Future Screen Partners 2005 No.3 LLP LONDON


Founded in 2004, Future Screen Partners 2005 No.3 LLP, classified under reg no. OC307656 is an active company. Currently registered at 27/28 Eastcastle Street W1W 8DH, London the company has been in the business for 20 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05. Since 2005/06/03 Future Screen Partners 2005 No.3 LLP is no longer carrying the name Micro Fusion 2004-6 Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Future Screen Partners 2005 No.3 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 OC307656
Date of Incorporation Wed, 14th Apr 2004
End of financial Year 5th April
Company age 20 years old
Account next due date Fri, 5th Jan 2024 (114 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th 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: 01 June 2018

Future Films (management Services) Limited

Position: Corporate LLP Member

Appointed: 01 June 2018

Pasco 1 Limited

Position: Corporate LLP Designated Member

Appointed: 01 June 2018

Jamie P.

Position: LLP Member

Appointed: 22 November 2005

Simon W.

Position: LLP Member

Appointed: 18 November 2005

Massimo C.

Position: LLP Member

Appointed: 15 November 2005

Alan T.

Position: LLP Member

Appointed: 14 November 2005

Karl K.

Position: LLP Member

Appointed: 02 November 2005

Rahman M.

Position: LLP Member

Appointed: 24 October 2005

Stephen F.

Position: LLP Member

Appointed: 04 October 2005

David T.

Position: LLP Member

Appointed: 21 November 2005

Resigned: 06 April 2021

Simon H.

Position: LLP Member

Appointed: 21 November 2005

Resigned: 16 March 2016

Simon B.

Position: LLP Member

Appointed: 21 November 2005

Resigned: 06 April 2021

Keith D.

Position: LLP Member

Appointed: 21 November 2005

Resigned: 06 April 2021

Willem V.

Position: LLP Member

Appointed: 21 November 2005

Resigned: 06 April 2021

Caspar G.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Robert P.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Albert Z.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Nicholas N.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Harry G.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Stephen C.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Saleem K.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Paul M.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Liam C.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Giles C.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Charles P.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Scott D.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Johnathan A.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Jon B.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Neil B.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Adam G.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Kevin G.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Richard M.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Lee P.

Position: LLP Member

Appointed: 18 November 2005

Resigned: 06 April 2021

Thomas W.

Position: LLP Member

Appointed: 17 November 2005

Resigned: 06 April 2021

Christopher G.

Position: LLP Member

Appointed: 17 November 2005

Resigned: 06 April 2021

Lee J.

Position: LLP Member

Appointed: 17 November 2005

Resigned: 06 April 2021

Iain M.

Position: LLP Member

Appointed: 16 November 2005

Resigned: 06 April 2021

Mark F.

Position: LLP Member

Appointed: 16 November 2005

Resigned: 06 April 2021

Richard B.

Position: LLP Member

Appointed: 16 November 2005

Resigned: 06 April 2021

Richard P.

Position: LLP Member

Appointed: 15 November 2005

Resigned: 06 April 2021

Neil B.

Position: LLP Member

Appointed: 15 November 2005

Resigned: 06 April 2021

Neil S.

Position: LLP Member

Appointed: 15 November 2005

Resigned: 06 April 2021

Terence B.

Position: LLP Member

Appointed: 15 November 2005

Resigned: 06 April 2021

Kevin G.

Position: LLP Member

Appointed: 15 November 2005

Resigned: 06 April 2021

Simon M.

Position: LLP Member

Appointed: 14 November 2005

Resigned: 06 April 2021

Daniel S.

Position: LLP Member

Appointed: 14 November 2005

Resigned: 06 April 2021

Barry S.

Position: LLP Member

Appointed: 14 November 2005

Resigned: 06 April 2021

Stephen B.

Position: LLP Member

Appointed: 14 November 2005

Resigned: 06 April 2021

Paul M.

Position: LLP Member

Appointed: 14 November 2005

Resigned: 06 April 2021

Jonathan T.

Position: LLP Member

Appointed: 14 November 2005

Resigned: 06 April 2021

Mark T.

Position: LLP Member

Appointed: 11 November 2005

Resigned: 06 April 2021

Toby J.

Position: LLP Member

Appointed: 11 November 2005

Resigned: 06 April 2021

Julian N.

Position: LLP Member

Appointed: 11 November 2005

Resigned: 06 April 2021

Barry N.

Position: LLP Member

Appointed: 11 November 2005

Resigned: 06 April 2021

Robin M.

Position: LLP Member

Appointed: 11 November 2005

Resigned: 06 April 2021

Gary C.

Position: LLP Member

Appointed: 11 November 2005

Resigned: 06 April 2021

Kashmir N.

Position: LLP Member

Appointed: 08 November 2005

Resigned: 06 April 2021

Nicholas T.

Position: LLP Member

Appointed: 07 November 2005

Resigned: 06 April 2021

Donald E.

Position: LLP Member

Appointed: 07 November 2005

Resigned: 06 April 2021

Christopher P.

Position: LLP Member

Appointed: 04 November 2005

Resigned: 06 April 2021

Darren T.

Position: LLP Member

Appointed: 03 November 2005

Resigned: 06 April 2021

Andrew F.

Position: LLP Member

Appointed: 03 November 2005

Resigned: 06 April 2021

John S.

Position: LLP Member

Appointed: 03 November 2005

Resigned: 06 April 2021

Anthony C.

Position: LLP Member

Appointed: 03 November 2005

Resigned: 06 April 2021

Duncan R.

Position: LLP Member

Appointed: 02 November 2005

Resigned: 06 April 2021

Nancy G.

Position: LLP Member

Appointed: 30 September 2005

Resigned: 06 April 2021

Elise W.

Position: LLP Member

Appointed: 30 September 2005

Resigned: 06 April 2021

Brendan O.

Position: LLP Member

Appointed: 30 September 2005

Resigned: 06 April 2021

James 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

Brian M.

Position: LLP Member

Appointed: 30 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: 06 April 2021

Paul T.

Position: LLP Member

Appointed: 30 August 2005

Resigned: 05 April 2015

Robert L.

Position: LLP Member

Appointed: 24 August 2005

Resigned: 06 April 2021

Sally M.

Position: LLP Member

Appointed: 01 July 2005

Resigned: 06 April 2021

Future Films (partnership Services) Limited

Position: Corporate LLP Designated Member

Appointed: 14 April 2004

Resigned: 01 June 2018

Future Films (management Services) Limited

Position: Corporate LLP Designated Member

Appointed: 14 April 2004

Resigned: 01 June 2018

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Pasco 1 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Pasco 2 Limited that put 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,. Then there is Future Films (Management Services) Limited, who also fulfils the Companies House conditions to be listed as a PSC. 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 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 1 June 2018
Nature of control: significiant influence or control

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 1 June 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 1 June 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 1 June 2018
Nature of control: significiant influence or control

Company previous names

Micro Fusion 2004-6 Llp June 3, 2005
Future Films Partnership No.3 Llp June 11, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2022/04/05
filed on: 8th, April 2023
Free Download (7 pages)

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