FUSE FILMS LIMITED

FUSE FILMS LIMITED is an active private limited company, incorporated on 12 May 1999. The nature of the business is Television programme production activities. The company's registered office is on Becket Wood, Dorking. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. FUSE FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03769112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BECKET WOOD
Address Line 2NEWDIGATE
Post TownDORKING
CountryENGLAND
PostcodeRH5 5AQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
FUSE FILMS LIMITED

Directors

(The company's officers)
PHIL MCDONALD
(~74 year old British national)
49 MADISON AVENUE, GLASGOW, G44 5AH, SCOTLAND
  • Current Director
  • Gives occupation as FILM EDITOR/DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/11/2011
MR GEORGE LAMMIE BARCLAY SCOTT
(~58 year old British national)
49 MADISON AVENUE, GLASGOW, G44 5AH, SCOTLAND
  • Current Director
  • Gives occupation as PRODUCER/DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/05/1999
GEORGE LAMMIE BARCLAY SCOTT
(~58 year old British national)
49 MADISON AVENUE, GLASGOW, G44 5AH, SCOTLAND
  • Current Secretary
  • Gives occupation as PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/1999

Shareholders

(Persons of Significant Control)
Mr George Lammie Barclay Scott
(~58 year old British national)
7, Becket Wood, Newdigate, Dorking, RH5 5AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Phil Mcdonald
(~74 year old British national)
7, Becket Wood, Newdigate, Dorking, RH5 5AQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
14TH FLOOR PRODUCTIONS LTD
  • MR GEORGE LAMMIE BARCLAY SCOTT
  • MR GEORGE LAMMIE BARCLAY SCOTT
  • MR GEORGE LAMMIE BARCLAY SCOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FUSE FILMS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH5 5AQ.

Map of FUSE FILMS LIMITED at local scale
Map of FUSE FILMS LIMITED at local scale
Map of FUSE FILMS LIMITED at district scale
Map of FUSE FILMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH5 5AQ

Other companies with registered offices in RH5 5AQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)