FUTURE SCREEN PARTNERS 2005 NO.3 LLP

FUTURE SCREEN PARTNERS 2005 NO.3 LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUTURE SCREEN PARTNERS 2005 NO.3 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC307656
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FUTURE SCREEN PARTNERS 2005 NO.3 LLP located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE SCREEN PARTNERS 2005 NO.3 LLP?

    Previous Company Names
    Company NameFromUntil
    MICRO FUSION 2004-6 LLPJun 11, 2004Jun 11, 2004
    FUTURE FILMS PARTNERSHIP NO.3 LLPApr 14, 2004Apr 14, 2004

    What are the latest accounts for FUTURE SCREEN PARTNERS 2005 NO.3 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for FUTURE SCREEN PARTNERS 2005 NO.3 LLP?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for FUTURE SCREEN PARTNERS 2005 NO.3 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2024

    7 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2023

    7 pagesAA

    Termination of appointment of Lee Martin Johnson as a member on Apr 06, 2021

    1 pagesLLTM01

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2022

    7 pagesAA

    Termination of appointment of Paul Anthony Tipton as a member on Apr 05, 2015

    1 pagesLLTM01

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Charles Spencer Porter as a member on Apr 06, 2021

    1 pagesLLTM01

    Termination of appointment of Duncan Fraser Ralston as a member on Apr 06, 2021

    1 pagesLLTM01

    Termination of appointment of Brendan O Rourke as a member on Apr 06, 2021

    1 pagesLLTM01

    Termination of appointment of Terence Robert Joseph Bond as a member on Apr 06, 2021

    1 pagesLLTM01

    Termination of appointment of Robin John Minter Kemp as a member on Apr 06, 2021

    1 pagesLLTM01

    Termination of appointment of Johnathan Andrews as a member on Apr 06, 2021

    1 pagesLLTM01

    Appointment of Pasco 4 (Exits) Limited as a member on Apr 06, 2021

    2 pagesLLAP02

    Termination of appointment of Darren Keith Turner as a member on Apr 06, 2021

    1 pagesLLTM01

    Termination of appointment of David Alfred Turner as a member on Apr 06, 2021

    1 pagesLLTM01

    Termination of appointment of Daniel Simpson as a member on Apr 06, 2021

    1 pagesLLTM01

    Termination of appointment of Christopher Charles Pilling as a member on Apr 06, 2021

