FISSION ONE LIMITED

Dissolved London

Television programme production activities

0 employees website.com
Television programme production activities
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FISSION ONE LIMITED

Television programme production activities

Founded 26 Feb 2013 Dissolved London, England 0 employees website.com
Television programme production activities
Accounts Submitted 10 Jul 2024
Confirmation Submitted 4 Mar 2024 Next due 12 Mar 2025 15 months overdue
Net assets £120K £0 2020 year on year
Total assets £129K £0 2020 year on year
Total Liabilities £10K £0 2020 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

78 Wormholt Road London W12 0LT England

Full company profile for FISSION ONE LIMITED (08419588), a dissolved company based in London, England. Incorporated 26 Feb 2013. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2014–2020)

Cash in Bank

N/A

Net Assets

£119.61k

Total Liabilities

£9.66k

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,997 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 20144,997£150k£30

Officers

Officers

2 active
Status
Ben James GrassDirectorBritishEngland5526 Feb 2013Active
Paul David BlacknellDirectorBritishEngland6526 Feb 2013Active

Shareholders

Shareholders (9)

Florent De Montbel
29.8%
1,655
Yannick Lucas
29.8%
1,655

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul David Blacknell

British

Active
Notified 10 Sept 2016
Residence England
DOB September 1960
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2024GazetteGazette Dissolved Voluntary
30 Jul 2024GazetteGazette Notice Voluntary
22 Jul 2024DissolutionDissolution Application Strike Off Company
10 Jul 2024AccountsAnnual accounts made up to 27 Feb 2024
4 Mar 2024Confirmation StatementConfirmation statement made on 26 Feb 2024 with no updates
15 Oct 2024 Gazette

Gazette Dissolved Voluntary

30 Jul 2024 Gazette

Gazette Notice Voluntary

22 Jul 2024 Dissolution

Dissolution Application Strike Off Company

10 Jul 2024 Accounts

Annual accounts made up to 27 Feb 2024

4 Mar 2024 Confirmation Statement

Confirmation statement made on 26 Feb 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Oct 2024

Gazette Notice Voluntary

1 years ago on 30 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 22 Jul 2024

Annual accounts made up to 27 Feb 2024

1 years ago on 10 Jul 2024

Confirmation statement made on 26 Feb 2024 with no updates

2 years ago on 4 Mar 2024