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Micro Fusion 2004-4 Llp

OC307738

liquidation
Limited Liability Partnership
england wales
Companies House
4 outstanding charges
Insolvency history
Health Score
N/A

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Incorporated 23/04/2004

Compliance

Last accounts

05/04/2022

total exemption full

Next accounts due

05/04/2024

Overdue

Confirmation statement

Last: 23/04/2023

Due 07/05/2024

Overdue

Officers

Christopher Eyles

llp member · Since 31/03/2003

UNITED KINGDOM · Age 67

Also on 1 other board

Daniele Diodato

llp member · Since 01/12/2004

UNITED KINGDOM · Age 58

Kieron Dyer

llp member · Since 01/12/2004

UNITED KINGDOM · Age 47

Also on 1 other board

Mr Mark David Fenton

llp member · Since 01/12/2004

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Spencer Franks

llp member · Since 01/12/2004

UNITED KINGDOM · Age 56

Mr Robert Peter Woods

llp member · Since 01/12/2004

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Simon Walter Vasey

llp member · Since 01/12/2004

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Anthony Christian Ward Thomas

llp member · Since 01/12/2004

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Fabian Anthony Randolfi

llp member · Since 01/12/2004

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Timothy Michael Harris

llp member · Since 01/12/2004

BRITISH · ENGLAND · Age 54

Also on 1 other board

Karn Holford

llp member · Since 01/12/2004

UNITED KINGDOM · Age 58

Alexander Hudson

llp member · Since 01/12/2004

UNITED KINGDOM · Age 55

Also on 1 other board

Mr David Mccreadie

llp member · Since 01/12/2004

BRITISH · UNITED KINGDOM · Age 65

David Mears

llp member · Since 01/12/2004

UNITED KINGDOM · Age 61

Also on 1 other board

Mr James Edward Newell

llp member · Since 01/12/2004

BRITISH · UNITED KINGDOM · Age 58

Mr. Martin George Parker

llp member · Since 01/12/2004

BRITISH · MALAYSIA · Age 74

Paul Prendergast

llp member · Since 01/12/2004

UNITED KINGDOM · Age 55

Mr Peter Justin Rickenberg

llp member · Since 01/12/2004

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Christopher Shepherd

llp member · Since 01/12/2004

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Barry Slater

llp member · Since 01/12/2004

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr David John Owen Smith

llp member · Since 01/12/2004

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 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

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

Former PSCs

Future Films (Management Services) Limited

Ceased 01/06/2018

Future Films (Partnership Services) Limited

Ceased 01/06/2018

Charges4 outstanding

Security assignment and charge
outstanding

Marital Assets, Llc

By way of absolute assignment with full title guarantee all the chargor’s right title and interest in connection with the film currently entitled "smokin' aces" the entire copyright throughout the universe in the film the music and musical compositions of the film including the lyrics and all rights to exploit the same and to produce publish reproduce and synchronise all or any of the same see image for full details.

All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/10/2011Registered 25/10/2011
Security assignment and charge
outstanding

Corpus Vivos Productions, Lcc

By way of absolute assignment with full title guarantee all the chargor’s right title and interest in connection with the film currently entitled "smokin' aces" the entire copyright throughout the universe in the film the music and musical compositions of the film including the lyrics and all rights to exploit the same and to produce publish reproduce and synchronise all or any of the same see image for full details.

All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/10/2011Registered 25/10/2011
Third party assignment
outstanding

Bank Leumi (UK) PLC

Right title and interest in the entitlements being entitlements to receive of all or any part of the revenues from the exploitation of the film provisionally entitled "these foolish things". See the mortgage charge document for full details.

All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/12/2004Registered 18/12/2004
Composite charge, assigment and guarantee and indemnity
outstanding

Barclays Bank PLC

Right, title and interest in and to, the assets, the distribution agreement (but excluding the excluded collateral), the letter of credit and the book debts. See the mortgage charge document for full details.

All monies due or to become due from the members or the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/12/2004Registered 11/12/2004

Insolvency History1 case

compulsory liquidation06/12/2023

The Official Receiver Or Southend (practitioner)