    1 pagesLLTM01

    Termination of appointment of Elise Walker as a member on Apr 06, 2021

    1 pagesLLTM01

    Who are the officers of FUTURE SCREEN PARTNERS 2005 NO.3 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASCO 1 LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    LLP Designated Member
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11077913
    250015810001
    PASCO 2 LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    LLP Designated Member
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11078549
    250015790001
    CAGNOLI, Massimo
    Shaa Road
    Ealing
    W3 4LW London
    19
    LLP Member
    Shaa Road
    Ealing
    W3 4LW London
    19
    United Kingdom141441980002
    FAIRWEATHER, Stephen Jeffrey
    Gillway Lane
    B79 8PW Tamworth
    146
    Staffordshire
    LLP Member
    Gillway Lane
    B79 8PW Tamworth
    146
    Staffordshire
    United Kingdom141579470002
    KNIGHTLEY, Karl Anthony
    Randall Road
    CV8 1JY Kenilworth
    20
    Warwickshire
    LLP Member
    Randall Road
    CV8 1JY Kenilworth
    20
    Warwickshire
    United Kingdom30041680005
    MOHAMMED, Rahman
    Alderbrook Road
    B91 1NR Solihull
    76
    LLP Member
    Alderbrook Road
    B91 1NR Solihull
    76
    United Kingdom141976320002
    PULLEN, Jamie
    Wells Close
    EN7 6WT West Cheshunt
    5
    LLP Member
    Wells Close
    EN7 6WT West Cheshunt
    5
    United Kingdom141894000001
    TANFIELD, Alan John
    Flamstead End Road
    Cheshunt
    EN8 0HH Waltham Cross
    12
    Hertfordshire
    LLP Member
    Flamstead End Road
    Cheshunt
    EN8 0HH Waltham Cross
    12
    Hertfordshire
    England141882530002
    WOOLLEY, Simon
    Wilmslow Park South
    SK9 2AY Wilmslow
    Bollinholme
    LLP Member
    Wilmslow Park South
    SK9 2AY Wilmslow
    Bollinholme
    United Kingdom141882500002
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04555288
    141275840001
    PASCO 4 (EXITS) LIMITED
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    LLP Member
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11114483
    251696130001
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04555288
    141275840001
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04555289
    141275850001
    ANDREWS, Johnathan
    Chalkwell Avenue
    SS0 8HN Westcliff-On-Sea
    157
    United Kingdom
    LLP Member
    Chalkwell Avenue
    SS0 8HN Westcliff-On-Sea
    157
    United Kingdom
    United Kingdom141894020002
    BARTLET, Jon
    150 Auckland Road
    EN6 3HT Potters Bar
    LLP Member
    150 Auckland Road
    EN6 3HT Potters Bar
    United Kingdom141882490001
    BETTS, Richard
    Royden Lane
    Boldre
    SO41 8PE Lymington
    Lower Riversdale
    Hampshire
    United Kingdom
    LLP Member
    Royden Lane
    Boldre
    SO41 8PE Lymington
    Lower Riversdale
    Hampshire
    United Kingdom
    England141435320004
    BLAKE, Simon Nicholas
    Dean Lane
    SL6 9AQ Cookham
    Stoney Lees
    Maidenhead
    LLP Member
    Dean Lane
    SL6 9AQ Cookham
    Stoney Lees
    Maidenhead
    United Kingdom37639560002
    BOND, Terence Robert Joseph
    High Drive
    Woldingham
    CR3 7ED Caterham
    Fair Dene
    Surrey
    LLP Member
    High Drive
    Woldingham
    CR3 7ED Caterham
    Fair Dene
    Surrey
    United Kingdom141490470003
    BOWRING, Stephen
    46 Broxash Road
    SW11 6AB London
    LLP Member
    46 Broxash Road
    SW11 6AB London
    United Kingdom141882340001
    BRYAN, Neil Frederick
    71 Wickham Way
    BR3 3AH Beckenham
    LLP Member
    71 Wickham Way
    BR3 3AH Beckenham
    United Kingdom141704290001
    BURGESS, Neil
    The Shaw
    CM22 7DD Hatfield Heath
    28
    Herts
    LLP Member
    The Shaw
    CM22 7DD Hatfield Heath
    28
    Herts
    United Kingdom141882480001
    CAMPION, Giles Victor, Dr
    112 Banbury Road
    OX2 6JU Oxford
    LLP Member
    112 Banbury Road
    OX2 6JU Oxford
    England141668280001
    COOMER, Stephen
    East Churchfield Road
    W3 7LL London
    11
    LLP Member
    East Churchfield Road
    W3 7LL London
    11
    United Kingdom141411080001
    CORBETT, Liam Patrick, Dr
    Park Hill Road
    Harborne
    B17 9HH Birmingham
    95
    United Kingdom
    LLP Member
    Park Hill Road
    Harborne
    B17 9HH Birmingham
    95
    United Kingdom
    England141848240002
    COTTLE, Gary Steven
    Marle Place Road
    TN12 7HS Brenchley
    High Tong
    Kent
    United Kingdom
    LLP Member
    Marle Place Road
    TN12 7HS Brenchley
    High Tong
    Kent
    United Kingdom
    England141652020002
    COYNE, Anthony Gerard
    13 Ivyhouse Road
    Ickenham Uxbridge
    UB10 8NE Middlesex
    LLP Member
    13 Ivyhouse Road
    Ickenham Uxbridge
    UB10 8NE Middlesex
    England188767410001
    DEFRIES, Graham
    160 Queen Victoria Street
    EC4V 4QQ London
    LLP Member
    160 Queen Victoria Street
    EC4V 4QQ London
    United Kingdom42850740003
    DONOVAN, Scott
    Benfleet Road
    SS7 1QF Benfleet
    117
    United Kingdom
    LLP Member
    Benfleet Road
    SS7 1QF Benfleet
    117
    United Kingdom
    United Kingdom141490480004
    DOWLEY, Keith John
    The Cricket House
    423 Fulham Road
    SW10 9TX London
    LLP Member
    The Cricket House
    423 Fulham Road
    SW10 9TX London
    United Kingdom141811390001
    ELGIE, Donald Hunter
    Holly Cottage
    Fairmile Park Road
    KT11 2PL Cobham
    LLP Member
    Holly Cottage
    Fairmile Park Road
    KT11 2PL Cobham
    United Kingdom6661980002
    FISHER, Andrew Charles
    Avenue Bel-Air, 112
    La Tour De Peilz
    1814
    Switzerland
    LLP Member
    Avenue Bel-Air, 112
    La Tour De Peilz
    1814
    Switzerland
    England107491560043
    FLETCHER, Mark Charles
    Dartmouth Row
    SE10 8AW London
    44
    United Kingdom
    LLP Member
    Dartmouth Row
    SE10 8AW London
    44
    United Kingdom
    United Kingdom141811320002
    GABB, Caspar Charles
    Glazeley
    WV16 6AB Bridgnorth
    Woodlands Cottage
    Shropshire
    United Kingdom
    LLP Member
    Glazeley
    WV16 6AB Bridgnorth
    Woodlands Cottage
    Shropshire
    United Kingdom
    England142155520002
    GABB, Harry Rollo
    84 Faroe Road
    W14 0EP London
    LLP Member
    84 Faroe Road
    W14 0EP London
    England141812690001
    GARDINER, James William
    18 Kensington Church Walk
    W8 4NB London
    LLP Member
    18 Kensington Church Walk
    W8 4NB London
    England141811120001

    Who are the persons with significant control of FUTURE SCREEN PARTNERS 2005 NO.3 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Jun 01, 2018
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11078549
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Jun 01, 2018
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11077913
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04555288
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04555289
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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