Introduction
Watch Company
F
FUSION FLICKS PRODUCTION LTD
FUSION FLICKS PRODUCTION LTD is an active company incorporated on 27 January 2025 with the registered office located in Uxbridge. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. FUSION FLICKS PRODUCTION LTD was registered 1 year ago.(SIC: 59111, 59120, 96090)
Status
active
Active since 1 years ago
Company No
16208963
LTD Company
Age
1 Years
Incorporated 27 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 October 2026
Period: 27 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (10 months ago)
Submitted on 27 August 2025 (10 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Boundary House Cricket Field Road Uxbridge, UB8 1QG,
Previous Addresses
2C Kings Avenue Greenford Middlesex UB6 9BZ United Kingdom
From: 27 January 2025To: 24 March 2025
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DALMIA, Amit
ActiveMasterman Place, UxbridgeUB10 0QX
Born May 1978
Director
Appointed 27 Jan 2025
DALMIA, Amit
Masterman Place, UxbridgeUB10 0QX
Born May 1978
Director
27 Jan 2025
Active
SHARAD, Anupam
ResignedKings Avenue, GreenfordUB6 9BZ
Born March 1978
Director
Appointed 27 Jan 2025
Resigned 17 Apr 2025
SHARAD, Anupam
Kings Avenue, GreenfordUB6 9BZ
Born March 1978
Director
27 Jan 2025
Resigned 17 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Amit Dalmia
ActiveMasterman Place, UxbridgeUB10 0QX
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2025
Mr Amit Dalmia
Masterman Place, UxbridgeUB10 0QX
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025