Introduction
Watch Company
M
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: 5/4Up to Date
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
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
Address
27/28 Eastcastle Street London, W1W 8DH,
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Jul 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
24
22 Active
2 Resigned
Name
Role
Appointed
Status
PASCO 1 LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate llp designated member
Appointed 04 May 2018
PASCO 1 LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate llp designated member
04 May 2018
Active
PASCO 2 LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate llp designated member
Appointed 04 May 2018
PASCO 2 LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate llp designated member
04 May 2018
Active
BALLARD, Christopher
Active6 Cranham Hall Mews, UpminsterRM14 3DB
Born September 1976
Llp member
Appointed 04 Apr 2005
BALLARD, Christopher
6 Cranham Hall Mews, UpminsterRM14 3DB
Born September 1976
Llp member
04 Apr 2005
Active
BRAMBLE, Titus
ActiveStone Lodge Lane, IpswichIP2 9PF
Born July 1981
Llp member
Appointed 04 Apr 2005
BRAMBLE, Titus
Stone Lodge Lane, IpswichIP2 9PF
Born July 1981
Llp member
04 Apr 2005
Active
BROOKS, Adrian
ActiveOak Tree House 24a Beech Croft, WakefieldWF2 6NY
Born April 1957
Llp member
Appointed 04 Apr 2005
BROOKS, Adrian
Oak Tree House 24a Beech Croft, WakefieldWF2 6NY
Born April 1957
Llp member
04 Apr 2005
Active
BUTLER, Paul John
ActiveThe Laurels 6 Clover Drive, KnutsfordWA16 0WF
Born November 1972
Llp member
Appointed 04 Apr 2005
BUTLER, Paul John
The Laurels 6 Clover Drive, KnutsfordWA16 0WF
Born November 1972
Llp member
04 Apr 2005
Active
CLARKE, Richard David Sinclair
ActiveChagford, Newton AbbotTQ13 8BW
Born April 1963
Llp member
Appointed 04 Apr 2005
CLARKE, Richard David Sinclair
Chagford, Newton AbbotTQ13 8BW
Born April 1963
Llp member
04 Apr 2005
Active
COLE, Ashley
ActiveGuildford Road, LeatherheadKT22 9DS
Born December 1980
Llp member
Appointed 04 Apr 2005
COLE, Ashley
Guildford Road, LeatherheadKT22 9DS
Born December 1980
Llp member
04 Apr 2005
Active
COLE, Carlton Michael George
Active84 Hythe End Road, StainesTW19 5AP
Born October 1983
Llp member
Appointed 04 Apr 2005
COLE, Carlton Michael George
84 Hythe End Road, StainesTW19 5AP
Born October 1983
Llp member
04 Apr 2005
Active
EUELL, Jason Joseph
ActiveThe Linkway, South SuttonSM2 5SE
Born February 1977
Llp member
Appointed 04 Apr 2005
EUELL, Jason Joseph
The Linkway, South SuttonSM2 5SE
Born February 1977
Llp member
04 Apr 2005
Active
FIELDING, Frank Geoffrey
Active3 Lambridge Wood Road, Henley On ThamesRG9 3BP
Born December 1947
Llp member
Appointed 07 Oct 2003
FIELDING, Frank Geoffrey
3 Lambridge Wood Road, Henley On ThamesRG9 3BP
Born December 1947
Llp member
07 Oct 2003
Active
GRATION, Harry John
ActiveWherewell House, YorkYO24 1ES
Born October 1950
Llp member
Appointed 04 Apr 2005
GRATION, Harry John
Wherewell House, YorkYO24 1ES
Born October 1950
Llp member
04 Apr 2005
Active
JOHNSON, Glen Mcleod Cooper
ActiveBeech Drive, TadworthKT20 6PS
Born August 1984
Llp member
Appointed 04 Apr 2005
JOHNSON, Glen Mcleod Cooper
Beech Drive, TadworthKT20 6PS
Born August 1984
Llp member
04 Apr 2005
Active
KENTON, Darren Edward
ActiveHollingbourne Road, LondonSE24 9NB
Born September 1978
Llp member
Appointed 04 Apr 2005
KENTON, Darren Edward
Hollingbourne Road, LondonSE24 9NB
Born September 1978
Llp member
04 Apr 2005
Active
KING, Ledley Brenton
ActiveLynton House, LondonWC1H 9BQ
Born October 1980
Llp member
Appointed 04 Apr 2005
KING, Ledley Brenton
Lynton House, LondonWC1H 9BQ
Born October 1980
Llp member
04 Apr 2005
Active
MARSHALL, Lee Keith
Active41 Hill Rise, CuffleyEN6 4EH
Born January 1979
Llp member
Appointed 04 Apr 2005
MARSHALL, Lee Keith
41 Hill Rise, CuffleyEN6 4EH
Born January 1979
Llp member
04 Apr 2005
Active
SNEE, Ben
ActiveCleveland Road, LondonSW13 0AA
Born June 1974
Llp member
Appointed 04 Apr 2005
SNEE, Ben
Cleveland Road, LondonSW13 0AA
Born June 1974
Llp member
04 Apr 2005
Active
VIGOR, Steven
ActiveVarandas Do Lago, Algarve
Born May 1962
Llp member
Appointed 04 Apr 2005
VIGOR, Steven
Varandas Do Lago, Algarve
Born May 1962
Llp member
04 Apr 2005
Active
WALTERS, James
Active35 Montpelier Vale, LondonSE3 0TJ
Born January 1970
Llp member
Appointed 04 Apr 2005
WALTERS, James
35 Montpelier Vale, LondonSE3 0TJ
Born January 1970
Llp member
04 Apr 2005
Active
WENHAM, James
ActiveHill Hall, EppingCM16 7QQ
Born August 1974
Llp member
Appointed 04 Apr 2005
WENHAM, James
Hill Hall, EppingCM16 7QQ
Born August 1974
Llp member
04 Apr 2005
Active
WRIGHT, Jermaine
Active2 Harrison Drive, BickleyBR1 2FL
Born October 1975
Llp member
Appointed 04 Apr 2005
WRIGHT, Jermaine
2 Harrison Drive, BickleyBR1 2FL
Born October 1975
Llp member
04 Apr 2005
Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
ActiveOld Burlington Street, LondonW1S 3AG
Corporate llp member
Appointed 04 May 2018
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Old Burlington Street, LondonW1S 3AG
Corporate llp member
04 May 2018
Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
ResignedOld Burlington Street, LondonW1S 3AG
Corporate llp designated member
Appointed 10 Jul 2003
Resigned 04 May 2018
