Company number 08775426
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address SUITE 8A, 8TH FLOOR, 114 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 1BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1,100,000
. The most likely internet sites of FUSE STUDIOS (HOLDINGS) LIMITED are www.fusestudiosholdings.co.uk, and www.fuse-studios-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Fuse Studios Holdings Limited is a Private Limited Company.
The company registration number is 08775426. Fuse Studios Holdings Limited has been working since 14 November 2013.
The present status of the company is Active. The registered address of Fuse Studios Holdings Limited is Suite 8a 8th Floor 114 Wellington Street Leeds West Yorkshire Ls1 1ba. The company`s financial liabilities are £1.54k. It is £1.1k against last year. The cash in hand is £2.44k. It is £1.56k against last year. . CLARKE, Simon Paul is a Director of the company. HARRIS, Michael John is a Director of the company. MATTHEWS, Anthony David is a Director of the company. RYALLS, Scott Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
fuse studios (holdings) Key Finiance
LIABILITIES
£1.54k
+247%
CASH
£2.44k
+178%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael John Harris
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Simon Paul Clarke
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control
Mr Scott Andrew Ryalls
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control
FUSE STUDIOS (HOLDINGS) LIMITED Events
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
30 Sep 2015
Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU to Suite 8a, 8th Floor 114 Wellington Street Leeds West Yorkshire LS1 1BA on 30 September 2015
04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
18 Nov 2014
Register(s) moved to registered inspection location 52 St Johns Lane Halifax West Yorkshire HX1 2BW
18 Nov 2014
Register inspection address has been changed to 52 St Johns Lane Halifax West Yorkshire HX1 2BW
03 Mar 2014
Current accounting period shortened from 30 November 2014 to 30 September 2014
12 Feb 2014
Statement of capital following an allotment of shares on 1 February 2014
14 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)