Micro Fusion 2003-3 Llp

OC304649

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 13/05/2003

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

Overdue

Officers

Mr Ian Andrew Williamson

llp member · Since 22/10/2003

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mr Darren Beazant

llp member · Since 22/10/2003

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Dean Beazant

llp member · Since 22/10/2003

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

llp member · Since 22/10/2003

UNITED KINGDOM · Age 85

Margaret Beazant

llp member · Since 22/10/2003

UNITED KINGDOM · Age 82

llp member · Since 22/10/2003

UNITED KINGDOM · Age 92

Andrew Mark Carter

llp member · Since 22/10/2003

UNITED KINGDOM · Age 71

Mr Vincent Francis Sexton

llp member · Since 22/10/2003

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Lawrence Edward Smith

llp member · Since 22/10/2003

BRITISH · ENGLAND · Age 70

Also on 19 other boards

Patrik Olof Wennerland

llp member · Since 22/10/2003

UNITED KINGDOM · Age 61

Mr Colin Bagwell

llp member · Since 22/10/2003

BRITISH · UNITED KINGDOM · Age 69

Peter William Geldeard

llp member · Since 22/10/2003

UNITED KINGDOM · Age 69

Nicholas James Glover

llp member · Since 22/10/2003

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Timothy John Greatrex

llp member · Since 22/10/2003

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Simon William Judd

llp member · Since 22/10/2003

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Stephen Howard Margolis

llp member · Since 22/10/2003

BRITISH · ENGLAND · Age 76

Also on 183 other boards

Mr Donald Stuart Mcclumpha

llp member · Since 22/10/2003

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Joseph Mccollum

llp member · Since 22/10/2003

NEW ZEALAND · Age 68

David Brian Nathan

llp member · Since 22/10/2003

UNITED KINGDOM · Age 77

Mr Adriano Paulo Pace

llp member · Since 22/10/2003

ENGLISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Keith Neville Patching

llp member · Since 22/10/2003

UNITED KINGDOM · Age 79

Also on 1 other board

Frank Geoffrey Fielding

llp member · Since 03/11/2003

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Future Films (Management Services) Limited

llp member · Since 01/06/2018

Also on 71 other boards

Pasco 2 Limited

llp designated member · Since 01/06/2018

Also on 23 other boards

Pasco 1 Limited

llp designated member · Since 01/06/2018

Also on 24 other boards

Persons with Significant Control

Pasco 2 Limited

significant-influence-or-control-limited-liability-partnership

27-28, Eastcastle Street, London, W1W 8DH

Reg: 11078549 · Companies House · Limited By Shares

Notified 01/06/2018

Pasco 1 Limited

significant-influence-or-control-limited-liability-partnership

27-28, Eastcastle Street, London, W1W 8DH

Reg: 11077913 · Companies House · Limited By Shares

Notified 01/06/2018

Former PSCs

Future Films (Management Services) Limited

Ceased 01/06/2018

Future Films (Partnership Services) Limited

Ceased 01/06/2018

Charges3 outstanding

charge

outstanding

CORPUS VIVOS PRODUCTIONS, LCC

Created 17/10/2011Registered 25/10/2011

charge

outstanding

MARTIAL ASSETS, LLC

Created 17/10/2011Registered 25/10/2011

charge

outstanding

BARCLAYS BANK PLC

Created 14/11/2003Registered 18/11/2003