Future Screen Partners 2005 No.2 LLP LONDON


Future Screen Partners 2005 No.2 LLP started in year 2004 as Limited Liability Partnership with registration number OC307642. The Future Screen Partners 2005 No.2 LLP company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH. Since June 3, 2005 Future Screen Partners 2005 No.2 LLP is no longer carrying the name Micro Fusion 2004-5 Llp.

As of 21 May 2024, our data shows no information about any ex officers on these positions.

Future Screen Partners 2005 No.2 LLP Address / Contact

Office Address 27/28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC307642
Date of Incorporation Tue, 13th Apr 2004
End of financial Year 5th April
Company age 20 years old
Account next due date Fri, 5th Jan 2024 (137 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Pasco 4 (exits) Limited

Position: Corporate LLP Member

Appointed: 06 April 2021

Pasco 2 Limited

Position: Corporate LLP Designated Member

Appointed: 04 May 2018

Pasco 1 Limited

Position: Corporate LLP Designated Member

Appointed: 04 May 2018

Future Films (management Services) Limited

Position: Corporate LLP Member

Appointed: 04 May 2018

David S.

Position: LLP Member

Appointed: 17 November 2005

Stephen F.

Position: LLP Member

Appointed: 04 October 2005

Richard P.

Position: LLP Member

Appointed: 15 December 2005

Resigned: 01 April 2006

Simon B.

Position: LLP Member

Appointed: 21 November 2005

Resigned: 06 April 2021

Willem V.

Position: LLP Member

Appointed: 21 November 2005

Resigned: 06 April 2021

Simon H.

Position: LLP Member

Appointed: 21 November 2005

Resigned: 16 March 2016

David T.

Position: LLP Member

Appointed: 21 November 2005

Resigned: 06 April 2021

Keith D.

Position: LLP Member

Appointed: 21 November 2005

Resigned: 06 April 2021

Giles C.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 01 April 2006

Rupert B.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Albert Z.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Saleem K.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 01 April 2006

Brian M.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Christopher G.

Position: LLP Member

Appointed: 17 November 2005

Resigned: 06 April 2021

Mark F.

Position: LLP Member

Appointed: 16 November 2005

Resigned: 06 April 2021

Massimo C.

Position: LLP Member

Appointed: 15 November 2005

Resigned: 01 April 2006

Keith R.

Position: LLP Member

Appointed: 15 November 2005

Resigned: 06 April 2021

Hilary K.

Position: LLP Member

Appointed: 14 November 2005

Resigned: 06 April 2021

Julian N.

Position: LLP Designated Member

Appointed: 11 November 2005

Resigned: 01 April 2006

Robin M.

Position: LLP Member

Appointed: 11 November 2005

Resigned: 06 April 2021

Mark T.

Position: LLP Member

Appointed: 11 November 2005

Resigned: 01 April 2006

Meyrick C.

Position: LLP Member

Appointed: 10 November 2005

Resigned: 06 April 2021

Donald E.

Position: LLP Member

Appointed: 07 November 2005

Resigned: 06 April 2021

Nicholas T.

Position: LLP Member

Appointed: 07 November 2005

Resigned: 06 April 2021

Darren T.

Position: LLP Member

Appointed: 03 November 2005

Resigned: 01 April 2006

Anthony C.

Position: LLP Member

Appointed: 03 November 2005

Resigned: 01 April 2006

John S.

Position: LLP Member

Appointed: 03 November 2005

Resigned: 01 April 2006

Karl K.

Position: LLP Member

Appointed: 02 November 2005

Resigned: 01 April 2006

Mohammed R.

Position: LLP Member

Appointed: 24 October 2005

Resigned: 01 April 2006

Brendan O.

Position: LLP Member

Appointed: 30 September 2005

Resigned: 06 April 2021

Nancy G.

Position: LLP Member

Appointed: 30 September 2005

Resigned: 06 April 2021

Graham D.

Position: LLP Member

Appointed: 30 September 2005

Resigned: 06 April 2021

James G.

Position: LLP Member

Appointed: 30 September 2005

Resigned: 06 April 2021

Mark H.

Position: LLP Member

Appointed: 23 September 2005

Resigned: 06 April 2021

Henry B.

Position: LLP Member

Appointed: 23 September 2005

Resigned: 06 April 2021

Richard S.

Position: LLP Member

Appointed: 20 September 2005

Resigned: 06 April 2021

Evan G.

Position: LLP Member

Appointed: 12 September 2005

Resigned: 01 April 2006

Future Films (partnership Services) Limited

Position: Corporate LLP Designated Member

Appointed: 13 April 2004

Resigned: 04 May 2018

Future Films (management Services) Limited

Position: Corporate LLP Designated Member

Appointed: 13 April 2004

Resigned: 04 May 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we found, there is Pasco 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Pasco 1 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Future Films (Partnership Services) Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Pasco 2 Limited

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
Notified on 4 May 2018
Nature of control: significiant influence or control

Pasco 1 Limited

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
Notified on 4 May 2018
Nature of control: significiant influence or control

Future Films (Partnership Services) Limited

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
Notified on 6 April 2016
Ceased on 4 May 2018
Nature of control: significiant influence or control

Future Films (Management Services) Limited

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
Notified on 6 April 2016
Ceased on 4 May 2018
Nature of control: significiant influence or control

Company previous names

Micro Fusion 2004-5 Llp June 3, 2005
Future Films Partnership No 2 Llp June 11, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Micro company financial statements for the year ending on April 5, 2022
filed on: 12th, April 2023
Free Download (7 pages)

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