FUSIONARTS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BW

Company number 05088258
Status Active
Incorporation Date 30 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 53 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BW
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Peter Steinthal as a director on 29 June 2016; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Simon Donald Tyrrell as a director on 29 July 2016. The most likely internet sites of FUSIONARTS LIMITED are www.fusionarts.co.uk, and www.fusionarts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Fusionarts Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05088258. Fusionarts Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Fusionarts Limited is 53 Eden Street Kingston Upon Thames Surrey Kt1 1bw. The company`s financial liabilities are £5.62k. It is £0.48k against last year. The cash in hand is £4.68k. It is £-0.12k against last year. And the total assets are £14.94k, which is £0.72k against last year. PIPER, Ruth is a Secretary of the company. MAHONY, Barry is a Director of the company. STEINTHAL, Peter is a Director of the company. Secretary CAULFIELD, Holly Jessica has been resigned. Director CHOWN, Roger Charles Simon has been resigned. Director DALY, Steve has been resigned. Director GRANT, Carol has been resigned. Director HARLAND, Janie has been resigned. Director HORTON, Jonathan Raymond has been resigned. Director MANNING, Susan has been resigned. Director MILES, David, Professor has been resigned. Director RUSSELL, Bruce, Professor has been resigned. Director STAPLETON, Shirley Rosalie has been resigned. Director STEINTHAL, Peter John has been resigned. Director TYRRELL, Simon Donald has been resigned. Director YOGENDRAN, Thiyagar Samynathan has been resigned. The company operates in "Operation of arts facilities".


fusionarts Key Finiance

LIABILITIES £5.62k
+9%
CASH £4.68k
-3%
TOTAL ASSETS £14.94k
+5%
All Financial Figures

Current Directors

Secretary
PIPER, Ruth
Appointed Date: 31 July 2005
Director
MAHONY, Barry
Appointed Date: 01 August 2012
75 years old
Director
STEINTHAL, Peter
Appointed Date: 29 June 2016
80 years old

Resigned Directors

Secretary
CAULFIELD, Holly Jessica
Resigned: 11 June 2005
Appointed Date: 30 March 2004
Director
CHOWN, Roger Charles Simon
Resigned: 31 July 2014
Appointed Date: 01 August 2012
76 years old
Director
DALY, Steve
Resigned: 29 July 2016
Appointed Date: 10 April 2015
72 years old
Director
GRANT, Carol
Resigned: 25 June 2012
Appointed Date: 01 July 2005
64 years old
Director
HARLAND, Janie
Resigned: 01 July 2005
Appointed Date: 30 March 2004
66 years old
Director
HORTON, Jonathan Raymond
Resigned: 31 January 2009
Appointed Date: 31 July 2005
68 years old
Director
MANNING, Susan
Resigned: 02 November 2012
Appointed Date: 25 May 2006
66 years old
Director
MILES, David, Professor
Resigned: 31 July 2014
Appointed Date: 01 July 2007
80 years old
Director
RUSSELL, Bruce, Professor
Resigned: 29 July 2016
Appointed Date: 26 February 2006
79 years old
Director
STAPLETON, Shirley Rosalie
Resigned: 29 July 2016
Appointed Date: 01 July 2012
62 years old
Director
STEINTHAL, Peter John
Resigned: 01 January 2007
Appointed Date: 30 March 2004
80 years old
Director
TYRRELL, Simon Donald
Resigned: 29 July 2016
Appointed Date: 01 October 2015
60 years old
Director
YOGENDRAN, Thiyagar Samynathan
Resigned: 01 November 2011
Appointed Date: 16 November 2006
74 years old

Persons With Significant Control

Ms Janie Harland
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

FUSIONARTS LIMITED Events

30 Aug 2016
Appointment of Mr Peter Steinthal as a director on 29 June 2016
27 Aug 2016
Confirmation statement made on 15 July 2016 with updates
27 Aug 2016
Termination of appointment of Simon Donald Tyrrell as a director on 29 July 2016
27 Aug 2016
Termination of appointment of Shirley Rosalie Stapleton as a director on 29 July 2016
27 Aug 2016
Termination of appointment of Steve Daly as a director on 29 July 2016
...
... and 52 more events
27 Jul 2005
Secretary resigned
18 Jul 2005
Accounting reference date extended from 31/03/05 to 29/09/05
02 Jun 2005
Annual return made up to 30/03/05
21 Jan 2005
Particulars of mortgage/charge
30 Mar 2004
Incorporation

FUSIONARTS LIMITED Charges

16 February 2011
Deed of deposit
Delivered: 28 February 2011
Status: Outstanding
Persons entitled: Eden Walk Shopping Centre Limited Partnership (Acting by Its General Partner Eden Walk Shopping Centre General Partner Limited)
Description: The sum of £8,516.27 see image for full details.
26 May 2010
Deed of rent deposit
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Eden Walk Shopping Centre Limited Partnership (Acting by Its General Partner Eden Walk Shopping Centre General Partner Limited)
Description: The sum of £8,512 see image for full details.
17 January 2005
Rent deposit deed
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: £7,343.75 and interest accruing.

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