MICRO FUSION 2004-15 LLP

Company Number: OC305124

active          Qynn Score: 100

Summary

Formed in 2003, MICRO FUSION 2004-15 LLP has 10 members. The longest serving members have been in place for 16 years, however the shortest member appointment lasted for 15 years.

The registered office of the company is currently based at 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Jul 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (last 10 years)

ACCOUNTS DUE

5 Jan 2022

LATEST ACCOUNTS

5 Apr 2020

MEMBERS

10

SECRETARIES

0

RESIGNED MEMBERS

32

RESIGNED SECRETARIES

0

Address

27/28 Eastcastle Street London W1W 8DH

Effective From

20/02/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
      
 
       
   
       
  
       
  
 
      
  
     
     
 
   
     
      
    
   
      
    
      
 
  

Activity

Most Active Year

2021

Events

34

1

0

1

0

0

0

32

0

Most Active Month

Jun 2021

Events

30

1

0

0

0

0

0

29

0

Documents

Termination of appointment of Michael Shadwell

Type

Officers

Description

Termination of appointment of Michael Shadwell as a member on 29/04/2021

Filing Date

15/07/2021

Action Date

29/04/2021

Termination of appointment of Sandra Annette Shadwell

Type

Officers

Description

Termination of appointment of Sandra Annette Shadwell as a member on 23/04/2021

Filing Date

15/07/2021

Action Date

23/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2021 with no updates

Filing Date

29/06/2021

Action Date

17/06/2021

Termination of appointment of Paul John Smith

Type

Officers

Description

Termination of appointment of Paul John Smith as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of John Eric Thornley

Type

Officers

Description

Termination of appointment of John Eric Thornley as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of David Stewart Downie

Type

Officers

Description

Termination of appointment of David Stewart Downie as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Thomas Robert Brent

Type

Officers

Description

Termination of appointment of Thomas Robert Brent as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of John Gerard Mcloughlin

Type

Officers

Description

Termination of appointment of John Gerard Mcloughlin as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Paul Frederick Tutin

Type

Officers

Description

Termination of appointment of Paul Frederick Tutin as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of David Ernest Cartwright

Type

Officers

Description

Termination of appointment of David Ernest Cartwright as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Roger Frank Millett

Type

Officers

Description

Termination of appointment of Roger Frank Millett as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Stephen Westaby

Type

Officers

Description

Termination of appointment of Stephen Westaby as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Brian Richard Beamish

Type

Officers

Description

Termination of appointment of Brian Richard Beamish as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Appointment of Pasco 4 (Exits) Limited

Type

Officers

Description

Appointment of Pasco 4 (Exits) Limited as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Philip Robert Sewell

Type

Officers

Description

Termination of appointment of Philip Robert Sewell as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Simon Robert Vincent

Type

Officers

Description

Termination of appointment of Simon Robert Vincent as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Ian Leslie Zant-Boer

Type

Officers

Description

Termination of appointment of Ian Leslie Zant-Boer as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Noel Ignatius O'kelly

Type

Officers

Description

Termination of appointment of Noel Ignatius O'kelly as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Ralph Godley

Type

Officers

Description

Termination of appointment of Ralph Godley as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Mark Owen Wain

Type

Officers

Description

Termination of appointment of Mark Owen Wain as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Geoffrey Peter Taylor

Type

Officers

Description

Termination of appointment of Geoffrey Peter Taylor as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of John Robert Morgan

Type

Officers

Description

Termination of appointment of John Robert Morgan as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Andrew Simon Groves

Type

Officers

Description

Termination of appointment of Andrew Simon Groves as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Edward Thomas Butler

Type

Officers

Description

Termination of appointment of Edward Thomas Butler as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Philip Lawrence Luckett

Type

Officers

Description

Termination of appointment of Philip Lawrence Luckett as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Liam John Broughton

Type

Officers

Description

Termination of appointment of Liam John Broughton as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Stephen John Cook

Type

Officers

Description

Termination of appointment of Stephen John Cook as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Adrian Neil Cox

Type

Officers

Description

Termination of appointment of Adrian Neil Cox as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Nicholas John Greene

Type

Officers

Description

Termination of appointment of Nicholas John Greene as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Catherine Elizabeth Fussey

Type

Officers

Description

Termination of appointment of Catherine Elizabeth Fussey as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Martin Douglas Worth

Type

Officers

Description

Termination of appointment of Martin Douglas Worth as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Termination of appointment of Jeremy Rodney Pines Lewison

Type

Officers

Description

Termination of appointment of Jeremy Rodney Pines Lewison as a member on 06/04/2021

