian Reid as a person with significant control on 16 September 2021	View PDF Cessation of Simon Adrian Reid as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Veronika Reid as a director on 16 September 2021	View PDF Termination of appointment of Veronika Reid as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Neil Jason Carter as a director on 16 September 2021	View PDF Appointment of Mr Neil Jason Carter as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AD01	Registered office address changed from 200 Strand London WC2R 1DJ to 6th Floor St Clare House 30-33 Minories London United Kingdom EC3N 1DD on 22 September 2021	View PDF Registered office address changed from 200 Strand London WC2R 1DJ to 6th Floor St Clare House 30-33 Minories London United Kingdom EC3N 1DD on 22 September 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	PSC04	Change of details for Mrs Veronika Reid as a person with significant control on 19 November 2019	View PDF Change of details for Mrs Veronika Reid as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC04	Change of details for Simon Adrian Reid as a person with significant control on 19 November 2019	View PDF Change of details for Simon Adrian Reid as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CH01	Director's details changed for Simon Adrian Reid on 19 November 2019	View PDF Director's details changed for Simon Adrian Reid on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CH01	Director's details changed for Mrs Veronika Reid on 19 November 2019	View PDF Director's details changed for Mrs Veronika Reid on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FUSION ANIMATION LIMITED

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