MICRO FUSION 2003-2 LLP
Overview
| Company Name | MICRO FUSION 2003-2 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC304259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MICRO FUSION 2003-2 LLP located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICRO FUSION 2003-2 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for MICRO FUSION 2003-2 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Member's details changed for Pasco 2 Limited on Apr 05, 2022 | 1 pages | LLCH02 | ||
Member's details changed for Pasco 1 Limited on Apr 05, 2022 | 1 pages | LLCH02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of John Reilly as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of John Charles Nelson as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Appointment of Mr Nicholas Martin Samuel May as a member on Mar 30, 2017 | 2 pages | LLAP01 | ||
Termination of appointment of Paul Francis Harris as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of John Martin Hughes as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Adrian De Paoli as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Reilly as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of David Patrick Reilly as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Christopher Ator Potts as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Patrick Murray Trant as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Timothy Trant as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of William Alfred Thomas as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of James Stuart Austin as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Kevin Michael Gearing as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Alon Bull as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of John Anthony Moriarty as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Brian John Harris as a member on Apr 05, 2021 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 13 pages | AA | ||
Appointment of Future Films (Management Services) Limited as a member on Jun 01, 2018 | 2 pages | LLAP02 | ||
Who are the officers of MICRO FUSION 2003-2 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEADLE, Martin John | LLP Member | Davids Lane BH24 2AW Ringwood 39 United Kingdom | England | 49999620004 | ||||||||||
| CARLOS, James | LLP Member | 16 Kirtley Avenue Eccles M30 9PU Manchester | United Kingdom | 141393070001 | ||||||||||
| COAKLEY, Ronan | LLP Member | 17 Hanley Road Shirley SO15 5AP Southampton | United Kingdom | 61725250002 | ||||||||||
| DAWES, James Richard De Bruyker | LLP Member | c/o Yoen Martin & Co. East Street BR1 1QE Bromley 36 United Kingdom | Belgium | 141393150004 | ||||||||||
| ENNIS, James Thomas | LLP Member | High Lee Paddock Hill WA16 7DA Mobberley | United Kingdom | 141392910001 | ||||||||||
| HALLIWELL, Peter Mark Evans | LLP Member | Noahs Ark Farm Spen Green, Smallwood CW11 2UZ Sandbach | England | 124795750001 | ||||||||||
| HARDING, Peter Gerald | LLP Member | Fruit Farm Hamble Lane SO31 5FT Netley Abbey Hound Corner Southampton | England | 40711630004 | ||||||||||
| HUGHES, Philip | LLP Member | Kilmore House Coventry Road Wolvey LE10 3LD Hinckley | United Kingdom | 141393140001 | ||||||||||
| KING, Simon James | LLP Member | Bollinbroke Hollies Lane SK9 2BW Wilmslow | United Kingdom | 14785490003 | ||||||||||
| LEVY, Timothy Philip | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom | England | 113536400002 | ||||||||||
| MAY, Nicholas Martin Samuel | LLP Member | 27 Church Street RG17 9TR Kintbury Kirk House Berkshire United Kingdom | United Kingdom | 3462360003 | ||||||||||
| MULHOLLAND, Graham Ricardus | LLP Member | Love Lane SO21 1FB Winchester Highcroft United Kingdom | United Kingdom | 40107090004 | ||||||||||
| SHEARER, Iain Lawrie | LLP Member | Mills Lane Wroxton OX15 6PY Banbury Raydon Hill House United Kingdom | England | 1559610014 | ||||||||||
| TAYLOR, Steven Craig | LLP Member | Gorsey Rhodes Hill Lees OL4 5EA Oldham | England | 41399930003 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| PASCO 1 LIMITED | LLP Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015810001 | ||||||||||
| PASCO 2 LIMITED | LLP Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015790001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275850001 | ||||||||||
| AUSTIN, James Stuart | LLP Member | Mitton Road Whalley BB7 9RX Nr Clitheroe 3 Lancashire | United Kingdom | 64398320006 | ||||||||||
| BULL, Alon | LLP Member | 44 Brockley Avenue HA7 4LT Stanmore | United Kingdom | 141392890001 | ||||||||||
| DE PAOLI, Adrian | LLP Member | 7 Abbotts Way Highfield SO17 1QU Southampton | England | 76092470001 | ||||||||||