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Old Burlington Street, LondonW1S 3AG
Corporate llp designated member
10 Jul 2003
Resigned 04 May 2018
Resigned
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
ResignedOld Burlington Street, LondonW1S 3AG
Corporate llp designated member
Appointed 10 Jul 2003
Resigned 04 May 2018
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Old Burlington Street, LondonW1S 3AG
Corporate llp designated member
10 Jul 2003
Resigned 04 May 2018
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pasco 2 Limited
ActiveEastcastle Street, LondonW1W 8DH
Nature of Control
Significant influence or control limited liability partnership
Notified 04 May 2018
Pasco 2 Limited
Eastcastle Street, LondonW1W 8DH
Significant influence or control limited liability partnership
04 May 2018
Active
Pasco 1 Limited
ActiveEastcastle Street, LondonW1W 8DH
Nature of Control
Significant influence or control limited liability partnership
Notified 04 May 2018
Pasco 1 Limited
Eastcastle Street, LondonW1W 8DH
Significant influence or control limited liability partnership
04 May 2018
Active
Eastcastle Street, LondonW1W 8DH
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 04 May 2018
Future Films (Management Services) Limited
Eastcastle Street, LondonW1W 8DH
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 04 May 2018
Ceased
Eastcastle Street, LondonW1W 8DH
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 04 May 2018
Future Films (Partnership Services) Limited
Eastcastle Street, LondonW1W 8DH
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 04 May 2018
Ceased
Filing History
151
Description
Type
Date Filed
Document
28 January 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
28 January 2021
11 November 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 November 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2020
31 January 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 January 2019
31 January 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 January 2019
25 January 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 January 2019
25 January 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 January 2019
25 January 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
25 January 2019
25 January 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
25 January 2019
25 January 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 January 2019
25 January 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 April 2018
20 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 October 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 May 2017
20 February 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 February 2017
13 February 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 February 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2017
14 November 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2016
8 September 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 September 2015
8 September 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 September 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 July 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 October 2011
8 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 September 2011
6 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 September 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 August 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 March 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 March 2010
19 January 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 January 2010
19 January 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 January 2010
11 January 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
11 January 2010
22 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2009
Legacy
27 August 2009
LGLOLGLO
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27 August 2009
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27 August 2009
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27 August 2009
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27 August 2009
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27 August 2009
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27 August 2009
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27 August 2009
No document
Legacy
4 June 2009
LGLOLGLO
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4 June 2009
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4 June 2009
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4 June 2009
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Legacy
4 March 2009
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4 March 2009
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4 March 2009
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4 March 2009
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4 March 2009
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4 March 2009
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Legacy
27 November 2007
LGLOLGLO
Legacy
LGLOLGLO
27 November 2007
No document
Legacy
16 January 2006
LGLOLGLO
Legacy
LGLOLGLO
16 January 2006
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2005
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2004