Micro Fusion 2004-14 Llp

OC305056

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 10/07/2003

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

Frank Geoffrey Fielding

llp member · Since 07/10/2003

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Titus Bramble

llp member · Since 04/04/2005

UNITED KINGDOM · Age 44

Also on 1 other board

Mr Adrian Brooks

llp member · Since 04/04/2005

BRITISH · ENGLAND · Age 69

Also on 12 other boards

Mr Paul John Butler

llp member · Since 04/04/2005

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Richard David Sinclair Clarke

llp member · Since 04/04/2005

BRITISH · UNITED KINGDOM DEVON · Age 63

Mr Ashley Cole

llp member · Since 04/04/2005

BRITISH · UNITED STATES · Age 45

Also on 3 other boards

Carlton Michael George Cole

llp member · Since 04/04/2005

UNITED KINGDOM · Age 42

Jason Joseph Euell

llp member · Since 04/04/2005

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Jermaine Wright

llp member · Since 04/04/2005

UNITED KINGDOM · Age 50

James Walters

llp member · Since 04/04/2005

UNITED KINGDOM · Age 56

Mr James Wenham

llp member · Since 04/04/2005

BRITISH · UNITED KINGDOM · Age 51

Christopher Ballard

llp member · Since 04/04/2005

UNITED KINGDOM · Age 49

Mr Harry John Gration

llp member · Since 04/04/2005

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Glen Mcleod Cooper Johnson

llp member · Since 04/04/2005

BRITISH · ENGLAND · Age 41

Also on 20 other boards

Darren Edward Kenton

llp member · Since 04/04/2005

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Ledley Brenton King

llp member · Since 04/04/2005

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Lee Keith Marshall

llp member · Since 04/04/2005

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ben Snee

llp member · Since 04/04/2005

UNITED KINGDOM · Age 52

Steven Vigor

llp member · Since 04/04/2005

BRITISH · PORTUGAL · Age 64

Future Films (Management Services) Limited

llp member · Since 04/05/2018

Also on 71 other boards

Pasco 2 Limited

llp designated member · Since 04/05/2018

Also on 23 other boards

Pasco 1 Limited

llp designated member · Since 04/05/2018

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 04/05/2018

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 04/05/2018

Former PSCs

Future Films (Management Services) Limited

Ceased 04/05/2018

Future Films (Partnership Services) Limited

Ceased 04/05/2018

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

PUEBLO FILM RELEASING LIMITED

Created 15/07/2005Registered 18/07/2005

charge

outstanding

BARCLAYS BANK PLC

Created 04/04/2005Registered 13/04/2005