Fusionarts Limited

Company Name	Fusionarts Limited
Company Status	Active
Company Number	05088258
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 2004(20 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Secretary Name	Ruth Piper
Nationality	British
Status	Current
Appointed	31 July 2005(1 year, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Artist
Correspondence Address	20 Elm Lodge Stevenage Road London SW6 6NZ

Director Name	Barry Mahony
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2012(8 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Borough Councillor
Country of Residence	United Kingdom
Correspondence Address	26 Thames Haven Portsmouth Road Surbiton Surrey KT6 4JA

Director Name	Mr Peter Steinthal
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Eden Street Kingston Upon Thames Surrey KT1 1BW

Director Name	Ms Tessa Kind
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(13 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Charity Director
Country of Residence	England
Correspondence Address	Flat 1, Park House 4 High Street Teddington TW11 8EW

Director Name	Janie Harland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Designer
Correspondence Address	2 Dawson Road Kingston Upon Thames Surrey KT1 3AT

Director Name	Peter John Steinthal
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Albany Park Road Kingston Upon Thames Surrey KT2 5SW

Secretary Name	Holly Jessica Caulfield
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	11 Beaconsfield Road Surbiton Surrey KT5 9AW

Director Name	Ms Carol Grant
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Weston Way Pyrford Woking Surrey GU22 8RW

Director Name	Jonathan Raymond Horton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Aldensley Road London W6 0DH

Director Name	Prof Bruce Russell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2006(1 year, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Laurels Farnham Road West Liss Hampshire GU33 6JU

Director Name	Ms Susan Manning
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(2 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 02 November 2012)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Prospect Road Long Ditton Surrey KT6 5PY

Director Name	Mr Thiyagar Samynathan Yogendran
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	38 Warren Drive North Sai Krupa Surbiton Surrey KT5 9LQ

Director Name	Prof David Miles
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	174 Sheen Lane London SW14 8LZ

Director Name	Ms Shirley Rosalie Stapleton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Eden Street Kingston Upon Thames Surrey KT1 1BW

Director Name	Roger Charles Simon Chown
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(8 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Mill Street Kingston Upon Thames Surrey KT1 2RG

Director Name	Mr Steve Daly
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Eden Street Kingston Upon Thames Surrey KT1 1BW

Director Name	Mr Simon Donald Tyrrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(11 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Eden Street Kingston Upon Thames Surrey KT1 1BW

Contact

Website	www.fusionarts.org

Location

Registered Address	53 Eden Street Kingston Upon Thames Surrey KT1 1BW
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£110,009
Net Worth	£7,095
Cash	£10,258
Current Liabilities	£13,423

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

16 February 2011	Delivered on: 28 February 2011 Persons entitled: Eden Walk Shopping Centre Limited Partnership (Acting by Its General Partner Eden Walk Shopping Centre General Partner Limited) Classification: Deed of deposit Secured details: Â£8,516.27 and all other monies due or to become due from the company to the chargee. Particulars: The sum of Â£8,516.27 see image for full details. Outstanding
26 May 2010	Delivered on: 16 June 2010 Persons entitled: Eden Walk Shopping Centre Limited Partnership (Acting by Its General Partner Eden Walk Shopping Centre General Partner Limited) Classification: Deed of rent deposit Secured details: Â£8,512.06 due or to become due from the company to the chargee. Particulars: The sum of Â£8,512 see image for full details. Outstanding
17 January 2005	Delivered on: 21 January 2005 Persons entitled: Coal Pension Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,343.75 and interest accruing. Outstanding

