Fusion Animation Limited
Company Profile
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MicroFusion Animation Limited
07174654•Private Limited With Share Capital
Highgate Studios, 53-79 Highgate Road, London, NW51TL
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Incorporated
02/03/2010
Company Age
16 years
Directors
1
Employees
7
SIC Code
59112
Risk
low risk
Company Overview
Registration, classification & business activity
Fusion Animation Limited (07174654) is a private limited with share capital incorporated on 02/03/2010 (16 years old) and registered in london, NW51TL. The company operates under SIC code 59112 and is classified as Micro.
Award-winning:bafta & emmy winning medical animation teams, specializing in pharma, biotech and healthcare.cutting edge:our people work with you to produce state-of-the-art films designed to achieve your marketing and communication goals.creative excellence:our scientists, artists and animators fuse...
Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 02/03/2010
NW51TL
7 employees
Financial Overview
Total Assets
£174.3K
Liabilities
£138.3K
Net Assets
£36.0K
Turnover
£295.8K
Cash
£77.5K
Key Metrics
7
Employees
1
Directors
2
Shareholders
Filed Documents
88
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2025
Legacy
Category:Accounts
Date:26-02-2025
Legacy
Category:Other
Date:26-02-2025
Legacy
Category:Other
Date:26-02-2025
Legacy
Category:Other
Date:19-02-2025
Resolution
Category:Resolution
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:30-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Memorandum Articles
Category:Incorporation
Date:23-09-2021
Resolution
Category:Resolution
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Legacy
Category:Miscellaneous
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Incorporation Company
Category:Incorporation
Date:02-03-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2026
Filing Date31/10/2025
Latest Accounts31/07/2024
Trading Addresses
Highgate Studios, 53-79 Highgate Road, London, NW51TLRegistered
200-203 Strand, London, WC2R1DJ