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MICRO FUSION 2004-14 LLP (OC305056)

MICRO FUSION 2004-14 LLP (OC305056) is an active UK company. incorporated on 10 July 2003. with registered office in London. MICRO FUSION 2004-14 LLP has been registered for 22 years.

Company Number
OC305056
Status
active
Type
llp
Incorporated
10 July 2003
Age
22 years
Address
27/28 Eastcastle Street, London, W1W 8DH

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MICRO FUSION 2004-14 LLP

MICRO FUSION 2004-14 LLP is an active company incorporated on 10 July 2003 with the registered office located in London. MICRO FUSION 2004-14 LLP was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

OC305056

LLP Company

Age

22 Years

Incorporated 10 July 2003

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 9 June 2025 (10 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026

Previous Company Names

FUSION 2004-2 LLP
From: 14 June 2004To: 1 April 2005
MICRO FUSION 2003-4 LLP
From: 10 July 2003To: 14 June 2004
Contact
Address

27/28 Eastcastle Street London, W1W 8DH,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Jul 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

22 Active
2 Resigned

PASCO 1 LIMITED

Active
Eastcastle Street, LondonW1W 8DH
Corporate llp designated member
Appointed 04 May 2018

PASCO 2 LIMITED

Active
Eastcastle Street, LondonW1W 8DH
Corporate llp designated member
Appointed 04 May 2018

BALLARD, Christopher

Active
6 Cranham Hall Mews, UpminsterRM14 3DB
Born September 1976
Llp member
Appointed 04 Apr 2005

BRAMBLE, Titus

Active
Stone Lodge Lane, IpswichIP2 9PF
Born July 1981
Llp member
Appointed 04 Apr 2005

BROOKS, Adrian

Active
Oak Tree House 24a Beech Croft, WakefieldWF2 6NY
Born April 1957
Llp member
Appointed 04 Apr 2005

BUTLER, Paul John

Active
The Laurels 6 Clover Drive, KnutsfordWA16 0WF
Born November 1972
Llp member
Appointed 04 Apr 2005

CLARKE, Richard David Sinclair

Active
Chagford, Newton AbbotTQ13 8BW
Born April 1963
Llp member
Appointed 04 Apr 2005

COLE, Ashley

Active
Guildford Road, LeatherheadKT22 9DS
Born December 1980
Llp member
Appointed 04 Apr 2005

COLE, Carlton Michael George

Active
84 Hythe End Road, StainesTW19 5AP
Born October 1983
Llp member
Appointed 04 Apr 2005

EUELL, Jason Joseph

Active
The Linkway, South SuttonSM2 5SE
Born February 1977
Llp member
Appointed 04 Apr 2005

FIELDING, Frank Geoffrey

Active
3 Lambridge Wood Road, Henley On ThamesRG9 3BP
Born December 1947
Llp member
Appointed 07 Oct 2003

GRATION, Harry John

Active
Wherewell House, YorkYO24 1ES
Born October 1950
Llp member
Appointed 04 Apr 2005

JOHNSON, Glen Mcleod Cooper

Active
Beech Drive, TadworthKT20 6PS
Born August 1984
Llp member
Appointed 04 Apr 2005

KENTON, Darren Edward

Active
Hollingbourne Road, LondonSE24 9NB
Born September 1978
Llp member
Appointed 04 Apr 2005

KING, Ledley Brenton

Active
Lynton House, LondonWC1H 9BQ
Born October 1980
Llp member
Appointed 04 Apr 2005

MARSHALL, Lee Keith

Active
41 Hill Rise, CuffleyEN6 4EH
Born January 1979
Llp member
Appointed 04 Apr 2005

SNEE, Ben

Active
Cleveland Road, LondonSW13 0AA
Born June 1974
Llp member
Appointed 04 Apr 2005

VIGOR, Steven

Active
Varandas Do Lago, Algarve
Born May 1962
Llp member
Appointed 04 Apr 2005

WALTERS, James

Active
35 Montpelier Vale, LondonSE3 0TJ
Born January 1970
Llp member
Appointed 04 Apr 2005

WENHAM, James

Active
Hill Hall, EppingCM16 7QQ
Born August 1974
Llp member
Appointed 04 Apr 2005

WRIGHT, Jermaine

Active
2 Harrison Drive, BickleyBR1 2FL
Born October 1975
Llp member
Appointed 04 Apr 2005

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Active
Old Burlington Street, LondonW1S 3AG
Corporate llp member
Appointed 04 May 2018

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Resigned
Old Burlington Street, LondonW1S 3AG
Corporate llp designated member
Appointed 10 Jul 2003
Resigned 04 May 2018

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

Resigned
Old Burlington Street, LondonW1S 3AG
Corporate llp designated member
Appointed 10 Jul 2003
Resigned 04 May 2018

