Company number 08419588
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 78 WORMHALT ROAD, LONDON, W12 0LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 5,557
. The most likely internet sites of FISSION ONE LIMITED are www.fissionone.co.uk, and www.fission-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Fission One Limited is a Private Limited Company.
The company registration number is 08419588. Fission One Limited has been working since 26 February 2013.
The present status of the company is Active. The registered address of Fission One Limited is 78 Wormhalt Road London W12 0lt. . BLACKNELL, Paul David is a Director of the company. GRASS, Ben is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Director
GRASS, Ben
Appointed Date: 26 February 2013
54 years old
Persons With Significant Control
Mr Paul David Blacknell
Notified on: 10 September 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
FISSION ONE LIMITED Events
08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
07 May 2014
Statement of capital following an allotment of shares on 4 April 2014
03 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
26 Feb 2013
Incorporation