Micro Fusion 2005-1 Llp

OC308883

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 09/08/2004

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

Titus Bramble

llp member · Since 23/09/2005

UNITED KINGDOM · Age 44

Mr Paul John Butler

llp member · Since 23/09/2005

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Ashley Cole

llp member · Since 23/09/2005

BRITISH · UNITED STATES · Age 45

Also on 3 other boards

Carlton Cole

llp member · Since 23/09/2005

UNITED KINGDOM · Age 42

Mr Carl Edward Richard Cort

llp member · Since 23/09/2005

BRITISH · UNITED KINGDOM · Age 48

Kieron Dyer

llp member · Since 23/09/2005

UNITED KINGDOM · Age 47

Also on 1 other board

Jason Joseph Euell

llp member · Since 23/09/2005

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Lee Keith Marshall

llp member · Since 23/09/2005

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Andrew Mark Selley

llp member · Since 23/09/2005

BRITISH · ENGLAND · Age 60

Also on 1 other board

Richard Ian Wright

llp member · Since 23/09/2005

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Melvyn Gandz

llp member · Since 23/09/2005

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mr Glen Mcleod Cooper Johnson

llp member · Since 23/09/2005

BRITISH · ENGLAND · Age 41

Also on 20 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

Charges4 outstanding

charge

outstanding

CORPUS VIVOS PRODUCTIONS, LCC

Created 18/10/2011Registered 25/10/2011

charge

outstanding

MARITAL ASSETS, LLC

Created 18/10/2011Registered 25/10/2011

charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2005Registered 07/10/2005

charge

outstanding

SONY PICTURES HOME ENTERTAINMENT INC,

Created 09/08/2005Registered 26/08/2005