This company is commonly known as The Second Mezzanine Film Fund Limited Liability Partnership. The company was founded 21 years ago and was given the registration number OC303945. The firm's registered office is in LONDON. You can find them at 4th Floor, 50 Mark Lane, London, . This company's SIC code is None Supplied.
| Name | : | THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP |
|---|---|---|
| Company Number | : | OC303945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2003 |
| End of financial year | : | 05 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 50 Mark Lane, London, EC3R 7QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, Eastbourne Mews, London, United Kingdom, W2 6LQ | Corporate Llp Designated Member | 07 March 2010 | Active |
| The Bothy, The Bothy, Albury Park, Guildford, United Kingdom, GU5 9BH | Corporate Llp Designated Member | 07 March 2010 | Active |
| 44 Middleton Road, Streetly, Sutton Coldfield, , B74 3ES | Llp Member | 31 October 2003 | Active |
| West End House, 8 West End, Stokesley, Middlesbrough, , TS9 5BN | Llp Member | 31 October 2003 | Active |
| The Oaks, 29 Stormont Road, London, N6 4NS | Llp Member | 31 October 2003 | Active |
| 9 Holm Close, Woodham, Addlestone, , KT15 3QH | Llp Member | 31 October 2003 | Active |
| 7, Culross Street, London, United Kingdom, W1K 2DT | Llp Member | 31 October 2003 | Active |
| 4 Quays, Belvedere Road, Faversham, United Kingdom, ME13 7LP | Llp Member | 31 October 2003 | Active |
| Faire Dene, High Drive, Woldingham, , CR3 7ED | Llp Member | 31 October 2003 | Active |
| 1 Highview Place, Strood Gate, Wivelsfield Green, , RH17 7RZ | Llp Member | 25 November 2004 | Active |
| Holmwood House, 24 Royal Oak Drive, Crowthorne, , RG45 6LU | Llp Member | 05 December 2003 | Active |
| Snow Hill Old Avenue, St Georges Hill, Weybridge, , KT13 0QE | Llp Member | 31 October 2003 | Active |
| The Stables, Pilgrims Way, Sundridge, Sevenoaks, TN14 6AP | Llp Member | 29 January 2004 | Active |
| 31, Summer Place, London, United Kingdom, SW7 3NT | Llp Member | 31 October 2003 | Active |
| 328, The Chase, Benfleet, SS7 3DN | Llp Member | 31 October 2003 | Active |
| 8th Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA | Llp Member | 31 October 2003 | Active |
| Heather Hill, Chilworth Road, Chilworth, Southampton, , SO16 7JZ | Llp Member | 29 January 2004 | Active |
| Southside Cottage, Stone Lane, Axford, SN8 2EY | Llp Member | 31 October 2003 | Active |
| 4, Quarry Court, Lime Quarry Mews, Guildford, GU21 2RD | Llp Member | 31 October 2003 | Active |
| Hillside House, Debden Road, Newport, United Kingdom, CB11 3RU | Llp Member | 31 October 2003 | Active |
| 54 Old London Road, Badgers Mount, Sevenoaks, , TN14 7AE | Llp Member | 31 October 2003 | Active |
| 8 Festing Road, London, , SW15 1LP | Llp Member | 31 October 2003 | Active |
| 46 Shaw Crescent, South Croydon, , CR2 9JA | Llp Member | 29 January 2004 | Active |
| 17 Strachey Avenue, Leamington Spa, , CV32 6SS | Llp Member | 31 October 2003 | Active |
| 20, Petersham Place, London, United Kingdom, SW7 5PX | Llp Member | 31 October 2003 | Active |
| 5 Woodlands, Fareham, , PO16 8UH | Llp Member | 31 October 2003 | Active |
| River House, Lower Holt Street, Earls Colne, CO6 2PH | Llp Member | 31 October 2003 | Active |
| Scott Ellis & Menzies, Wentworth, 4400 Parkway, Whiteley, United Kingdom, PO15 7FJ | Llp Member | 31 October 2003 | Active |
| Shadrocks Paddock, High Street, Soberton, , SO32 3PN | Llp Member | 31 October 2003 | Active |
| Gainsborough Wing Exning House, Cotton End Road Exning, Newmarket, , CB8 7NA | Llp Member | 31 October 2003 | Active |
| Flat 5 24 Lower Sloane Street, Chelsea, London, , SW1W 8BJ | Llp Member | 31 October 2003 | Active |
| 4, Curly Street, Brighton, East Victoria, Australia, | Llp Member | 31 October 2003 | Active |
| 293 Liverpool Road, Rufford, , L40 1SE | Llp Member | 31 October 2003 | Active |
| 7 Blandford Close, Southport, , PR8 2DB | Llp Member | 31 October 2003 | Active |
| 3 Grays Lane, Hitchin, , SG5 2HD | Llp Member | 31 October 2003 | Active |
| Future Films Productions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 115, Eastbourne Mews, London, England, W2 6LQ |
| Nature of control | : |
|
| Prosper Capital Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Bothy, Albury Park, Guildford, England, GU5 9BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2024-01-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-10 | Insolvency | Liquidation voluntary determination. | Download |
| 2021-12-01 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-12-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-25 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2021-02-26 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2020-12-09 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-14 | Miscellaneous | Legacy. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-21 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2016-12-21 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2016-04-27 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2016-04-27 | Officers | Change person member limited liability partnership with name change date. | Download |
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