MICRO FUSION 2004-1 LLP
Overview
| Company Name | MICRO FUSION 2004-1 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC305043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MICRO FUSION 2004-1 LLP located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICRO FUSION 2004-1 LLP?
| Company Name | From | Until |
|---|---|---|
| MICRO FUSION 2003-5 LLP | Jul 09, 2003 | Jul 09, 2003 |
What are the latest accounts for MICRO FUSION 2004-1 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for MICRO FUSION 2004-1 LLP?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for MICRO FUSION 2004-1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 15 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 14 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 14 pages | AA | ||
Termination of appointment of Mark Halliwell as a member on Jun 26, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Simon Ashley James Bartholomew as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 13 pages | AA | ||
Confirmation statement made on Jun 17, 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 | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Robin Leonard Henshall as a member on Jan 30, 2020 | 2 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 13 pages | AA | ||
Termination of appointment of Future Films (Management Services) Limited as a member on Jun 01, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Future Films (Partnership Services) Limited as a member on Jun 01, 2018 | 1 pages | LLTM01 | ||
Appointment of Pasco 2 Limited as a member on Jun 01, 2018 | 2 pages | LLAP02 | ||
Appointment of Pasco 1 Limited as a member on Jun 01, 2018 | 2 pages | LLAP02 | ||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 14 pages | AA | ||
Who are the officers of MICRO FUSION 2004-1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASCO 1 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015810001 | ||||||||||
| PASCO 2 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015790001 | ||||||||||
| ENNIS, James Thomas | LLP Member | High Lee Paddock Hill WA16 7DA Mobberley | United Kingdom | 141392910001 | ||||||||||
| GEORGE, Robert Christopher | LLP Member | 1 Drayton Close SK9 2GE Wilmslow | England | 101000040002 | ||||||||||
| HART, John Anthony | LLP Member | 8065 Paphos PO BOX 62463 Cyprus | Cyprus | 9529500002 | ||||||||||
| HUGHES, John Martin | LLP Member | 8200-347 Montechoro Albufeira Lot 51 Rua Candido Guerreiro Portugal | Portugal | 141393130006 | ||||||||||
| HUGHES, Philip | LLP Member | Coventry Road Wolvey LE10 3LD Hinckley Kilmore House Leicestershire | United Kingdom | 23511180002 | ||||||||||
| HYATT, Douglas James | LLP Member | Ayot House 1a Neville Park TN4 8NW Tunbridge Wells The Garden Flat | England | 141011370002 | ||||||||||
| HYNES, Nicholas Ian | LLP Member | 4 Birchvale Close SK12 1PH Poynton | United Kingdom | 141419520001 | ||||||||||
| KILLORAN, Thomas Anthony | LLP Member | 385 Waterloo Quay Waterloo Road L3 0BU Liverpool | United Kingdom | 19691380002 | ||||||||||
| MCDONALD, Jason Derek | LLP Member | Devonshire Road W4 2HU London 47 United Kingdom | United Kingdom | 120724900004 | ||||||||||
| NICHOLSON, Paul | LLP Member | Wych Lane Adlington SK10 4NB Macclesfield Wychwood House Cheshire England | United Kingdom | 141303040002 | ||||||||||
| PIKE, Russell James | LLP Member | Highland House Highland Avenue RG41 4SP Wokingham | United Kingdom | 88703070001 | ||||||||||
| PIKE, Sally Emma | LLP Member | Highland House Highland Avenue RG41 4SP Wokingham | United Kingdom | 88702890001 | ||||||||||
| RIVELA, Antonio | LLP Member | C/Los Narcisos 31 (Chalet) Madrid 28016 Spain | Spain | 141579500001 | ||||||||||
| ROTHWELL, Peter Francis | LLP Member | Witchcraft Hill, Ashridge Park Little Gaddesden HP4 1NT Berkhamsted | United Kingdom | 144988960001 | ||||||||||
| THOMAS, William Alfred | LLP Member | Mellor Brook 14 Leicester Road WA15 9QA Hale | United Kingdom | 141393100001 | ||||||||||
| TIPTON, Paul Anthony, Dr | LLP Member | Higher House Farm Castle Mill Lane WA15 0RA Ashley The Farmhouse Cheshire United Kingdom | United Kingdom | 197866510001 | ||||||||||
| WHITE, David | LLP Member | Watts Lane BR7 5PJ Chislehurst The Brairs Kent | United Kingdom | 138647910001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| 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 | ||||||||||
| BARTHOLOMEW, Simon Ashley James, Dr | LLP Member | Randolph Crescent Maida Vale W9 1DR London 22 | England | 140529220001 | ||||||||||
| HALLIWELL, Mark | LLP Member | Noahs Ark Farm Spen Green, Smallwood CW11 2UZ Sandbach | United Kingdom | 133712720001 | ||||||||||
| HENSHALL, Robin Leonard | LLP Member | Seacon Tower Hutchings Street E14 8JX London 96 United Kingdom | United Kingdom | 141423020005 |
Who are the persons with significant control of MICRO FUSION 2004-1 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Films (Management Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Future Films (Partnership Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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