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 Number | 03769112 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BECKET WOOD |
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Address Line 2 | NEWDIGATE |
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Post Town | DORKING |
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Country | ENGLAND |
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Postcode | RH5 5AQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)