Filing Date

24/06/2021

Action Date

06/04/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2020

Filing Date

25/03/2021

Action Date

05/04/2020

Appointment of Future Films (Management Services) Limited

Type

Officers

Description

Appointment of Future Films (Management Services) Limited as a member on 04/05/2018

Filing Date

26/01/2021

Action Date

04/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2020 with no updates

Filing Date

24/06/2020

Action Date

17/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2019

Filing Date

07/01/2020

Action Date

05/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2019 with no updates

Filing Date

17/06/2019

Action Date

17/06/2019

Appointment of Pasco 2 Limited

Type

Officers

Description

Appointment of Pasco 2 Limited as a member on 04/05/2018

Filing Date

04/02/2019

Action Date

04/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Pasco 2 Limited as a person with significant control on 04/05/2018

Filing Date

04/02/2019

Action Date

04/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Future Films (Partnership Services) Limited as a person with significant control on 04/05/2018

Filing Date

04/02/2019

Action Date

04/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Pasco 1 Limited as a person with significant control on 04/05/2018

Filing Date

04/02/2019

Action Date

04/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Future Films (Management Services) Limited as a person with significant control on 04/05/2018

Filing Date

04/02/2019

Action Date

04/05/2018

Appointment of Pasco 1 Limited

Type

Officers

Description

Appointment of Pasco 1 Limited as a member on 04/05/2018

Filing Date

04/02/2019

Action Date

04/05/2018

Termination of appointment of Future Films (Partnership Services) Limited

Type

Officers

Description

Termination of appointment of Future Films (Partnership Services) Limited as a member on 04/05/2018

Filing Date

01/02/2019

Action Date

04/05/2018

Termination of appointment of Future Films (Management Services) Limited

Type

Officers

Description

Termination of appointment of Future Films (Management Services) Limited as a member on 04/05/2018

Filing Date

01/02/2019

Action Date

04/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2018

Filing Date

10/01/2019

Action Date

05/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2018 with no updates

Filing Date

07/08/2018

Action Date

17/06/2018

Member Details Changed for Mr Philip Lawrence Luckett

Type

Officers

Description

Members details changed for Mr Philip Lawrence Luckett on 20/12/2017

Filing Date

15/01/2018

Action Date

20/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2017

Filing Date

29/12/2017

Action Date

05/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2017 with updates

Filing Date

22/06/2017

Action Date

17/06/2017

Address Change

Type

Address

Description

Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 20/02/2017

Filing Date

20/02/2017

Action Date

20/02/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2016

Filing Date

21/12/2016

Action Date

05/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2016

Filing Date

29/06/2016

Action Date

17/06/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2015

Filing Date

16/12/2015

Action Date

05/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2015

Filing Date

08/09/2015

Action Date

10/07/2015

Member Details Changed for Seth Lovis

Type

Officers

Description

Members details changed for Seth Lovis on 08/04/2014

Filing Date

08/09/2015

Action Date

08/04/2014

Member Details Changed for Martin Douglas Worth

Type

Officers

Description

Members details changed for Martin Douglas Worth on 02/02/2015

Filing Date

19/02/2015

Action Date

02/02/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 05/04/2014

Filing Date

28/12/2014

Action Date

05/04/2014

Member Details Changed for Mr Simon Robert Vincent

Type

Officers

Description

Members details changed for Mr Simon Robert Vincent on 21/08/2014

Filing Date

18/09/2014

Action Date

21/08/2014

Member Details Changed for Martin Douglas Worth

Type

Officers

Description

Members details changed for Martin Douglas Worth on 04/08/2014

Filing Date

04/08/2014

Action Date

04/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2014

Filing Date

04/08/2014

Action Date

10/07/2014

Member Details Changed for Rakesh Patel

Type

Officers

Description

Members details changed for Rakesh Patel on 18/12/2013

Filing Date

24/12/2013

Action Date

18/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2013

Filing Date

23/12/2013

Action Date

05/04/2013

Member Details Changed for John Robert Morgan

Type

Officers

Description

Members details changed for John Robert Morgan on 07/11/2013

Filing Date

12/11/2013

Action Date

07/11/2013

Member Details Changed for Seth Lovis

Type

Officers

Description

Members details changed for Seth Lovis on 21/03/2012

Filing Date

29/08/2013

Action Date

21/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2013

Filing Date

23/07/2013

Action Date

10/07/2013

Member Details Changed for Seth Lovis

Type

Officers

Description

Members details changed for Seth Lovis on 21/03/2012

Filing Date

23/07/2013

Action Date

21/03/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 05/04/2012

Filing Date

02/11/2012

Action Date

05/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2012

Filing Date

11/07/2012

Action Date

10/07/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 05/04/2011

Filing Date

25/11/2011

Action Date

05/04/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

25/10/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/10/2011

Action Date

n/a

Member Details Changed for Brian Richard Beamish

Type

Officers

Description

Members details changed for Brian Richard Beamish on 01/09/2011

Filing Date

08/09/2011

Action Date

01/09/2011

Member Details Changed for Liam John Broughton

Type

Officers

Description

Members details changed for Liam John Broughton on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Member Details Changed for John Eric Thornley

