Micro Fusion 2005-1 LLP. Head office in London. Check Director.

Micro Fusion 2005-1 LLP, London

Micro Fusion 2005-1 Llp is a limited liability partnership. Previously, it was named Micro-Fusion 2004-7 Llp (it was changed on 2005-06-03). Located at 27/28 Eastcastle Street, London W1W 8DH, the aforementioned 19 years old enterprise was incorporated on 2004-08-09.

About
Name: Micro Fusion 2005-1 LLP
Number: OC308883
Incorporation date: 2004-08-09
End of financial year: 05 April


Address:	27/28 Eastcastle Street London W1W 8DH

Company staff

People with significant control

Pasco 2 Limited

1 June 2018

Address	27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11078549
Nature of control:	significiant influence or control

Pasco 1 Limited

1 June 2018

Address	27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11077913
Nature of control:	significiant influence or control

Future Films (Management Services) Limited

6 April 2016 - 1 June 2018

Address	27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04555288
Nature of control:	significiant influence or control

Future Films (Partnership Services) Limited

6 April 2016 - 1 June 2018

Address	27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04555289
Nature of control:	significiant influence or control

The due date for Micro Fusion 2005-1 Llp confirmation statement filing is 2024-07-01. The most recent one was sent on 2023-06-17. The deadline for the next accounts filing is 05 January 2024. Most current accounts filing was submitted for the time period up until 05 April 2022.

4 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be found at Eastcastle Street, W1W 8DH London. This corporate PSC can be found at Eastcastle Street, W1W 8DH London. This corporate PSC can be found at Eastcastle Street, W1W 8DH London.

