FA

FUSION ANIMATION LIMITED

Active

Company number 07174654

London, England · Incorporated 2 March 2010

Highgate Studios 53-79 Highgate Road, Unit 410, London, NW5 1TL, England

Last updated on 16 September 2026

Video production activities · SIC 59112

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2024

Company overview

Fusion Animation Limited is an active private limited company incorporated on 2 March 2010 and registered in England and Wales. The company operates from its registered office at Unit 410, Highgate Studios, 53-79 Highgate Road, London NW5 1TL. Its principal activity is motion picture, video and television programme post-production (SIC 59112).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files as an audit-exemption subsidiary. The most recent accounts were made up to 31 July 2024, with the next accounts due by 30 September 2026. A confirmation statement was filed on 6 March 2026 with no updates.

Fiona Day was appointed as the sole director on 23 July 2024. She is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. The most recent filing, dated 8 April 2026, extended the company’s accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fiona Day
Born January 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2024

Funding

2 funding rounds
18 October 2024
Shares allotted · 0 shares allotted
—
8 August 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Legacy
Accounts
17 November 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Gazette Filings Brought Up To Date
Gazette
7 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2025 View
Legacy
Accounts
26 February 2025 View
Legacy
Other
26 February 2025 View
Legacy
Other
26 February 2025 View
Legacy
Other
19 February 2025 View
Memorandum Articles
Incorporation
30 October 2024 View
Resolution
Resolution
30 October 2024 View
Capital Name Of Class Of Shares
Capital
25 October 2024 View
Capital Allotment Shares
Capital
24 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Capital Allotment Shares
Capital
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2021 View
Change Person Director Company With Change Date
Officers
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Memorandum Articles
Incorporation
23 September 2021 View
Resolution
Resolution
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Legacy
Miscellaneous
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Incorporation Company
Incorporation
2 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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