THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
Overview
| Company Name | THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC303945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP located?
| Registered Office Address | 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2020 |
What is the status of the latest confirmation statement for THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 20, 2021 |
What are the latest filings for THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||
Registered office address changed from The Bothy Albury Park Albury Guildford GU5 9BH England to 31st Floor 40 Bank Street London E14 5NR on Jan 17, 2024 | 2 pages | LLAD01 | ||
Liquidators' statement of receipts and payments to Nov 24, 2023 | 26 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Nov 24, 2022 | 22 pages | LIQ03 | ||
Determination | 1 pages | DETERMINAT | ||
Statement of affairs | 13 pages | LIQ02 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Termination of appointment of Gregory Gerard Garrett as a member on Sep 20, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||
Member's details changed for Prosper Capital Management Limited on Feb 26, 2020 | 1 pages | LLCH02 | ||
Change of details for Prosper Capital Management Limited as a person with significant control on Feb 26, 2020 | 2 pages | LLPSC05 | ||
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to The Bothy Albury Park Albury Guildford GU5 9BH on Dec 09, 2020 | 1 pages | LLAD01 | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Apr 05, 2019 | 7 pages | AA | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Apr 05, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Apr 05, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | LLCS01 | ||
Accounts for a small company made up to Apr 05, 2016 | 5 pages | AA | ||
Member's details changed for David Andrew Russell on May 20, 2016 | 2 pages | LLCH01 | ||
Member's details changed for David Andrew Russell on May 20, 2016 | 2 pages | LLCH01 | ||
Who are the officers of THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUTURE FILMS PRODUCTIONS LIMITED | LLP Designated Member | Eastbourne Mews W2 6LQ London 115 United Kingdom |
| 155078680001 | ||||||||||
| PROSPER CAPITAL MANAGEMENT LIMITED | LLP Designated Member | The Bothy Albury Park GU5 9BH Guildford The Bothy Surrey United Kingdom |
| 142605300001 | ||||||||||
| ALLSOPP, Jonathan Forbes, Dr | LLP Member | 44 Middleton Road Streetly B74 3ES Sutton Coldfield | United Kingdom | 141344740001 | ||||||||||
| ATHA, Charles Anthony Stewart | LLP Member | West End House, 8 West End Stokesley TS9 5BN Middlesbrough | England | 141344830001 | ||||||||||
| BABAI, David | LLP Member | 29 Stormont Road N6 4NS London The Oaks | United Kingdom | 141345000001 | ||||||||||
| BARNEY, Nicholas Philip | LLP Member | 9 Holm Close Woodham KT15 3QH Addlestone | United Kingdom | 141490460001 | ||||||||||
| BEJERANO, Abraham | LLP Member | Culross Street W1K 2DT London 7 United Kingdom | United Kingdom | 141345130001 | ||||||||||
| BERK, Robert | LLP Member | Belvedere Road ME13 7LP Faversham 4 Quays Kent United Kingdom | United Kingdom | 141344750002 | ||||||||||
| BOND, Terence Robert Joseph | LLP Member | Faire Dene High Drive CR3 7ED Woldingham | United Kingdom | 141490470003 | ||||||||||
| CARR, Terence John | LLP Member | 1 Highview Place Strood Gate RH17 7RZ Wivelsfield Green | United Kingdom | 141344720002 | ||||||||||
| CLARKE, Ian David | LLP Member | Holmwood House 24 Royal Oak Drive RG45 6LU Crowthorne | England | 141411370001 | ||||||||||
