Micro Fusion 2004-1 Llp

OC305043

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 09/07/2003

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Officers

Mr David White

llp member · Since 28/01/2005

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

William Alfred Thomas

llp member · Since 28/01/2005

UNITED KINGDOM · Age 77

Dr Paul Anthony Tipton

llp member · Since 28/01/2005

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

James Thomas Ennis

llp member · Since 28/01/2005

UNITED KINGDOM · Age 87

Also on 1 other board

Mr Robert Christopher George

llp member · Since 28/01/2005

BRITISH · ENGLAND · Age 70

Also on 4 other boards

John Anthony Hart

llp member · Since 28/01/2005

BRITISH · CYPRUS · Age 81

John Martin Hughes

llp member · Since 28/01/2005

PORTUGAL · Age 76

Mr Philip Hughes

llp member · Since 28/01/2005

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Douglas James Hyatt

llp member · Since 28/01/2005

BRITISH · ENGLAND · Age 54

Also on 1 other board

Nicholas Ian Hynes

llp member · Since 28/01/2005

UNITED KINGDOM · Age 53

Mr Thomas Anthony Killoran

llp member · Since 28/01/2005

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Jason Derek Mcdonald

llp member · Since 28/01/2005

BRITISH · UNITED KINGDOM · Age 55

Paul Nicholson

llp member · Since 28/01/2005

BRITISH · UNITED KINGDOM · Age 64

Mr Russell James Pike

llp member · Since 28/01/2005

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Ms Sally Emma Pike

llp member · Since 28/01/2005

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Antonio Rivela

llp member · Since 28/01/2005

SPAIN · Age 54

Also on 1 other board

Peter Francis Rothwell

llp member · Since 28/01/2005

BRITISH · UNITED KINGDOM · Age 66

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

Future Films (Management Services) Limited

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

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

Reg: 04555288 · Companies House · Limited By Shares

Notified 06/04/2016

Future Films (Partnership Services) Limited

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

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

Reg: 04555289 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

CORPUS VIVOS PRODUCTIONS, LCC

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

charge

outstanding

MARITAL ASSETS, LLC

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

charge

outstanding

BARCLAYS BANK PLC

Created 28/01/2005Registered 04/02/2005

charge

outstanding

PATHE PRODUCTIONS LIMITED

Created 27/01/2005Registered 02/02/2005