Introduction
Watch Company
M
MICRO FUSION 2005-2 LLP
MICRO FUSION 2005-2 LLP is an active company incorporated on 9 August 2004 with the registered office located in London. MICRO FUSION 2005-2 LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC308884
LLP Company
Age
21 Years
Incorporated 9 August 2004
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 16 February 2026 (1 month 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 16 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
MICRO-FUSION 2004-8 LLP
From: 9 August 2004To: 3 June 2005
Address
27/28 Eastcastle Street London, W1W 8DH,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Aug 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
28
26 Active
2 Resigned
Name
Role
Appointed
Status
PASCO 1 LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate llp designated member
Appointed 01 Jun 2018
PASCO 1 LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate llp designated member
01 Jun 2018
Active
PASCO 2 LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate llp designated member
Appointed 01 Jun 2018
PASCO 2 LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate llp designated member
01 Jun 2018
Active
BALASURIYA, Rajasinghe
ActiveThe Old Rectory, EppingCM16 7QT
Born August 1962
Llp member
Appointed 07 Dec 2005
BALASURIYA, Rajasinghe
The Old Rectory, EppingCM16 7QT
Born August 1962
Llp member
07 Dec 2005
Active
BARNETT, Jonathan Ian
Active28 Norfolk Crescent, LondonW2 2YS
Born January 1950
Llp member
Appointed 07 Dec 2005
BARNETT, Jonathan Ian
28 Norfolk Crescent, LondonW2 2YS
Born January 1950
Llp member
07 Dec 2005
Active
BENT, Darren Ashley
Active1 Wilthorne, HuntingdonPE28 2TT
Born February 1984
Llp member
Appointed 07 Dec 2005
BENT, Darren Ashley
1 Wilthorne, HuntingdonPE28 2TT
Born February 1984
Llp member
07 Dec 2005
Active
BRAMBLE, Titus
ActiveStone Lodge Lane, IpswichIP2 9PF
Born July 1981
Llp member
Appointed 07 Dec 2005
BRAMBLE, Titus
Stone Lodge Lane, IpswichIP2 9PF
Born July 1981
Llp member
07 Dec 2005
Active
BUTLER, Paul John
ActiveThe Laurels 6 Clover Drive, KnutsfordWA16 0WF
Born November 1972
Llp member
Appointed 07 Dec 2005
BUTLER, Paul John
The Laurels 6 Clover Drive, KnutsfordWA16 0WF
Born November 1972
Llp member
07 Dec 2005
Active
COLE, Ashley
ActiveGuildford Road, LeatherheadKT22 9DS
Born December 1980
Llp member
Appointed 07 Dec 2005
COLE, Ashley
Guildford Road, LeatherheadKT22 9DS
Born December 1980
Llp member
07 Dec 2005
Active
COWEN, Robin Neil
ActiveHighfield House, ChelmsfordCM3 4DD
Born October 1961
Llp member
Appointed 07 Dec 2005
COWEN, Robin Neil
Highfield House, ChelmsfordCM3 4DD
Born October 1961
Llp member
07 Dec 2005
Active
CUTTER, Mark Edmund
ActiveStation Lane, HornchurchRM12 6LX
Born June 1961
Llp member
Appointed 07 Dec 2005
CUTTER, Mark Edmund
Station Lane, HornchurchRM12 6LX
Born June 1961
Llp member
07 Dec 2005
Active
EUELL, Jason Joseph
ActiveThe Linkway, South SuttonSM2 5SE
Born February 1977
Llp member
Appointed 07 Dec 2005
EUELL, Jason Joseph
The Linkway, South SuttonSM2 5SE
Born February 1977
Llp member
07 Dec 2005
Active
FROST, Andrew
Active25 Morley Road, TwickenhamTW1 2HG
Born January 1966
Llp member
Appointed 07 Dec 2005
FROST, Andrew
25 Morley Road, TwickenhamTW1 2HG
Born January 1966
Llp member
07 Dec 2005
Active
GANDZ, Melvyn
Active37 Clarence Gate, Woodford GreenIG8 8GN
Born May 1955
Llp member
Appointed 07 Dec 2005
GANDZ, Melvyn
37 Clarence Gate, Woodford GreenIG8 8GN
Born May 1955
Llp member
07 Dec 2005
Active
HARRIS, Mark, Dr
ActiveCatslip, Henley-On-ThamesRG9 5BN
Born August 1954
Llp member
Appointed 07 Dec 2005
HARRIS, Mark, Dr
Catslip, Henley-On-ThamesRG9 5BN
Born August 1954
Llp member
07 Dec 2005
Active
JOHNSON, Glen Mcleod Cooper
ActiveBeech Drive, TadworthKT20 6PS
Born August 1984
Llp member
Appointed 07 Dec 2005
JOHNSON, Glen Mcleod Cooper
Beech Drive, TadworthKT20 6PS
Born August 1984
Llp member
07 Dec 2005
Active
KING, Ledley Brenton
ActiveLynton House, LondonWC1H 9BQ
Born October 1980
Llp member
Appointed 07 Dec 2005
KING, Ledley Brenton
Lynton House, LondonWC1H 9BQ
Born October 1980
Llp member
07 Dec 2005
Active
MANASSEH, David
ActivePorchester Terrace, LondonW2 3TS
Born October 1968
Llp member
Appointed 07 Dec 2005
MANASSEH, David
Porchester Terrace, LondonW2 3TS
Born October 1968
Llp member
07 Dec 2005
Active
MAY, Albert
Active1 Little Dormers, Gerrards CrossSL9 8HJ
Born December 1959
Llp member
Appointed 07 Dec 2005
MAY, Albert
1 Little Dormers, Gerrards CrossSL9 8HJ
Born December 1959
Llp member
07 Dec 2005
Active
NICHOLSON, Nicholas
Active47 Florin Court, LondonSE1 3DP
Born September 1968
Llp member
Appointed 07 Dec 2005
NICHOLSON, Nicholas
47 Florin Court, LondonSE1 3DP
Born September 1968
Llp member
07 Dec 2005
Active
NOORDEEN, Mohamed Hamza Hilali, Dr
Active42 Addison Road, LondonW14 8JH
Born July 1960
Llp member
Appointed 07 Dec 2005
NOORDEEN, Mohamed Hamza Hilali, Dr
