About

Registered Number: 03231583
Date of Incorporation: 30/07/1996 (28 years and 8 months ago)
Company Status: Active
Registered Address: Unit 106 Oxo Tower Wharf, Bargehouse Street, London, SE1 9PH

 

Established in 1996, Studio Fusion Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of the business are listed as De-vries Winter, Tamar, Krinos, Daphne Olga, O'neill, Louise Annette, O'sullivan, Annette Catherine, Davis, Penny Jane, Letts, Sarah Helen, Mackarell, Joan, Raphael, Alexandra, Skyrme, Gudde Jane, Turrell, Elizabeth Cheville in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE-VRIES WINTER, Tamar 30 July 1996 - 1
KRINOS, Daphne Olga 13 June 2013 - 1
O'NEILL, Louise Annette 01 July 2006 - 1
O'SULLIVAN, Annette Catherine 11 January 2019 - 1
DAVIS, Penny Jane 13 June 2013 30 June 2018 1
LETTS, Sarah Helen 07 June 2002 15 October 2017 1
MACKARELL, Joan 30 July 1996 30 June 2018 1
RAPHAEL, Alexandra 30 July 1996 30 June 2006 1
SKYRME, Gudde Jane 30 July 1996 30 June 2018 1
TURRELL, Elizabeth Cheville 10 June 2002 30 June 2014 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 30 July 2020
AP01 - Appointment of director 05 November 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 10 July 2019
AA01 - Change of accounting reference date 23 April 2019
CS01 - N/A 09 August 2018
TM01 - Termination of appointment of director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
AA - Annual Accounts 28 December 2017
TM01 - Termination of appointment of director 25 October 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 13 August 2013
AP01 - Appointment of director 13 August 2013
AP01 - Appointment of director 13 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 03 August 2012
CH01 - Change of particulars for director 03 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
RESOLUTIONS - N/A 28 June 2006
287 - Change in situation or address of Registered Office 28 June 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 26 September 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 28 May 1999
287 - Change in situation or address of Registered Office 03 August 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 31 October 1997
NEWINC - New incorporation documents 30 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.