Filing History

29 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
29 June 2023	Appointment of Mr Jonathan Mccarthy as a director on 1 September 2022 (2 pages)
28 June 2023	Director's details changed for Ms Tessa Kind on 28 June 2023 (2 pages)
28 June 2023	Micro company accounts made up to 29 September 2022 (3 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
22 June 2022	Director's details changed for Ms Tessa Kind on 22 June 2022 (2 pages)
31 May 2022	Micro company accounts made up to 29 September 2021 (3 pages)
2 August 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 29 September 2020 (3 pages)
5 August 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 29 September 2019 (3 pages)
17 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
9 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
9 August 2017	Appointment of Ms Tessa Kind as a director on 1 June 2017 (2 pages)
9 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
9 August 2017	Appointment of Ms Tessa Kind as a director on 1 June 2017 (2 pages)
29 June 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
30 August 2016	Appointment of Mr Peter Steinthal as a director on 29 June 2016 (2 pages)
30 August 2016	Appointment of Mr Peter Steinthal as a director on 29 June 2016 (2 pages)
27 August 2016	Termination of appointment of Bruce Russell as a director on 29 July 2016 (1 page)
27 August 2016	Termination of appointment of Shirley Rosalie Stapleton as a director on 29 July 2016 (1 page)
27 August 2016	Termination of appointment of Steve Daly as a director on 29 July 2016 (1 page)
27 August 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
27 August 2016	Termination of appointment of Simon Donald Tyrrell as a director on 29 July 2016 (1 page)
27 August 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
27 August 2016	Termination of appointment of Steve Daly as a director on 29 July 2016 (1 page)
27 August 2016	Termination of appointment of Simon Donald Tyrrell as a director on 29 July 2016 (1 page)
27 August 2016	Termination of appointment of Bruce Russell as a director on 29 July 2016 (1 page)
27 August 2016	Termination of appointment of Shirley Rosalie Stapleton as a director on 29 July 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
22 October 2015	Annual return made up to 15 July 2015 no member list (5 pages)
22 October 2015	Appointment of Mr Steve Daly as a director on 10 April 2015 (2 pages)
22 October 2015	Annual return made up to 15 July 2015 no member list (5 pages)
22 October 2015	Appointment of Mr Steve Daly as a director on 10 April 2015 (2 pages)
21 October 2015	Appointment of Mr Simon Tyrrell as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Ms Shirley Rosalie Stapleton as a director on 1 July 2012 (2 pages)
21 October 2015	Termination of appointment of David Miles as a director on 31 July 2014 (1 page)
21 October 2015	Termination of appointment of David Miles as a director on 31 July 2014 (1 page)
21 October 2015	Termination of appointment of Roger Charles Simon Chown as a director on 31 July 2014 (1 page)
21 October 2015	Appointment of Ms Shirley Rosalie Stapleton as a director on 1 July 2012 (2 pages)
21 October 2015	Appointment of Mr Simon Tyrrell as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Mr Simon Tyrrell as a director on 1 October 2015 (2 pages)
21 October 2015	Appointment of Ms Shirley Rosalie Stapleton as a director on 1 July 2012 (2 pages)
21 October 2015	Termination of appointment of Roger Charles Simon Chown as a director on 31 July 2014 (1 page)
18 September 2015	Amended total exemption small company accounts made up to 29 September 2014 (15 pages)
18 September 2015	Amended total exemption small company accounts made up to 29 September 2014 (15 pages)
29 June 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
25 September 2014	Annual return made up to 15 July 2014 no member list (6 pages)
25 September 2014	Annual return made up to 15 July 2014 no member list (6 pages)
27 June 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
16 July 2013	Annual return made up to 15 July 2013 no member list (6 pages)
16 July 2013	Annual return made up to 15 July 2013 no member list (6 pages)
9 July 2013	Appointment of Roger Charles Simon Chown as a director (3 pages)
9 July 2013	Appointment of Barry Mahony as a director (3 pages)
9 July 2013	Appointment of Roger Charles Simon Chown as a director (3 pages)
9 July 2013	Appointment of Barry Mahony as a director (3 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
21 November 2012	Termination of appointment of Susan Manning as a director (2 pages)
21 November 2012	Termination of appointment of Susan Manning as a director (2 pages)
19 November 2012	Termination of appointment of Carol Grant as a director (2 pages)
19 November 2012	Termination of appointment of Carol Grant as a director (2 pages)
26 July 2012	Termination of appointment of Thiyagar Yogendran as a director (1 page)
26 July 2012	Annual return made up to 30 March 2012 no member list (6 pages)
26 July 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
26 July 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
26 July 2012	Termination of appointment of Thiyagar Yogendran as a director (1 page)
26 July 2012	Annual return made up to 30 March 2012 no member list (6 pages)
27 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
27 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
16 May 2011	Annual return made up to 30 March 2011 no member list (7 pages)
16 May 2011	Annual return made up to 30 March 2011 no member list (7 pages)
28 February 2011	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
28 February 2011	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
12 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
12 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
24 June 2010	Director's details changed for Professor David Miles on 30 March 2010 (2 pages)
24 June 2010	Director's details changed for Professor Bruce Russell on 30 March 2010 (2 pages)
24 June 2010	Director's details changed for Professor David Miles on 30 March 2010 (2 pages)
24 June 2010	Director's details changed for Thiyagar Samynathan Yogendran on 30 March 2010 (2 pages)
24 June 2010	Director's details changed for Professor Bruce Russell on 30 March 2010 (2 pages)
24 June 2010	Director's details changed for Susan Manning on 30 March 2010 (2 pages)
24 June 2010	Director's details changed for Carol Grant on 30 March 2010 (2 pages)
24 June 2010	Director's details changed for Carol Grant on 30 March 2010 (2 pages)
24 June 2010	Director's details changed for Thiyagar Samynathan Yogendran on 30 March 2010 (2 pages)
24 June 2010	Annual return made up to 30 March 2010 no member list (5 pages)
24 June 2010	Director's details changed for Susan Manning on 30 March 2010 (2 pages)
24 June 2010	Annual return made up to 30 March 2010 no member list (5 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
7 August 2009	Annual return made up to 30/03/09 (3 pages)
7 August 2009	Appointment terminated director jonathan horton (1 page)
7 August 2009	Appointment terminated director jonathan horton (1 page)
7 August 2009	Annual return made up to 30/03/09 (3 pages)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
17 April 2009	Annual return made up to 30/03/08 (4 pages)
17 April 2009	Annual return made up to 30/03/08 (4 pages)
3 November 2008	Director appointed professor bruce russell (2 pages)
3 November 2008	Director appointed professor bruce russell (2 pages)
29 October 2008	Director appointed david miles (2 pages)
29 October 2008	Registered office changed on 29/10/2008 from 2 dawson road kingston upon thames surrey KT1 3AT (1 page)
29 October 2008	Director appointed david miles (2 pages)
29 October 2008	Registered office changed on 29/10/2008 from 2 dawson road kingston upon thames surrey KT1 3AT (1 page)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (24 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (24 pages)
27 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
27 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
24 April 2007	Annual return made up to 30/03/07 (5 pages)
24 April 2007	Annual return made up to 30/03/07 (5 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
24 May 2006	Annual return made up to 30/03/06 (4 pages)
24 May 2006	Annual return made up to 30/03/06 (4 pages)
16 March 2006	Total exemption full accounts made up to 29 September 2005 (11 pages)
16 March 2006	Total exemption full accounts made up to 29 September 2005 (11 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
18 July 2005	Accounting reference date extended from 31/03/05 to 29/09/05 (1 page)
18 July 2005	Accounting reference date extended from 31/03/05 to 29/09/05 (1 page)
2 June 2005	Annual return made up to 30/03/05 (4 pages)
2 June 2005	Annual return made up to 30/03/05 (4 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
30 March 2004	Incorporation (30 pages)
30 March 2004	Incorporation (30 pages)

Fusionarts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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