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 | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| 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?
| 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 | No |
What are the latest filings for MICRO FUSION 2004-3 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Notification of Pasco 2 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 | ||
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 | ||
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