| CONSTABLE, Nicholas | LLP Member | Snow Hill Old Avenue St Georges Hill KT13 0QE Weybridge | United Kingdom | 101432410001 | ||||||||||
| COOMER, Stephen | LLP Member | Pilgrims Way Sundridge TN14 6AP Sevenoaks The Stables Kent | United Kingdom | 141411080002 | ||||||||||
| DARLING, Paul Anthony | LLP Member | Summer Place SW7 3NT London 31 United Kingdom | England | 73198610001 | ||||||||||
| DONOVAN, Scott | LLP Member | The Chase SS7 3DN Benfleet 328 Essex | United Kingdom | 141490480003 | ||||||||||
| DUBENS, Peter Adam Daiches | LLP Member | The Economist Building 25 St. James's Street SW1A 1HA London 8th Floor | Switzerland | 153016810001 | ||||||||||
| FROST, Anthony David | LLP Member | Heather Hill Chilworth Road, Chilworth SO16 7JZ Southampton | United Kingdom | 141410780001 | ||||||||||
| GOODWIN, Caragh Victoria | LLP Member | Stone Lane SN8 2EY Axford Southside Cottage Wiltshire | United Kingdom | 141344860001 | ||||||||||
| GOODWIN, Jonathan Philip Pryce | LLP Member | Quarry Court Lime Quarry Mews GU21 2RD Guildford 4 | United Kingdom | 165078670001 | ||||||||||
| HALL, Charles Wellington | LLP Member | Debden Road CB11 3RU Newport Hillside House Essex United Kingdom | United Kingdom | 71538360002 | ||||||||||
| HARGRAVE, Stephen | LLP Member | 54 Old London Road Badgers Mount TN14 7AE Sevenoaks | England | 141490490002 | ||||||||||
| HAWKINS, Marcus Frederick | LLP Member | 8 Festing Road SW15 1LP London | United Kingdom | 141344890001 | ||||||||||
| HEFFER, David Anthony | LLP Member | 46 Shaw Crescent CR2 9JA South Croydon | United Kingdom | 141490500001 | ||||||||||
| JACKSON, Edward James | LLP Member | 17 Strachey Avenue CV32 6SS Leamington Spa | United Kingdom | 32013520003 | ||||||||||
| JAMES, Timothy Michael | LLP Member | Petersham Place SW7 5PX London 20 United Kingdom | United Kingdom | 71289680001 | ||||||||||
| JEFFERY, Karl Darren | LLP Member | 5 Woodlands PO16 8UH Fareham | United Kingdom | 41334390003 | ||||||||||
| JOHNSON, Lee Martin | LLP Member | Lower Holt Street CO6 2PH Earls Colne River House Essex | United Kingdom | 141490510004 | ||||||||||
| JONES, Nigel Thomas | LLP Member | Wentworth 4400 Parkway PO15 7FJ Whiteley Scott Ellis & Menzies Hampshire United Kingdom | United Kingdom | 18405420003 | ||||||||||
| JONES, Patricia Mary | LLP Member | Shadrocks Paddock High Street SO32 3PN Soberton | United Kingdom | 10259220004 | ||||||||||
| JONES, Simon Bruce | LLP Member | Gainsborough Wing Exning House Cotton End Road Exning CB8 7NA Newmarket | United Kingdom | 104551560001 | ||||||||||
| KIPNIS, Olenka | LLP Member | Flat 5 24 Lower Sloane Street Chelsea SW1W 8BJ London | United Kingdom | 141344960001 | ||||||||||
| KYTE, Paul William | LLP Member | Curly Street Brighton East Victoria 4 3187 Australia | United Kingdom | 141411460001 | ||||||||||
| LACE, David Gordon | LLP Member | 293 Liverpool Road L40 1SE Rufford | England | 56448120001 | ||||||||||
| LOWE, Michael John | LLP Member | 7 Blandford Close PR8 2DB Southport | United Kingdom | 141344970001 | ||||||||||
| MAGUIRE, John Christopher | LLP Member | 3 Grays Lane SG5 2HD Hitchin | United Kingdom | 141411470001 |
Who are the persons with significant control of THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prosper Capital Management Limited | Apr 06, 2016 | Albury Park Albury GU5 9BH Guildford The Bothy England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Future Films Productions Limited | Apr 06, 2016 | Eastbourne Mews W2 6LQ London 115 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0