MICRO FUSION 2004-15 LLP
LONDON MICRO FUSION 2004-2 LLP MICRO FUSION 2003-6 LLP

Hellopages » Greater London » Westminster » W1W 8DH
Company number OC305124
Status Active
Incorporation Date 18 July 2003
Company Type Limited Liability Partnership
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 20 February 2017; Total exemption full accounts made up to 5 April 2016; Annual return made up to 17 June 2016. The most likely internet sites of MICRO FUSION 2004-15 LLP are www.microfusion200415.co.uk, and www.micro-fusion-2004-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Micro Fusion 2004 15 Llp is a Limited Liability Partnership. The company registration number is OC305124. Micro Fusion 2004 15 Llp has been working since 18 July 2003. The present status of the company is Active. The registered address of Micro Fusion 2004 15 Llp is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . FUTURE FILMS (MANAGEMENT SERVICES) LIMITED is a LLP Designated Member of the company. FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED is a LLP Designated Member of the company. BALI, Harbhajan Singh is a LLP Member of the company. BEAMISH, Brian Richard is a LLP Member of the company. BRENT, Thomas Robert is a LLP Member of the company. BROUGHTON, Liam John is a LLP Member of the company. BUTLER, Edward Thomas is a LLP Member of the company. CARTWRIGHT, David Ernest is a LLP Member of the company. COOK, Stephen John is a LLP Member of the company. COX, Adrian Neil is a LLP Member of the company. DOWNIE, David Stewart is a LLP Member of the company. FUSSEY, Catherine Elizabeth, Dr is a LLP Member of the company. GODLEY, Ralph is a LLP Member of the company. GREENE, Nicholas John is a LLP Member of the company. GROVES, Andrew Simon is a LLP Member of the company. LEWISON, Jeremy Rodney Pines is a LLP Member of the company. LOVIS, Seth is a LLP Member of the company. LUCKETT, Philip Lawrence is a LLP Member of the company. MARSHALL, Fraser Charles is a LLP Member of the company. MCLOUGHLIN, John Gerard is a LLP Member of the company. MILLETT, Roger Frank is a LLP Member of the company. MORGAN, John Robert is a LLP Member of the company. O'KELLY, Noel Ignatius, Dr is a LLP Member of the company. PATEL, Rakesh Jayantilal is a LLP Member of the company. SEWELL, Philip Robert is a LLP Member of the company. SHADWELL, Michael is a LLP Member of the company. SHADWELL, Sandra Annette is a LLP Member of the company. SMITH, James Anthony is a LLP Member of the company. SMITH, Paul John is a LLP Member of the company. TAYLOR, Geoffrey Peter is a LLP Member of the company. THORNLEY, John Eric is a LLP Member of the company. TUTIN, Paul Frederick is a LLP Member of the company. VINCENT, Simon Robert is a LLP Member of the company. WAIN, Mark Owen, Dr is a LLP Member of the company. WESTABY, Stephen, Prof is a LLP Member of the company. WILLIAMSON, Michael Douglas is a LLP Member of the company. WORTH, Martin Douglas is a LLP Member of the company. ZANT-BOER, Ian Leslie is a LLP Member of the company.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 18 July 2003
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 18 July 2003
LLP Member
BALI, Harbhajan Singh
Appointed Date: 04 April 2005
85 years old
LLP Member
BEAMISH, Brian Richard
Appointed Date: 04 April 2005
69 years old
LLP Member
BRENT, Thomas Robert
Appointed Date: 04 April 2005
75 years old
LLP Member
BROUGHTON, Liam John
Appointed Date: 04 April 2005
66 years old
LLP Member
BUTLER, Edward Thomas
Appointed Date: 04 April 2005
68 years old
LLP Member
CARTWRIGHT, David Ernest
Appointed Date: 04 April 2005
71 years old
LLP Member
COOK, Stephen John
Appointed Date: 04 April 2005
