MICRO FUSION 2004-3 LLP
Overview
| Company Name | MICRO FUSION 2004-3 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC305766 |
| 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 2004-3 LLP located?
| Registered Office Address | Lytchett House, 13 Freeland Park, Wareham Road, Po Lytchett House, 13 Freeland Park Wareham Road BH16 6FA Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICRO FUSION 2004-3 LLP?
| Company Name | From | Until |
|---|---|---|
| MICRO FUSION 2003-7 LLP | Oct 13, 2003 | Oct 13, 2003 |
What are the latest accounts for MICRO FUSION 2004-3 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 2004-3 LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | Yes |
What are the latest filings for MICRO FUSION 2004-3 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Lytchett House, 13 Freeland Park, Wareham Road, Po Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Nov 07, 2026 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 14 pages | AA | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 14 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 14 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 13 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Paul Ian Beckenham on Feb 03, 2022 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Michael Brian Coles on Apr 26, 2021 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 14 pages | AA | ||
Appointment of Future Films (Management Services) Limited as a member on Jun 01, 2018 | 2 pages | LLAP02 | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 14 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | LLCS01 | ||
Appointment of Pasco 1 Limited as a member on Jun 01, 2018 | 2 pages | LLAP02 | ||
Notification of Pasco 1 Limited as a person with significant control on Jun 01, 2018 | 2 pages | LLPSC02 | ||
Cessation of Future Films (Management Services) Limited as a person with significant control on Jun 01, 2018 | 1 pages | LLPSC07 | ||
Notification of Pasco 2 Limited as a person with significant control on Jun 01, 2018 | 2 pages | LLPSC02 | ||
Cessation of Future Films (Partnership Services) Limited as a person with significant control on Jun 01, 2018 | 1 pages | LLPSC07 | ||
Total exemption full accounts made up to Apr 05, 2018 | 13 pages | AA | ||
Member's details changed for Mr Antonne Owen-Thursfield on Sep 26, 2018 | 2 pages | LLCH01 | ||
Who are the officers of MICRO FUSION 2004-3 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 | ||||||||||
| ALLISON, Damian Peter | LLP Member | 3 Brightstone Close Banks PR9 8FH Southport | England | 141545430001 | ||||||||||
| ARVANTIS, Matthew | LLP Member | Liverpool Road N1 1NL London 353 | United Kingdom | 141545460002 | ||||||||||
| BECKENHAM, Paul Ian | LLP Member | Maidstone Road TN24 8UB Ashford 38 England England | United Kingdom | 141321110016 | ||||||||||
| BUTLER, Andrew James John | LLP Member | Willingale Road Radley Green CM4 0LX Chelmsford Wellexton House Essex | United Kingdom | 141463160001 | ||||||||||
| CAMM, David Alan | LLP Member | 32 Galton Road SS0 8LA Westcliff-On-Sea | England | 141545480001 | ||||||||||
| COLES, Michael Brian | LLP Member | Chalk Street Rettendon Common CM3 8DE Chelmsford Farriers Barn Essex United Kingdom | United Kingdom | 141463860002 | ||||||||||
| CORRIGAN, Sean James John | LLP Member | Robert Wallace Close CM23 2TG Bishop’S Stortford 6 Herts United Kingdom | England | 141545490004 | ||||||||||
| COWEN, Robin Neil | LLP Member | Highfield House Rysley, Little Baddow CM3 4DD Chelmsford | United Kingdom | 141545500001 | ||||||||||
| EVANS, Robin Graham | LLP Member | Beech Green Lane Withyham TN7 4DD Hartfield Hale Court Farm House East Sussex United Kingdom | England | 141545510003 | ||||||||||
| FOSTER-KEY, Terry John | LLP Member | 10 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Melrose Berkshire | United Kingdom | 141545520002 | ||||||||||
| FRENCH, Nicholas James | LLP Member | Chelmsford Road, Shenfield Brentwood CM15 8SD Essex 277 England England | England | 141545540002 | ||||||||||
| JUMA, Karim | LLP Member | Sheen Lane SW14 8RN London 287 United Kingdom | United Kingdom | 141545550003 | ||||||||||
| MATTHEWS, Gerald Albert | LLP Member | Holly Green Lane HP27 9PL Bledlow Walton House Bucks United Kingdom | United Kingdom | 32453040004 | ||||||||||
| MITCHELL, James Leonard | LLP Member | The Orchard 8 Dumpton Park Drive Ramsgate CT11 8AE Kent | United Kingdom | 122391700001 | ||||||||||
| OWEN-THURSFIELD, Antonne | LLP Member | Triq Wied Merill San Lawrenz Ghawdex, Slz 1233 22 Malta | Malta | 95103250003 | ||||||||||
| PARDON, Justin Anthony | LLP Member | Es Turo Camino Son Pillo S/N Calvia 07184 Baleares Spain | Spain | 141462870004 | ||||||||||
| REILLY, Gerard James | LLP Member | 2 Appleby Green Kendal Park, West Derby L12 9LT Liverpool | England | 141545620001 | ||||||||||
| SMART, Sarah Jane | LLP Member | Chipstead Street SW6 3SR London 33 United Kingdom | United Kingdom | 141462930003 | ||||||||||
| SMITH, David John Owen | LLP Member | Clarence Road AL1 4NW St Albans 128 | England | 141463480002 | ||||||||||
| STEEL, Philip Charles | LLP Member | Ongar Road Writtle CM1 3NX Chelmsford 84 Essex United Kingdom | United Kingdom | 141463180003 | ||||||||||
| WINCH, Reginald | LLP Member | Domsey Lane CM3 3PS Little Waltham Midsummer House Essex United Kingdom | United Kingdom | 141462920002 | ||||||||||
| YOUNG, Samuel Alexander | LLP Member | Chatham Avenue BR2 7QD Bromley 50 Kent | England | 141545640002 | ||||||||||
| 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 |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 |
| 141275850001 |
Who are the persons with significant control of MICRO FUSION 2004-3 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pasco 2 Limited | Jun 01, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Pasco 1 Limited | Jun 01, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Future Films (Management Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 England | Yes | ||||||||||
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Natures of Control
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| Future Films (Partnership Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 England | Yes | ||||||||||
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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