MICRO FUSION 2004-4 LLP

Overview

Company Name	MICRO FUSION 2004-4 LLP
Company Status	Liquidation
Legal Form	Limited liability partnership
Company Number	OC307738
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is MICRO FUSION 2004-4 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 2004-4 LLP?

Previous Company Names
Company Name	From	Until
FUTURE FILMS PARTNERSHIP NO 1 LLP	Apr 23, 2004	Apr 23, 2004

What are the latest accounts for MICRO FUSION 2004-4 LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 05, 2023
Next Accounts Due On	Apr 05, 2024
Last Accounts
Last Accounts Made Up To	Apr 05, 2022

What is the status of the latest confirmation statement for MICRO FUSION 2004-4 LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 23, 2024
Next Confirmation Statement Due	May 07, 2024
Next Confirmation Statement Made Up To	Apr 23, 2023
Overdue	Yes

What are the latest filings for MICRO FUSION 2004-4 LLP?

Filings
Date	Description	Document	Type
Apr 10, 2025	Termination of appointment of Paul Godfrey as a member on Feb 25, 2025	1 pages	LLTM01

Dec 13, 2023	Order of court to wind up	3 pages	COCOMP

May 10, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	LLCS01

Jan 23, 2023	Total exemption full accounts made up to Apr 05, 2022	14 pages	AA

Jun 09, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	LLCS01

Jan 07, 2022	Total exemption full accounts made up to Apr 05, 2021	13 pages	AA

Jul 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	LLCS01

Mar 24, 2021	Total exemption full accounts made up to Apr 05, 2020	14 pages	AA

Jan 26, 2021	Appointment of Future Films (Management Services) Limited as a member on Jun 01, 2018	2 pages	LLAP02

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	LLCS01

Jan 07, 2020	Total exemption full accounts made up to Apr 05, 2019	15 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	LLCS01

Mar 11, 2019	Notification of Pasco 2 Limited as a person with significant control on Jun 01, 2018	2 pages	LLPSC02

Mar 11, 2019	Notification of Pasco 1 Limited as a person with significant control on Jun 01, 2018	2 pages	LLPSC02

Mar 11, 2019	Cessation of Future Films (Partnership Services) Limited as a person with significant control on Jun 01, 2018	1 pages	LLPSC07

Mar 11, 2019	Cessation of Future Films (Management Services) Limited as a person with significant control on Jun 01, 2018	1 pages	LLPSC07

Jan 09, 2019	Total exemption full accounts made up to Apr 06, 2018	13 pages	AA

Sep 13, 2018	Appointment of Pasco 1 Limited as a member on Jun 01, 2018	2 pages	LLAP02

Sep 13, 2018	Termination of appointment of Future Films (Partnership Services) Limited as a member on Jun 01, 2018	1 pages	LLTM01

Sep 13, 2018	Appointment of Pasco 2 Limited as a member on Jun 01, 2018	2 pages	LLAP02

Sep 13, 2018	Termination of appointment of Future Films (Management Services) Limited as a member on Jun 01, 2018	1 pages	LLTM01

May 17, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	LLCS01

Apr 16, 2018	Member's details changed for Kieron Dyer on Apr 16, 2018	2 pages	LLCH01

View All Filings

Who are the officers of MICRO FUSION 2004-4 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PASCO 1 LIMITED

Jun 01, 2018

LLP Designated Member

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11077913

250015810001

PASCO 2 LIMITED

Jun 01, 2018

LLP Designated Member

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11078549

250015790001

DIODATO, Daniele

Dec 01, 2004

LLP Member

31 Longcroft Avenue

SM7 3AE Banstead

United Kingdom

1967-7

141590310001

DYER, Kieron

Dec 01, 2004

LLP Member

Dale Hall Lane

IP1 3RX Ipswich

United Kingdom

1978-12

141590320002

EYLES, Christopher

Mar 31, 2003

LLP Member

25 Drakes Close

KT10 8PQ Esher

Lynford

Surrey

United Kingdom

1959-1

141322660001

FENTON, Mark David

Dec 01, 2004

LLP Member

St. Andrews Place

Shenfield

CM15 8HH Brentwood

Essex

England

United Kingdom

1963-11

146504900001

FRANKS, Spencer

Dec 01, 2004

LLP Member

12 Hawkshill Way

KT10 8LH Esher

Taramina

Surrey

United Kingdom

1970-5

141590350002

HARRIS, Timothy Michael

Dec 01, 2004

LLP Member

Jermyn Street

SW1Y 6HH London

Pvm Oil Associates 117

England

1971-8

141463470003

HOLFORD, Karn

Dec 01, 2004

LLP Member

21 Ardmore Lane

IG9 5RY Buckhurst Hill

United Kingdom

1967-9

141648970001

HUDSON, Alexander

Dec 01, 2004

LLP Member

Marlings Park Ave

BR7 6RD Chislehurst

Kent

United Kingdom

1971-2

141469740002

MCCREADIE, David

Dec 01, 2004

LLP Member

Compton

PO18 9NT Chichester

Lady Holt Park House

West Sussex

England

United Kingdom

1960-12

141590510001

MEARS, David

Dec 01, 2004

LLP Member

14 Willow Court

5a Copers Cope Road

BR3 1PB Beckenham

United Kingdom

1965-6

141590520001

NEWELL, James Edward

Dec 01, 2004

LLP Member

Burges Road

SS1 3AY Southend On Sea

United Kingdom

1967-11

66043310008

PARKER, Martin George, Mr.