42 Addison Road, LondonW14 8JH
Born July 1960
Llp member
07 Dec 2005
Active
SELLEY, Andrew Mark
ActiveMyton Road, WarwickCV34 6PR
Born July 1965
Llp member
Appointed 07 Dec 2005
SELLEY, Andrew Mark
Myton Road, WarwickCV34 6PR
Born July 1965
Llp member
07 Dec 2005
Active
SIMPSON, Charles
Active115 Hanging Hill Lane, BrentwoodCM13 2HG
Born June 1961
Llp member
Appointed 07 Dec 2005
SIMPSON, Charles
115 Hanging Hill Lane, BrentwoodCM13 2HG
Born June 1961
Llp member
07 Dec 2005
Active
SPEARE-COLE, Alastair
Active31 Flood Street, LondonSW3 5ST
Born September 1959
Llp member
Appointed 07 Dec 2005
SPEARE-COLE, Alastair
31 Flood Street, LondonSW3 5ST
Born September 1959
Llp member
07 Dec 2005
Active
VICKERS, Roger
ActiveWoodgaston Lane, Hayling IslandPO11 0RL
Born July 1945
Llp member
Appointed 07 Dec 2005
VICKERS, Roger
Woodgaston Lane, Hayling IslandPO11 0RL
Born July 1945
Llp member
07 Dec 2005
Active
ZID, Moez Ben
ActiveRue De Rossignol, 1057 Gammarth
Born April 1973
Llp member
Appointed 07 Dec 2005
ZID, Moez Ben
Rue De Rossignol, 1057 Gammarth
Born April 1973
Llp member
07 Dec 2005
Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
ActiveOld Burlington Street, LondonW1S 3AG
Corporate llp member
Appointed 01 Jun 2018
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Old Burlington Street, LondonW1S 3AG
Corporate llp member
01 Jun 2018
Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
ResignedOld Burlington Street, LondonW1S 3AG
Corporate llp designated member
Appointed 09 Aug 2004
Resigned 01 Jun 2018
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Old Burlington Street, LondonW1S 3AG
Corporate llp designated member
09 Aug 2004
Resigned 01 Jun 2018
Resigned
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
ResignedOld Burlington Street, LondonW1S 3AG
Corporate llp designated member
Appointed 09 Aug 2004
Resigned 01 Jun 2018
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Old Burlington Street, LondonW1S 3AG
Corporate llp designated member
09 Aug 2004
Resigned 01 Jun 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Eastcastle Street, LondonW1W 8DH
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Future Films (Management Services) Limited
Eastcastle Street, LondonW1W 8DH
Significant influence or control limited liability partnership
06 Apr 2016
Active
Eastcastle Street, LondonW1W 8DH
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Future Films (Partnership Services) Limited
Eastcastle Street, LondonW1W 8DH
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
142
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 December 2021
26 January 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
26 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 January 2021
10 November 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 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
13 September 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 September 2018
13 September 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 September 2018
13 September 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 September 2018
13 September 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 September 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
22 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 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
11 February 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 August 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 July 2013
11 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 September 2012
11 September 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 September 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 May 2012
27 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 August 2011
9 August 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 August 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
9 August 2011
9 August 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 August 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
9 August 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 March 2011
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
10 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 September 2010
10 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 September 2010
10 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 September 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
23 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2009
18 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 December 2009
Legacy
28 May 2009
LGLOLGLO
Legacy
LGLOLGLO
28 May 2009
No document
Legacy
28 May 2009
LGLOLGLO
Legacy
LGLOLGLO
28 May 2009
No document
Legacy
28 May 2009
LGLOLGLO
Legacy
LGLOLGLO
28 May 2009
No document
Legacy
28 May 2009
LGLOLGLO
Legacy
LGLOLGLO
28 May 2009
No document
Legacy
27 November 2007
LGLOLGLO
Legacy
LGLOLGLO
27 November 2007
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2005