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Fuse Studios (Holdings) Limited (registration number 08775426) is a private limited company created on 2013-11-14 originating in England. This firm is situated at West One, Wellington Street, Leeds LS1 1BA. Fuse Studios (Holdings) Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Fuse Studios (holdings) Limited
Number 08775426
Date of Incorporation: 14th November 2013
End of financial year: 30 September
Address: West One, Wellington Street, Leeds, LS1 1BA
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular business, we can name: Simon C. (appointed on 14 November 2013), Michael H. (appointment date: 14 November 2013). The official register indexes 6 persons of significant control, namely: Michael H. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon C. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - - 2,436 24,283 20,479 11,320 9,695 9,695 9,695 19,763
Number Shares Allotted 1,100,000 1,100,000 1,100,000 - - - - - - -
Shareholder Funds 1,100,534 1,100,444 1,101,542 - - - - - - -
Total Assets Less Current Liabilities 1,100,534 1,100,444 1,101,542 1,123,127 1,267,835 1,110,852 1,110,226 1,110,308 1,110,293 1,110,348

People with significant control

Michael H.
31 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon C.
31 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael H.
30 June 2016 - 19 November 2019
Nature of control: significiant influence or control
Simon C.
30 June 2016 - 19 November 2019
Nature of control: significiant influence or control
Scott R.
30 June 2016 - 19 November 2019
Nature of control: significiant influence or control
Anthony M.
30 June 2016 - 19 November 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Change of registered address from West One Wellington Street Leeds West Yorkshire LS1 1BA England on Tue, 5th Mar 2024 to Fountain House 3rd Floor 4 South Parade Leeds West Yorkshire LS1 5QX
filed on: 5th, March 2024 | address 		Free Download (1 page)

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