FUSE STUDIOS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 1BA

Company number 07367196
Status Active
Incorporation Date 7 September 2010
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 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 200 . The most likely internet sites of FUSE STUDIOS LIMITED are www.fusestudios.co.uk, and www.fuse-studios.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and three months. Fuse Studios Limited is a Private Limited Company. The company registration number is 07367196. Fuse Studios Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Fuse Studios Limited is Suite 8a 8th Floor 114 Wellington Street Leeds West Yorkshire Ls1 1ba. The company`s financial liabilities are £300.46k. It is £44.5k against last year. The cash in hand is £184.4k. It is £106.77k against last year. And the total assets are £627.66k, which is £32.53k 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 "Architectural activities".


fuse studios Key Finiance

LIABILITIES £300.46k
+17%
CASH £184.4k
+137%
TOTAL ASSETS £627.66k
+5%
All Financial Figures

Current Directors

Director
CLARKE, Simon Paul
Appointed Date: 22 October 2010
54 years old
Director
HARRIS, Michael John
Appointed Date: 22 October 2010
58 years old
Director
MATTHEWS, Anthony David
Appointed Date: 07 September 2010
66 years old
Director
RYALLS, Scott Andrew
Appointed Date: 07 September 2010
49 years old

Persons With Significant Control

Mr Michael John Harris
Notified on: 30 June 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Simon Paul Clarke
Notified on: 30 June 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Scott Andrew Ryalls
Notified on: 30 June 2016
49 years old
Nature of control: Right to appoint and remove directors
Mr Anthony David Matthews
Notified on: 30 June 2016
66 years old
Nature of control: Right to appoint and remove directors
Fuse Studios (Holdings) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FUSE STUDIOS LIMITED Events

08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
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
06 Aug 2015
Registration of charge 073671960002, created on 3 August 2015
...
... and 17 more events
22 Oct 2010
Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JY United Kingdom on 22 October 2010
22 Oct 2010
Appointment of Mr Michael John Harris as a director
22 Oct 2010
Appointment of Mr Simon Paul Clarke as a director
20 Oct 2010
Registered office address changed from 23 Spindlewood Elloughton East Yorkshire HU15 1LL United Kingdom on 20 October 2010
07 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FUSE STUDIOS LIMITED Charges

3 August 2015
Charge code 0736 7196 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 February 2014
Charge code 0736 7196 0001
Delivered: 18 February 2014
Status: Satisfied on 26 January 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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