53 years old
LLP Member
COX, Adrian Neil
Appointed Date: 04 April 2005
68 years old
LLP Member
DOWNIE, David Stewart
Appointed Date: 04 April 2005
60 years old
LLP Member
FUSSEY, Catherine Elizabeth, Dr
Appointed Date: 04 April 2005
75 years old
LLP Member
GODLEY, Ralph
Appointed Date: 04 April 2005
76 years old
LLP Member
GREENE, Nicholas John
Appointed Date: 04 April 2005
70 years old
LLP Member
GROVES, Andrew Simon
Appointed Date: 04 April 2005
61 years old
LLP Member
LEWISON, Jeremy Rodney Pines
Appointed Date: 04 April 2005
71 years old
LLP Member
LOVIS, Seth
Appointed Date: 04 April 2005
56 years old
LLP Member
LUCKETT, Philip Lawrence
Appointed Date: 04 April 2005
65 years old
LLP Member
MARSHALL, Fraser Charles
Appointed Date: 04 April 2005
58 years old
LLP Member
MCLOUGHLIN, John Gerard
Appointed Date: 04 April 2005
63 years old
LLP Member
MILLETT, Roger Frank
Appointed Date: 04 April 2005
73 years old
LLP Member
MORGAN, John Robert
Appointed Date: 04 April 2005
82 years old
LLP Member
O'KELLY, Noel Ignatius, Dr
Appointed Date: 04 April 2005
63 years old
LLP Member
PATEL, Rakesh Jayantilal
Appointed Date: 04 April 2005
52 years old
LLP Member
SEWELL, Philip Robert
Appointed Date: 04 April 2005
69 years old
LLP Member
SHADWELL, Michael
Appointed Date: 04 April 2005
84 years old
LLP Member
SHADWELL, Sandra Annette
Appointed Date: 04 April 2005
77 years old
LLP Member
SMITH, James Anthony
Appointed Date: 04 April 2005
73 years old
LLP Member
SMITH, Paul John
Appointed Date: 04 April 2005
80 years old
LLP Member
TAYLOR, Geoffrey Peter
Appointed Date: 04 April 2005
69 years old
LLP Member
THORNLEY, John Eric
Appointed Date: 04 April 2005
74 years old
LLP Member
TUTIN, Paul Frederick
Appointed Date: 04 April 2005
63 years old
LLP Member
VINCENT, Simon Robert
Appointed Date: 04 April 2005
62 years old
LLP Member
WAIN, Mark Owen, Dr
Appointed Date: 04 April 2005
71 years old
LLP Member
WESTABY, Stephen, Prof
Appointed Date: 04 April 2005
77 years old
LLP Member
WILLIAMSON, Michael Douglas
Appointed Date: 04 April 2005
65 years old
LLP Member
WORTH, Martin Douglas
Appointed Date: 04 April 2005
65 years old
LLP Member
ZANT-BOER, Ian Leslie
Appointed Date: 04 April 2005
73 years old

MICRO FUSION 2004-15 LLP Events

20 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 20 February 2017
21 Dec 2016
Total exemption full accounts made up to 5 April 2016
29 Jun 2016
Annual return made up to 17 June 2016
16 Dec 2015
Total exemption full accounts made up to 5 April 2015
08 Sep 2015
Annual return made up to 10 July 2015
...
... and 137 more events
27 Jan 2005
Accounts for a dormant company made up to 5 April 2004
16 Jul 2004
Annual return made up to 18/07/04
21 Jun 2004
Accounting reference date shortened from 31/07/04 to 05/04/04
11 Jun 2004
Company name changed micro fusion 2003-6 LLP\certificate issued on 11/06/04
18 Jul 2003
Incorporation

MICRO FUSION 2004-15 LLP Charges

17 October 2011
Security assignment and charge
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: By way of absolute assignment with full title guarantee all…
17 October 2011
Security assignment and charge
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Lcc
Description: By way of absolute assignment with full title guarantee all…
17 June 2005
Deed of security assignment and charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Pueblo Film Releasing Limited
Description: All the rights, title and interest in and to the film…
4 April 2005
Composite charge, assignment and guarantee and indemnity
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the assets. Assigns…

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