Fusion Animation Limited

Active07174654 Private limited company
Incorporated
2 March 2010 (16 years)
Industry
Video production activities (59112)
Directors
Fiona Day
Owned by
Fiona Day
Accounts type
Total exemption full
Region
Greater London
Address
Highgate Studios 53-79 Highgate Road
Unit 410
London
NW5 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Day, Fiona
Director · Appointed 23 July 2024
British
Born January 1980 (46)
Officer history (6 former)
31 July 2024
Resigned Reid, Simon Adrian as Director
23 July 2024
Appointed Day, Fiona as Director
3 July 2024
Resigned Batley, Isaac David Joseph as Director
1 December 2023
Resigned Stricker, Maria as Director
17 August 2023
Resigned Couldery, Susan Jane as Director
10 August 2023
Appointed Stricker, Maria as Director
23 January 2023
Appointed Batley, Isaac David Joseph as Director
31 January 2022
Resigned Carter, Neil Jason as Director
5 January 2022
Appointed Couldery, Susan Jane as Director
16 September 2021
Appointed Carter, Neil Jason as Director
16 September 2021
Resigned Reid, Veronika as Director
3 January 2012
Appointed Reid, Veronika as Director
2 March 2010
Appointed Reid, Simon Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fiona Day
Individual · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)
Former controllers (3)
8 August 2024
Ceased Sciris Group Limited — Owns 75–100% of shares
16 September 2021
Ceased Simon Adrian Reid — Owns 25–50% of shares
16 September 2021
Ceased Veronika Reid — Owns 25–50% of shares

Financials

Net Assets
£594,806
Cash
£120,655
Employees
5
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 2022 £345,296 £561,841 £422,847 £594,806
Balance sheet detail
2022202120212020
Fixed Assets£11,911£22,837£58,749£16,933
Current Assets£776,676£526,725£604,234£414,215
Debtors£88,240
Cash£120,655£435,560£515,994
Creditors (< 1 year)£192,051£121,799£90,854£89,041
Net Current Assets£584,625£404,926£513,380£328,363
Net Assets£594,806£422,847£561,841£345,296
Shareholder Funds£561,841£345,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
8 April 2026Previous accounting period extended
6 March 2026Confirmation statement with no updates28 February 2026
17 November 2025Accounts filing
17 November 2025Audit exemption subsidiary accounts31 July 2024
Show all recent filings

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