Type

Officers

Description

Members details changed for John Eric Thornley on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Member Details Changed for Harbhajan Singh Bali

Type

Officers

Description

Members details changed for Harbhajan Singh Bali on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Member Details Changed for David Ernest Cartwright

Type

Officers

Description

Members details changed for David Ernest Cartwright on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Member Details Changed for Michael Douglas Williamson

Type

Officers

Description

Members details changed for Michael Douglas Williamson on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Member Details Changed for Sandra Annette Shadwell

Type

Officers

Description

Members details changed for Sandra Annette Shadwell on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Member Details Changed for Mark Owen Wain

Type

Officers

Description

Members details changed for Mark Owen Wain on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Member Details Changed for Rakesh Patel

Type

Officers

Description

Members details changed for Rakesh Patel on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Member Details Changed for Future Films (Management Services) Limited

Type

Officers

Description

Members details changed for Future Films (Management Services) Limited on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2011

Filing Date

29/07/2011

Action Date

10/07/2011

Member Details Changed for Fraser Charles Marshall

Type

Officers

Description

Members details changed for Fraser Charles Marshall on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Member Details Changed for Future Films (Partnership Services) Limited

Type

Officers

Description

Members details changed for Future Films (Partnership Services) Limited on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Member Details Changed for Edward Butler

Type

Officers

Description

Members details changed for Edward Butler on 29/07/2011

Filing Date

29/07/2011

Action Date

29/07/2011

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

76

Appointment Type

Member

Date Joined

06/04/2021

Member of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

04/04/2005

Date Resolved

n/a

Transaction Type

Composite charge, assignment and guarantee and indemnity

Parties

Barclays Bank PLC

Status

outstanding

Date Created

17/06/2005

Date Resolved

n/a

Transaction Type

Deed of security assignment and charge

Parties

Pueblo Film Releasing Limited

Status

outstanding

Date Created

17/10/2011

Date Resolved

n/a

Transaction Type

Security assignment and charge

Parties

Corpus Vivos Productions, Lcc

Status

outstanding

Date Created

17/10/2011

Date Resolved

n/a

Transaction Type

Security assignment and charge

Parties

Marital Assets, Llc

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

04/04/2005

Tenure

16 Yrs 4 Mths

Born

June 1940

Date Joined

04/04/2005

Tenure

16 Yrs 4 Mths

Born

August 1969

Date Joined

04/04/2005

Tenure

16 Yrs 4 Mths

Born

September 1967

Date Joined

04/04/2005

Tenure

16 Yrs 4 Mths

Born

September 1973

Date Joined

04/04/2005

Tenure

16 Yrs 4 Mths

Born

August 1952

Date Joined

04/04/2005

Tenure

16 Yrs 4 Mths

Born

July 1960

Date Joined

04/05/2018

Tenure

3 Yrs 3 Mths

Born

Date Joined

04/05/2018

Tenure

3 Yrs 3 Mths

Born

Date Joined

04/05/2018

Tenure

3 Yrs 3 Mths

Born

Date Joined

06/04/2021

Tenure

3 Mths

Born

April 1945

Active/Resigned

MICRO FUSION 2004-15 LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

18/07/2003

Tenure

14 Yrs 9 Mths

Date Resigned

04/05/2018

Type

Member

Date Joined

18/07/2003

Tenure

14 Yrs 9 Mths

Date Resigned

04/05/2018

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

29/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

23/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Type

Member

Date Joined

04/04/2005

Tenure

16 Yrs

Date Resigned

06/04/2021

Pasco 1 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

04/05/2018

Control Level

Has significant influence or control
Has significant influence or control

Pasco 2 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

04/05/2018

Control Level

Has significant influence or control
Has significant influence or control

Future Films (Management Services) Limited

Type of Entity

Corporate Entity

Ceased

04/05/2018

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Future Films (Partnership Services) Limited

Type of Entity

Corporate Entity

Ceased

04/05/2018

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control