MICRO FUSION 2005-3 LLP
LONDON MICRO-FUSION 2004-9 LLP

Hellopages » Greater London » Westminster » W1W 8DH

Company number OC308885
Status Active
Incorporation Date 9 August 2004
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 fifty-two events have happened. The last three records are Member's details changed for Mr Colin Hart on 7 November 2016; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 20 February 2017; Member's details changed for Mr Ashley Cole on 9 February 2017. The most likely internet sites of MICRO FUSION 2005-3 LLP are www.microfusion20053.co.uk, and www.micro-fusion-2005-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Micro Fusion 2005 3 Llp is a Limited Liability Partnership. The company registration number is OC308885. Micro Fusion 2005 3 Llp has been working since 09 August 2004. The present status of the company is Active. The registered address of Micro Fusion 2005 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. BARKER, Steven John is a LLP Member of the company. BECKENHAM, Paul Ian is a LLP Member of the company. BENT, Darren Ashley is a LLP Member of the company. CHAMBERS, Lucinda is a LLP Member of the company. CHATRATH, Adosh is a LLP Member of the company. CLAYSON, Anthony David is a LLP Member of the company. COLE, Ashley is a LLP Member of the company. CUTTER, Mark Edmund is a LLP Member of the company. DAVIES, Michael Haydn is a LLP Member of the company. FORSYTH, Nigel Buxton is a LLP Member of the company. FROST, Andrew is a LLP Member of the company. GABBIDON, Daniel is a LLP Member of the company. GILLETTE, John Francis is a LLP Member of the company. HART, Colin is a LLP Member of the company. HEUMANN, Gary Carl is a LLP Member of the company. HUDSON, Alexander is a LLP Member of the company. JACOBS, Stuart Martin is a LLP Member of the company. KHANZADA, Mohammed Qaiser is a LLP Member of the company. KING, Ledley Brenton is a LLP Member of the company. LEE, David Leslie is a LLP Member of the company. LEWIS, David Rhys Nicholas is a LLP Member of the company. LUCAS, Garry Stephen is a LLP Member of the company. MEARS, David is a LLP Member of the company. MEEK, Andrew is a LLP Member of the company. NEAL, Peter John, Dr is a LLP Member of the company. NICHOLSON, Nicholas is a LLP Member of the company. NOORDEEN, Mohamed Hamza Hilali, Dr is a LLP Member of the company. PERRY, Elaine June is a LLP Member of the company. RICHARDSON, Shirley is a LLP Member of the company. RICHARDSON, The Estate Of Mr Allan is a LLP Member of the company. SMART, Sarah Jane is a LLP Member of the company. SPEARE-COLE, Alastair is a LLP Member of the company. STEER, Christopher John 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: 09 August 2004

LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 09 August 2004

LLP Member
BARKER, Steven John
Appointed Date: 03 February 2006
67 years old

LLP Member
BECKENHAM, Paul Ian
Appointed Date: 03 February 2006
60 years old

LLP Member
BENT, Darren Ashley
Appointed Date: 03 February 2006
41 years old

LLP Member
CHAMBERS, Lucinda
Appointed Date: 03 February 2006
66 years old

LLP Member
CHATRATH, Adosh
Appointed Date: 03 February 2006
61 years old

LLP Member
CLAYSON, Anthony David
Appointed Date: 03 February 2006
67 years old

LLP Member
COLE, Ashley
Appointed Date: 03 February 2006
45 years old

LLP Member
CUTTER, Mark Edmund
Appointed Date: 03 February 2006
64 years old

LLP Member
DAVIES, Michael Haydn
Appointed Date: 03 February 2006
74 years old

LLP Member
FORSYTH, Nigel Buxton
Appointed Date: 03 February 2006
70 years old

LLP Member
FROST, Andrew
Appointed Date: 03 February 2006
60 years old

LLP Member
GABBIDON, Daniel
Appointed Date: 03 February 2006
46 years old

LLP Member
GILLETTE, John Francis
Appointed Date: 03 February 2006
70 years old

LLP Member
HART, Colin
Appointed Date: 03 February 2006
61 years old

LLP Member
HEUMANN, Gary Carl
Appointed Date: 03 February 2006
66 years old

LLP Member
HUDSON, Alexander
Appointed Date: 03 February 2006
54 years old

LLP Member
JACOBS, Stuart Martin
Appointed Date: 03 February 2006
68 years old

LLP Member
KHANZADA, Mohammed Qaiser
Appointed Date: 03 February 2006
68 years old

LLP Member
KING, Ledley Brenton
Appointed Date: 03 February 2006
45 years old

LLP Member
LEE, David Leslie
Appointed Date: 03 February 2006
70 years old

LLP Member
LEWIS, David Rhys Nicholas
Appointed Date: 03 February 2006
55 years old

LLP Member
LUCAS, Garry Stephen
Appointed Date: 03 February 2006
71 years old

LLP Member
MEARS, David
Appointed Date: 03 February 2006
60 years old

LLP Member
MEEK, Andrew
Appointed Date: 03 February 2006
61 years old

LLP Member
NEAL, Peter John, Dr
Appointed Date: 03 February 2006
72 years old

LLP Member
NICHOLSON, Nicholas
Appointed Date: 03 February 2006
57 years old

LLP Member
NOORDEEN, Mohamed Hamza Hilali, Dr
Appointed Date: 03 February 2006
65 years old

LLP Member
PERRY, Elaine June
Appointed Date: 03 February 2006
58 years old

LLP Member
RICHARDSON, Shirley
Appointed Date: 03 February 2006
88 years old

LLP Member
RICHARDSON, The Estate Of Mr Allan
Appointed Date: 03 February 2006
106 years old

LLP Member
SMART, Sarah Jane
Appointed Date: 03 February 2006
55 years old

LLP Member
SPEARE-COLE, Alastair
Appointed Date: 03 February 2006
66 years old

LLP Member
STEER, Christopher John
Appointed Date: 03 February 2006
57 years old

LLP Member
WINCH, Reginald
Appointed Date: 03 February 2006
60 years old

LLP Member
YOUNG, Samuel Alexander
Appointed Date: 03 February 2006
57 years old

MICRO FUSION 2005-3 LLP Events

21 Feb 2017
Member's details changed for Mr Colin Hart on 7 November 2016
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
13 Feb 2017
Member's details changed for Mr Ashley Cole on 9 February 2017
21 Dec 2016
Total exemption full accounts made up to 5 April 2016
07 Dec 2016
Member's details changed for Mohammed Qaiser Khanzada on 28 November 2016
...
... and 142 more events
04 Jan 2006
Accounting reference date shortened from 31/08/06 to 05/04/06
10 Nov 2005
Particulars of mortgage/charge
19 Aug 2005
Annual return made up to 09/08/05
03 Jun 2005
Company name changed micro-fusion 2004-9 LLP\certificate issued on 03/06/05
09 Aug 2004
Incorporation

MICRO FUSION 2005-3 LLP Charges

18 October 2011
Security assignment and charge
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: By way of absolute assignment all right, title and interest…
18 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…
3 February 2006
Deed of security assignment and charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Pueblo Film Releasing Limited
Description: All rights, title and interest of: all sums and rights…
3 February 2006
Composite charge,assignment and guarantee and indemnity
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of its right title and interest in and to each of the…
26 October 2005
Deed of security assignment and charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Sony Pictures Home Entertainment Inc
Description: All preprint elements all soundtrack elements all machinery…