Company filing

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AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 13th, February 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 13th, February 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 23rd, January 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2021 filed on: 7th, January 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 25th, March 2021 \| accounts	Free Download (14 pages)
LLAP02	New member was appointed on June 1, 2018 filed on: 26th, January 2021 \| officers	Free Download (2 pages)
LLCH01	On April 3, 2020 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
LLCH01	On February 17, 2018 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
LLCH01	On November 21, 2017 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
LLCH01	On April 3, 2020 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 7th, January 2020 \| accounts	Free Download (14 pages)
LLAP02	New member was appointed on June 1, 2018 filed on: 25th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 11th, December 2018 \| accounts	Free Download (14 pages)
LLTM01	Director appointment termination date: June 1, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
LLTM01	Director appointment termination date: June 1, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
LLAP02	New member was appointed on June 1, 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
LLCH01	On February 19, 2018 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
LLCH01	On April 16, 2018 director's details were changed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
LLCH01	On April 16, 2018 director's details were changed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
LLCH01	On April 16, 2018 director's details were changed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
LLCH01	On April 16, 2018 director's details were changed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (14 pages)
LLAD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on February 20, 2017 filed on: 20th, February 2017 \| address	Free Download (1 page)
LLCH01	On February 9, 2017 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
LLCH01	On January 26, 2017 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2016 filed on: 21st, December 2016 \| accounts	Free Download (13 pages)
LLAR01	Annual return made up to June 17, 2016 filed on: 29th, June 2016 \| annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2015 filed on: 16th, December 2015 \| accounts	Free Download (12 pages)
LLAR01	Annual return made up to August 9, 2015 filed on: 16th, September 2015 \| annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2014 filed on: 28th, December 2014 \| accounts	Free Download (12 pages)
LLAR01	Annual return made up to August 9, 2014 filed on: 5th, September 2014 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
LLAR01	Annual return made up to August 9, 2013 filed on: 27th, August 2013 \| annual return	Free Download (15 pages)
LLCH01	On September 16, 2011 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (3 pages)
AA	Accounts for a small company made up to April 5, 2012 filed on: 2nd, November 2012 \| accounts	Free Download (6 pages)
LLAR01	Annual return made up to August 9, 2012 filed on: 11th, September 2012 \| annual return	Free Download (15 pages)
LLCH01	On August 9, 2012 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
LLCH01	On May 8, 2012 director's details were changed filed on: 22nd, May 2012 \| officers	Free Download (4 pages)
AA	Accounts for a small company made up to April 5, 2011 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
LLCH02	Directors's name changed on August 9, 2011 filed on: 9th, August 2011 \| officers	Free Download (2 pages)
LLCH01	On August 9, 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
LLCH01	On August 9, 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
LLCH02	Directors's name changed on August 9, 2011 filed on: 9th, August 2011 \| officers	Free Download (2 pages)
LLCH01	On August 9, 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
LLAR01	Annual return made up to August 9, 2011 filed on: 9th, August 2011 \| annual return	Free Download (15 pages)
LLCH01	On March 7, 2011 director's details were changed filed on: 14th, March 2011 \| officers	Free Download (4 pages)
LLCH01	On November 22, 2010 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (4 pages)
LLCH01	On December 3, 2009 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (4 pages)
LLAR01	Annual return made up to August 9, 2010 filed on: 10th, September 2010 \| annual return	Free Download (18 pages)
AA	Accounts for a small company made up to April 5, 2010 filed on: 28th, July 2010 \| accounts	Free Download (5 pages)
LLCH02	Directors's name changed on January 4, 2010 filed on: 19th, January 2010 \| officers	Free Download (3 pages)
LLCH02	Directors's name changed on January 4, 2010 filed on: 19th, January 2010 \| officers	Free Download (3 pages)
LLAD01	Company moved to new address on January 11, 2010. Old Address: 25 Noel Street London W1F 8GX filed on: 11th, January 2010 \| address	Free Download (2 pages)
LLCH01	On December 3, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (4 pages)
LLP288c	Member's particulars filed on: 27th, August 2009 \| officers	Free Download (1 page)
LLP363	Annual return made up to August 17, 2009 filed on: 17th, August 2009 \| annual return	Free Download (8 pages)
LLP288c	Member's particulars filed on: 28th, May 2009 \| officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 28th, May 2009 \| officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 28th, May 2009 \| officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 28th, May 2009 \| officers	Free Download (1 page)
LLP363	Annual return made up to May 28, 2009 filed on: 28th, May 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to April 5, 2009 filed on: 26th, May 2009 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 5, 2008 filed on: 15th, May 2008 \| accounts	Free Download (12 pages)
LLP288c	Member's particulars filed on: 18th, March 2008 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 23rd, January 2008 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 28th, October 2007 \| officers	Free Download (1 page)
363a	Annual return made up to October 28, 2007 filed on: 28th, October 2007 \| annual return	Free Download (8 pages)
288c	Member's particulars changed filed on: 28th, October 2007 \| officers	Free Download (1 page)
363a	Annual return made up to October 28, 2007 filed on: 28th, October 2007 \| annual return	Free Download (8 pages)
288c	Member's particulars changed filed on: 22nd, September 2007 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 22nd, September 2007 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 21st, September 2007 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 21st, September 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 5, 2007 filed on: 18th, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 5, 2007 filed on: 18th, August 2007 \| accounts	Free Download (14 pages)
288c	Member's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 5, 2006 filed on: 15th, February 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 5, 2006 filed on: 15th, February 2007 \| accounts	Free Download (14 pages)
288c	Member's particulars changed filed on: 12th, October 2006 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 12th, October 2006 \| officers	Free Download (1 page)
363a	Annual return made up to October 9, 2006 filed on: 9th, October 2006 \| annual return	Free Download (8 pages)
363a	Annual return made up to October 9, 2006 filed on: 9th, October 2006 \| annual return	Free Download (8 pages)
288c	Member's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 4th, April 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 4th, April 2006 \| accounts	Free Download (2 pages)
288c	Member's particulars changed filed on: 12th, January 2006 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 12th, January 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 05/04/06 filed on: 4th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 05/04/06 filed on: 4th, January 2006 \| accounts	Free Download (1 page)
288c	Member's particulars changed filed on: 3rd, January 2006 \| officers	Free Download (1 page)
288c	Member's particulars changed filed on: 3rd, January 2006 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On November 2, 2005 New member appointed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
363a	Annual return made up to August 19, 2005 filed on: 19th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 19, 2005 filed on: 19th, August 2005 \| annual return	Free Download (2 pages)
CERTNM	Company name changed micro-fusion 2004-7 LLPcertificate issued on 03/06/05 filed on: 3rd, June 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed micro-fusion 2004-7 LLPcertificate issued on 03/06/05 filed on: 3rd, June 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2004 \| incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2004 \| incorporation	Free Download (3 pages)

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