MICRO FUSION 2004-3 LLP
LONDON MICRO FUSION 2003-7 LLP

Hellopages » Greater London » Westminster » W1W 8DH

Company number OC305766
Status Active
Incorporation Date 13 October 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 twenty-five 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; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of MICRO FUSION 2004-3 LLP are www.microfusion20043.co.uk, and www.micro-fusion-2004-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Micro Fusion 2004 3 Llp is a Limited Liability Partnership. The company registration number is OC305766. Micro Fusion 2004 3 Llp has been working since 13 October 2003. The present status of the company is Active. The registered address of Micro Fusion 2004 3 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. ALLISON, Damian Peter is a LLP Member of the company. ARVANTIS, Matthew is a LLP Member of the company. BECKENHAM, Paul Ian is a LLP Member of the company. BUTLER, Andrew James John is a LLP Member of the company. CAMM, David Alan is a LLP Member of the company. COLES, Michael Brian is a LLP Member of the company. CORRIGAN, Sean James John is a LLP Member of the company. COWEN, Robin Neil is a LLP Member of the company. EVANS, Robin Graham is a LLP Member of the company. FOSTER-KEY, Terry John is a LLP Member of the company. FRENCH, Nicholas James is a LLP Member of the company. JUMA, Karim is a LLP Member of the company. MATTHEWS, Gerald Albert is a LLP Member of the company. MITCHELL, James Leonard is a LLP Member of the company. OWEN-THURSFIELD, Antonne is a LLP Member of the company. PARDON, Justin Anthony is a LLP Member of the company. REILLY, Gerard James is a LLP Member of the company. SMART, Sarah Jane is a LLP Member of the company. SMITH, David John Owen is a LLP Member of the company. STEEL, Philip Charles is a LLP Member of the company. WINCH, Reginald is a LLP Member of the company. YOUNG, Samuel Alexander is a LLP Member of the company.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 13 October 2003
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 13 October 2003
LLP Member
ALLISON, Damian Peter
Appointed Date: 27 August 2004
61 years old
LLP Member
ARVANTIS, Matthew
Appointed Date: 27 August 2004
52 years old
LLP Member
BECKENHAM, Paul Ian
Appointed Date: 27 August 2004
60 years old
LLP Member
BUTLER, Andrew James John
Appointed Date: 27 August 2004
55 years old
LLP Member
CAMM, David Alan
Appointed Date: 27 August 2004
59 years old
LLP Member
COLES, Michael Brian
Appointed Date: 27 August 2004
65 years old
LLP Member
CORRIGAN, Sean James John
Appointed Date: 27 August 2004
55 years old
LLP Member
COWEN, Robin Neil
Appointed Date: 27 August 2004
64 years old
LLP Member
EVANS, Robin Graham
Appointed Date: 27 August 2004
57 years old
LLP Member
FOSTER-KEY, Terry John
Appointed Date: 27 August 2004
76 years old
LLP Member
FRENCH, Nicholas James
Appointed Date: 27 August 2004
52 years old
LLP Member
JUMA, Karim
Appointed Date: 27 August 2004
53 years old
LLP Member
MATTHEWS, Gerald Albert
Appointed Date: 27 August 2004
80 years old
LLP Member
MITCHELL, James Leonard
Appointed Date: 27 August 2004
57 years old
LLP Member
OWEN-THURSFIELD, Antonne
Appointed Date: 27 August 2004
59 years old
LLP Member
PARDON, Justin Anthony
Appointed Date: 27 August 2004
54 years old
LLP Member
REILLY, Gerard James
Appointed Date: 27 August 2004
65 years old
LLP Member
SMART, Sarah Jane
Appointed Date: 27 August 2004
55 years old
LLP Member
SMITH, David John Owen
Appointed Date: 27 August 2004
62 years old
LLP Member
STEEL, Philip Charles
Appointed Date: 27 August 2004
54 years old
LLP Member
WINCH, Reginald
Appointed Date: 27 August 2004
60 years old
LLP Member
YOUNG, Samuel Alexander
Appointed Date: 27 August 2004
56 years old

Persons With Significant Control

Future Films (Management Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Future Films (Partnership Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MICRO FUSION 2004-3 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
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Aug 2016
Member's details changed for Michael Brian Coles on 12 August 2016
08 Aug 2016
Member's details changed for Sean James John Corrigan on 8 August 2016
...
... and 115 more events
09 Sep 2004
Particulars of mortgage/charge
06 Sep 2004
Particulars of mortgage/charge
21 Jun 2004
Accounting reference date shortened from 31/10/04 to 05/04/04
14 Jun 2004
Company name changed micro fusion 2003-7 LLP\certificate issued on 14/06/04
13 Oct 2003
Incorporation

MICRO FUSION 2004-3 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…
23 September 2004
Deed of security assignment and charge
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Pueblo Film Releasing Limited
Description: All of debtor's rights title and interest in and to the…
27 August 2004
Composite charge assignment and guarantee and indemnity
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the distribution agreement…
27 August 2004
Deed of security assignment and charge
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: Columbia Tristar Home Entertainment Inc
Description: All print elements all soundtrack elements any and all…

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