| GEARING, Kevin Michael | LLP Member | 34 Poulters Lane BN14 7SU Worthing | United Kingdom | 13838160008 | ||||||||||
| HARRIS, Brian John | LLP Member | Bucks Head Hill SO32 3NA Meonstoke Church Cottage Hampshire | United Kingdom | 39781970001 | ||||||||||
| HARRIS, Paul Francis | LLP Member | 28 Warfield Avenue PO7 7JM Waterlooville | England | 21274570001 | ||||||||||
| HUGHES, John Martin | LLP Member | 8200-347 Montechoro Albufeira Lot 51 Rua Candido Guerreiro Portugal | Portugal | 141393130006 | ||||||||||
| KILROE, Timothy | LLP Member | Copper Beeches Chelford Road Alderley Edge | 9845470001 | |||||||||||
| MAY, Nicholas Martin Samuel | LLP Member | 27 Church Street Kintbury RG17 9TR Hungerford Kirk House Berkshire England | United Kingdom | 3462360003 | ||||||||||
| MORIARTY, John Anthony | LLP Member | Woodside Forest Road Nomansland SP5 2BN Salisbury | Gb-Eng | 3780410002 | ||||||||||
| NELSON, John Charles | LLP Member | Shawhill Drive, Whittle-Le-Woods Chorley PR6 7PN Lancashire Hillcrest House United Kingdom | England | 264945410001 | ||||||||||
| POTTS, Christopher Ator | LLP Member | Chartview Westerham Road Limpsfield RH8 0SW Oxted | United Kingdom | 141314740001 | ||||||||||
| REILLY, David Patrick | LLP Member | 19 Straight Mile Ampfield SO51 9BB Romsey The Oaks Hants United Kingdom | United Kingdom | 69511870009 | ||||||||||
| REILLY, John | LLP Member | Genesta Green Lane Lower Swanwick SO31 7DF Southampton | United Kingdom | 141393040001 | ||||||||||
| REILLY, Michael | LLP Member | Thorney Holme Hall Dunsop Bridge BB7 3BB Clitheroe | United Kingdom | 141393020001 | ||||||||||
| THOMAS, William Alfred | LLP Member | Mellor Brook 14 Leicester Road WA15 9QA Hale | United Kingdom | 141393100001 |
Who are the persons with significant control of MICRO FUSION 2003-2 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Films (Management Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London Eastcastle House 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Future Films (Partnership Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London Eastcastle House 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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Does MICRO FUSION 2003-2 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment and charge | Created On Oct 18, 2011 Delivered On Oct 25, 2011 | Outstanding | Amount secured 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 | |
Short particulars By way of absolute assignment with full title guarantee all the chargor’s right title and interest in connection with the film currently entitled "welcome home roscoe jenkins" 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. | ||||
Persons Entitled
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Transactions
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| Security assignment and charge | Created On Oct 18, 2011 Delivered On Oct 25, 2011 | Outstanding | Amount secured 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 | |
Short particulars By way of absolute assignment with full title guarantee all the chargor’s right title and interest in connection with the film currently entitled "welcome home roscoe jenkins" 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. | ||||
Persons Entitled
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Transactions
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| Composite charge,assignment and guarantee and indemnity | Created On Sep 30, 2003 Delivered On Oct 14, 2003 | Outstanding | Amount secured All monies due or to become due from the members or the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest in and to each of the distribution agreement, the letter of credit and the book debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge and security assignment | Created On Sep 30, 2003 Delivered On Oct 10, 2003 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The partnership by way of continuing security for payment of the debt and the lenders rights under the disatribution agreement and by way of fixed charge all right title and interest in and to the film entitled "untitled mandy moore project". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Sep 30, 2003 Delivered On Oct 10, 2003 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The partnership has granted and assigned a continuing security interest in and copyright mortgage on all of the partnership's right, title and interest of every kind and nature in and to the film including without limitation in and to the distribution rights, underlying properties, film materials, physical properties, copyrights, contract rights and other items. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0