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Micro Fusion 2005-3 Llp

OC308885

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 09/08/2004

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Officers

Mr Samuel Alexander Young

llp member · Since 03/02/2006

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Andrew Frost

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Steven John Barker

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 68

Paul Ian Beckenham

llp member · Since 03/02/2006

UNITED KINGDOM · Age 61

Also on 2 other boards

Darren Ashley Bent

llp member · Since 03/02/2006

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Ms Lucinda Chambers

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Adosh Chatrath

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Anthony David Clayson

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 67

Mr Ashley Cole

llp member · Since 03/02/2006

BRITISH · UNITED STATES · Age 45

Also on 3 other boards

Mr Mark Edmund Cutter

llp member · Since 03/02/2006

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Michael Haydn Davies

llp member · Since 03/02/2006

UNITED KINGDOM · Age 75

Christopher John Steer

llp member · Since 03/02/2006

UNITED ARAB EMIRATES · Age 58

Also on 2 other boards

Mr Reginald Winch

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Nigel Buxton Forsyth

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Daniel Gabbidon

llp member · Since 03/02/2006

UNITED KINGDOM · Age 46

Mr John Francis Gillette

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 70

Mr Colin Hart

llp member · Since 03/02/2006

ENGLISH · UNITED KINGDOM · Age 62

Gary Carl Heumann

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 67

Alexander Hudson

llp member · Since 03/02/2006

UNITED KINGDOM · Age 55

Also on 1 other board

Stuart Martin Jacobs

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mohammed Qaiser Khanzada

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 68

Ledley Brenton King

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr David Leslie Lee

llp member · Since 03/02/2006

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr David Rhys Nicholas Lewis

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Mr Garry Stephen Lucas

llp member · Since 03/02/2006

ENGLISH · ENGLAND · Age 71

Also on 3 other boards

David Mears

llp member · Since 03/02/2006

UNITED KINGDOM · Age 61

Also on 1 other board

Andrew Meek

llp member · Since 03/02/2006

UNITED KINGDOM · Age 62

Also on 3 other boards

Dr Peter John Neal

llp member · Since 03/02/2006

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Nicholas Nicholson

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Dr Mohamed Hamza Hilali Noordeen Mabmbch (Oxon) Frcs Eng

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Miss Elaine June Perry

llp member · Since 03/02/2006

BRITISH · ENGLAND · Age 58

Also on 1 other board

Shirley Richardson

llp member · Since 03/02/2006

UNITED KINGDOM · Age 89

Mr The Estate Of Mr Allan Richardson Obe Dl

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 106

Mrs Sarah Jane Smart

llp member · Since 03/02/2006

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Hubert Alastair Speare-Cole

llp member · Since 03/02/2006

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Future Films (Management Services) Limited

llp member · Since 01/06/2018

Also on 71 other boards

Pasco 1 Limited

llp designated member · Since 01/06/2018

Also on 24 other boards

Pasco 2 Limited

llp designated member · Since 01/06/2018

Also on 23 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

Charges5 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

PUEBLO FILM RELEASING LIMITED

Created 03/02/2006Registered 23/02/2006
charge
outstanding

BARCLAYS BANK PLC

Created 03/02/2006Registered 10/02/2006
charge
outstanding

SONY PICTURES HOME ENTERTAINMENT INC

Created 26/10/2005Registered 10/11/2005