Micro Fusion 2004-1 LLP

In liquidationConfirmation statement overdue OC305043 Limited liability partnership
Incorporated
9 July 2003 (23 years)
Previously known as
Micro Fusion 2003-5 LLP (until 11 June 2004)
Industry
None Supplied (None Supplied)
Controlled by
Future Films (Management Services) Limited
Future Films (Partnership Services) Limited
Accounts type
Total exemption full
Region
Greater London
Address
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
23 June 2026 (overdue)
Last conf. stmt
9 June 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 1 June 2018
Corporate LLP Designated Member · Appointed 1 June 2018
Corporate LLP Member · Appointed 1 June 2018
Also at Imagine No.3 LLP (proposed for strike-off), Imagine No.1 LLP (proposed for strike-off), Timeless Releasing 2005 LLP (proposed for strike-off) · more companies
LLP Member · Appointed 28 January 2005
Also at Hughes McLaughlin Homes Ltd, Hughes Contracting Limited, Church Hill Close Management Company Limited · more companies
Born September 1961 (65)
Hughes, John Martin
LLP Member · Appointed 28 January 2005
Born June 1950 (76)
LLP Member · Appointed 28 January 2005
Also at Axia Advisory Limited (proposed for strike-off) · more companies
Born May 1959 (67)
LLP Member · Appointed 28 January 2005
Also at A1 Loo Hire-Wokingham Limited, Convenient Hire Limited, A1 Wokingham Car Spares Limited · more companies
Born March 1962 (64)
Thomas, William Alfred
LLP Member · Appointed 28 January 2005
Born February 1949 (77)
LLP Member · Appointed 28 January 2005
Born March 1972 (54)
LLP Member · Appointed 28 January 2005
Born September 1959 (67)
LLP Member · Appointed 28 January 2005
Also at Power Max Ltd, Bid Masters Ltd, I-Putt Ltd · more companies
Born March 1956 (70)
LLP Member · Appointed 28 January 2005
Also at A1 Loo Hire-Wokingham Limited, Convenient Hire Limited, A1 Wokingham Car Spares Limited · more companies
Born March 1967 (59)
Nicholson, Paul
LLP Member · Appointed 28 January 2005
Born January 1962 (64)
Hynes, Nicholas Ian
LLP Member · Appointed 28 January 2005
Born March 1973 (53)
LLP Member · Appointed 28 January 2005
Born February 1945 (81)
LLP Member · Appointed 28 January 2005
Born June 1971 (55)
Ennis, James Thomas
LLP Member · Appointed 28 January 2005
Born August 1938 (88)
LLP Member · Appointed 28 January 2005
Also at Veggie Planet Limited
Born June 1972 (54)
LLP Member · Appointed 28 January 2005
Born April 1948 (78)
LLP Member · Appointed 28 January 2005
Also at Tipton Training Limited · more companies
Born May 1954 (72)
Officer history (5 former)
26 June 2023
Resigned Halliwell, Mark as LLP Member
5 April 2022
30 January 2020
Resigned Henshall, Robin Leonard as LLP Member
1 June 2018
Appointed Pasco 1 Limited as Corporate LLP Designated Member
1 June 2018
Appointed Future Films (Management Services) Limited as Corporate LLP Member
1 June 2018
Resigned Future Films (Management Services) Limited as Corporate LLP Designated Member
1 June 2018
Resigned Future Films (Partnership Services) Limited as Corporate LLP Designated Member
1 June 2018
Appointed Pasco 2 Limited as Corporate LLP Designated Member
28 January 2005
Appointed Thomas, William Alfred as LLP Member
28 January 2005
Appointed Tipton, Paul Anthony, Dr as LLP Member
28 January 2005
Appointed George, Robert Christopher as LLP Member
28 January 2005
Appointed Pike, Sally Emma as LLP Member
28 January 2005
Appointed Nicholson, Paul as LLP Member
28 January 2005
Appointed Hynes, Nicholas Ian as LLP Member
28 January 2005
Appointed Hart, John Anthony as LLP Member
28 January 2005
Appointed Mcdonald, Jason Derek as LLP Member
28 January 2005
Appointed Ennis, James Thomas as LLP Member
28 January 2005
Appointed Hyatt, Douglas James as LLP Member
28 January 2005
Appointed Killoran, Thomas Anthony as LLP Member
28 January 2005
Appointed Rothwell, Peter Francis as LLP Member
28 January 2005
Appointed Henshall, Robin Leonard as LLP Member
28 January 2005
Appointed Rivela, Antonio as LLP Member
28 January 2005
Appointed Bartholomew, Simon Ashley James, Dr as LLP Member
28 January 2005
Appointed Pike, Russell James as LLP Member
28 January 2005
Appointed Halliwell, Mark as LLP Member
28 January 2005
Appointed White, David as LLP Member
28 January 2005
Appointed Hughes, Philip as LLP Member
28 January 2005
Appointed Hughes, John Martin as LLP Member
9 July 2003
Appointed Future Films (Management Services) Limited as Corporate LLP Designated Member
9 July 2003
Appointed Future Films (Partnership Services) Limited as Corporate LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Future Films (Management Services) Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 04555288
Future Films (Partnership Services) Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 04555289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Registered office address changed
7 November 2026Registered office address changed
12 August 2026Order of court to wind up
16 February 2026Total exemption full accounts5 April 2025
9 June 2025Confirmation statement with no updates9 June 2025
Show all recent filings

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