Persons with significant control

4

2 Active
2 Ceased
Eastcastle Street, LondonW1W 8DH

Nature of Control

Significant influence or control limited liability partnership
Notified 04 May 2018
Eastcastle Street, LondonW1W 8DH

Nature of Control

Significant influence or control limited liability partnership
Notified 04 May 2018
Eastcastle Street, LondonW1W 8DH

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 04 May 2018
Eastcastle Street, LondonW1W 8DH

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 04 May 2018
Fundings
Financials
Latest Activities

Filing History

151

Accounts With Accounts Type Total Exemption Full
16 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
9 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
25 March 2021
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
28 January 2021
LLAP02LLAP02
Change Person Member Limited Liability Partnership With Name Change Date
11 November 2020
LLCH01LLCH01
Confirmation Statement With No Updates
24 June 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
20 April 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 April 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 April 2020
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
7 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
31 January 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
31 January 2019
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
25 January 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
25 January 2019
LLAP02LLAP02
Notification Of A Person With Significant Control Limited Liability Partnership
25 January 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
25 January 2019
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
25 January 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
25 January 2019
LLPSC07LLPSC07
Accounts With Accounts Type Total Exemption Full
11 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2018
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
16 April 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
16 April 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
16 April 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 February 2018
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
2 January 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 October 2017
LLCH01LLCH01
Confirmation Statement With Updates
22 June 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
24 May 2017
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
20 February 2017
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
13 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 January 2017
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
21 December 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
14 November 2016
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
28 June 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
16 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 September 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
8 September 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 September 2015
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
28 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 August 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 July 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
23 July 2013
LLCH01LLCH01
Accounts With Accounts Type Small
2 November 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 July 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
22 May 2012
LLCH01LLCH01
Accounts With Accounts Type Small
25 November 2011
AAAnnual Accounts
Legacy
25 October 2011
LLMG01LLMG01
Legacy
25 October 2011
LLMG01LLMG01
Change Person Member Limited Liability Partnership With Name Change Date
19 October 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 August 2011
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
29 July 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
29 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 June 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 March 2011
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
13 August 2010
LLAR01LLAR01
Accounts With Accounts Type Full
5 July 2010
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
10 March 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 March 2010
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
19 January 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
19 January 2010
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
11 January 2010
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
22 December 2009
LLCH01LLCH01
Legacy
2 September 2009
LLP363LLP363
Legacy
27 August 2009
LGLOLGLO
Legacy
27 August 2009
LGLOLGLO
Legacy
27 August 2009
LGLOLGLO
Legacy
27 August 2009
LGLOLGLO
Legacy
27 August 2009
LLP288cLLP288c
Accounts With Accounts Type Full
25 June 2009
AAAnnual Accounts
Legacy
4 June 2009
LLP363LLP363
Legacy
4 June 2009
LGLOLGLO
Legacy
4 June 2009
LGLOLGLO
Legacy
4 June 2009
LLP288cLLP288c
Legacy
4 June 2009
LLP288cLLP288c
Legacy
4 June 2009
LLP288cLLP288c
Legacy
4 June 2009
LLP288cLLP288c
Legacy
4 March 2009
LGLOLGLO
Legacy
4 March 2009
LGLOLGLO
Legacy
4 March 2009
LGLOLGLO
Legacy
4 March 2009
LLP288cLLP288c
Legacy
7 July 2008
LLP288cLLP288c
Accounts With Accounts Type Full
15 May 2008
AAAnnual Accounts
Legacy
25 January 2008
288cChange of Particulars
Legacy
24 January 2008
288cChange of Particulars
Legacy
23 January 2008
288cChange of Particulars
Legacy
23 January 2008
288cChange of Particulars
Legacy
27 November 2007
LGLOLGLO
Legacy
30 July 2007
363aAnnual Return
Accounts With Accounts Type Full
10 July 2007
AAAnnual Accounts
Accounts With Accounts Type Full
15 February 2007
AAAnnual Accounts
Legacy
30 January 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
13 October 2006
AAAnnual Accounts
Legacy
28 July 2006
363aAnnual Return
Legacy
24 April 2006
288cChange of Particulars
Legacy
16 January 2006
LGLOLGLO
Legacy
12 January 2006
288cChange of Particulars
Legacy
6 October 2005
225Change of Accounting Reference Date
Legacy
29 July 2005
363aAnnual Return
Legacy
18 July 2005
395Particulars of Mortgage or Charge
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
1 April 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
27 January 2005
AAAnnual Accounts
Legacy
1 July 2004
363aAnnual Return
Legacy
21 June 2004
225Change of Accounting Reference Date
Certificate Change Of Name Company
14 June 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 July 2003
NEWINCIncorporation