Dec 01, 2004

LLP Member

522 Jalan Tanjung Bungah

1120 Tanjung Bungah

Penang

Unit B-03-02 Infinity Condominium

Malaysia

1952-1

62002960002

PRENDERGAST, Paul

Dec 01, 2004

LLP Member

17 Pickhurst Mead

BR2 7QP Bromley

United Kingdom

1970-9

141462660001

RANDOLFI, Fabian Anthony

Dec 01, 2004

LLP Member

38 Manor Road North

KT10 0AD Hinchley Wood

England

1967-5

141590540001

RICKENBERG, Peter Justin

Dec 01, 2004

LLP Member

Hedge Farm

Highfield Lane

GU8 6QJ Thursley

England

1963-1

45540390004

SHEPHERD, Christopher

Dec 01, 2004

LLP Member

Lower Road

Fetcham

KT22 9NG Leatherhead

94b

Surrey

England

United Kingdom

1963-1

141463150002

SLATER, Barry

Dec 01, 2004

LLP Member

Broadwater

Woodside

MK17 8ER Aspley Guise

United Kingdom

1961-9

109367160001

SMITH, David John Owen

Dec 01, 2004

LLP Member

Clarence Road

AL1 4NW St. Albans

128

England

1963-2

141463480002

VASEY, Simon Walter

Dec 01, 2004

LLP Member

The Tileries

Heath Lane, Crondall

GU10 5AW Farnham

United Kingdom

1957-3

141315700001

WARD THOMAS, Anthony Christian

Dec 01, 2004

LLP Member

GU33 6LU Hawkley

Tubbs Barn

United Kingdom

England

1958-3

102028830008

WOODS, Robert Peter

Dec 01, 2004

LLP Member

Longview

11 Broom Close Esher

KT10 9ET Esher

Longview

Surrey

England

1957-1

150866670001

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Jun 01, 2018

LLP Member

Old Burlington Street

W1S 3AG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04555288

141275840001

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Apr 23, 2004

Jun 01, 2018

LLP Designated Member

Old Burlington Street

W1S 3AG London

United Kingdom

Identification Type	European Economic Area
Registration Number	04555288

141275840001

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

Apr 23, 2004

Jun 01, 2018

LLP Designated Member

Old Burlington Street

W1S 3AG London

United Kingdom

Identification Type	European Economic Area
Registration Number	04555289

141275850001

GODFREY, Paul

Dec 01, 2004

Feb 25, 2025

LLP Member

2a The Ridgeway

WD7 8PR Radlett

Southwinds

Herts

United Kingdom

1961-5

141462550006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICRO FUSION 2004-4 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Pasco 1 Limited

Jun 01, 2018

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11077913

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Pasco 2 Limited

Jun 01, 2018

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11078549

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Future Films (Management Services) Limited

Apr 06, 2016

Eastcastle Street

W1W 8DH London

27-28

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04555288

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Future Films (Partnership Services) Limited

Apr 06, 2016

Eastcastle Street

W1W 8DH London

27-28

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04555289

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does MICRO FUSION 2004-4 LLP have any charges?

Charges
Classification	Dates	Status	Details
Security assignment and charge	Created On Oct 17, 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 "smokin' aces" 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 Marital Assets, Llc
	Transactions Oct 25, 2011Registration of a charge (LLMG01)
Security assignment and charge	Created On Oct 17, 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 "smokin' aces" 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 Corpus Vivos Productions, Lcc
	Transactions Oct 25, 2011Registration of a charge (LLMG01)
Third party assignment	Created On Dec 01, 2004 Delivered On Dec 18, 2004	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 Right title and interest in the entitlements being entitlements to receive of all or any part of the revenues from the exploitation of the film provisionally entitled "these foolish things". See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Dec 18, 2004Registration of a charge (395)
Composite charge, assigment and guarantee and indemnity	Created On Dec 01, 2004 Delivered On Dec 11, 2004	Outstanding	Amount secured All monies due or to become due from the members or the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right, title and interest in and to, the assets, the distribution agreement (but excluding the excluded collateral), the letter of credit and the book debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 2004Registration of a charge (395)

View Detailed Information on Charges

Does MICRO FUSION 2004-4 LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2023	Petition date
Dec 06, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southend 2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex	practitioner	2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex

View Detailed Information on Insolvency Cases

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.
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