| Company Name | Fuzion Tv Limited |
|---|---|
| Director | Riaz Ahmad |
| Company Status | Active |
| Company Number | 06350140 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Riaz Ahmad |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Dickenson Road Rusholme Manchester M13 0YW |
| Secretary Name | Mr Faisal Rehman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kinloch Drive Bolton BL1 4LZ |
| Secretary Name | Farzana Riaz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 239 Dickenson Road Rushome Manchester M13 0YW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Al Riaz Chambers Oak Croft Hasty Lane, Hale Barns Ringway, Altrincham Greater Manchester, England Uk WA15 8UU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Riaz Ahmad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
| 17 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 1 August 2022 | Registered office address changed from Finance Chambers 239 Dickenson Road Manchester M13 0YW England to Al Riaz Chambers Oak Croft, Hasty Lane, Hale Barns Ringway, Altrincham Greater Manchester, England Uk WA15 8UU on 1 August 2022 (1 page) |
| 15 March 2022 | Accounts for a dormant company made up to 31 August 2021 (3 pages) |
| 2 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 August 2020 (5 pages) |
| 19 April 2021 | Registered office address changed from 651 a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA to Finance Chambers 239 Dickenson Road Manchester M13 0YW on 19 April 2021 (1 page) |
| 11 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 16 May 2020 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
| 7 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 7 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 22 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 26 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 26 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 March 2013 | Registered office address changed from 1St Floor 200-202 Deane Road Deane Bolton BL3 5DP on 1 March 2013 (1 page) |
| 1 March 2013 | Termination of appointment of Faisal Rehman as a secretary (1 page) |
| 1 March 2013 | Termination of appointment of Faisal Rehman as a secretary (1 page) |
| 1 March 2013 | Registered office address changed from 1St Floor 200-202 Deane Road Deane Bolton BL3 5DP on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from 1St Floor 200-202 Deane Road Deane Bolton BL3 5DP on 1 March 2013 (1 page) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 29 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 29 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA on 15 June 2010 (1 page) |
| 15 June 2010 | Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA on 15 June 2010 (1 page) |
| 15 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 15 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 30 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 30 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 14 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 13 October 2008 | Secretary appointed mr faisal rehman (1 page) |
| 13 October 2008 | Secretary appointed mr faisal rehman (1 page) |
| 13 October 2008 | Appointment terminated secretary farzana riaz (1 page) |
| 13 October 2008 | Appointment terminated secretary farzana riaz (1 page) |
| 2 April 2008 | Director appointed riaz ahmad (1 page) |
| 2 April 2008 | Director appointed riaz ahmad (1 page) |
| 2 April 2008 | Secretary appointed farzana riaz (1 page) |
| 2 April 2008 | Secretary appointed farzana riaz (1 page) |
| 23 August 2007 | Secretary resigned (1 page) |
| 23 August 2007 | Director resigned (1 page) |
| 23 August 2007 | Director resigned (1 page) |
| 23 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Incorporation (9 pages) |
| 22 August 2007 | Incorporation (9 pages) |