Micro Fusion 2004-3 Llp

OC305766

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 13/10/2003

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Officers

Mr Samuel Alexander Young

llp member · Since 27/08/2004

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Matthew Arvantis

llp member · Since 27/08/2004

UNITED KINGDOM · Age 52

Paul Ian Beckenham

llp member · Since 27/08/2004

UNITED KINGDOM · Age 61

Also on 2 other boards

Andrew James John Butler

llp member · Since 27/08/2004

UNITED KINGDOM · Age 56

Also on 1 other board

David Alan Camm

llp member · Since 27/08/2004

BRITISH · ENGLAND · Age 59

Also on 1 other board

Michael Brian Coles

llp member · Since 27/08/2004

UNITED KINGDOM · Age 66

Also on 1 other board

Mr Sean James John Corrigan

llp member · Since 27/08/2004

BRITISH · ENGLAN · Age 56

Also on 1 other board

Mr Robin Neil Cowen

llp member · Since 27/08/2004

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Robin Graham Evans

llp member · Since 27/08/2004

BRITISH · ENGLAND · Age 58

Also on 1 other board

Terry John Foster-Key

llp member · Since 27/08/2004

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mr Nicholas James French

llp member · Since 27/08/2004

ENGLAND · Age 53

Philip Charles Steel

llp member · Since 27/08/2004

BRITISH · UNITED KINGDOM · Age 55

Mr Reginald Winch

llp member · Since 27/08/2004

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Damian Peter Allison

llp member · Since 27/08/2004

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Karim Juma

llp member · Since 27/08/2004

BRITISH · UNITED KINGDOM · Age 54

Mr Gerald Albert Matthews

llp member · Since 27/08/2004

BRITISH · UNITED KINGDOM · Age 81

Mr James Leonard Mitchell

llp member · Since 27/08/2004

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Antonne Owen-Thursfield

llp member · Since 27/08/2004

BRITISH · MALTA · Age 60

Justin Anthony Pardon

llp member · Since 27/08/2004

SPAIN · Age 55

Mr Gerard James Reilly

llp member · Since 27/08/2004

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mrs Sarah Jane Smart

llp member · Since 27/08/2004

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr David John Owen Smith

llp member · Since 27/08/2004

ENGLAND · Age 63

Also on 2 other boards

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

Charges5 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 23/09/2004Registered 02/10/2004

charge

outstanding

BARCLAYS BANK PLC

Created 27/08/2004Registered 09/09/2004

charge

outstanding

COLUMBIA TRISTAR HOME ENTERTAINMENT INC

Created 27/08/2004Registered 06/09/2004