THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP

Company Name
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP

Legal Registered Office
31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in EC3R

Company Number		OC303945
Company ID Number		OC303945
Date formed		2003-02-21
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		05/04/2020
Account next due		05/04/2022
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP

Current Directors

Officer	Role	Date Appointed
FUTURE FILMS PRODUCTIONS LIMITED	Limited Liability Partnership (LLP) Designated Member	2010-03-07
PROSPER CAPITAL MANAGEMENT LIMITED	Limited Liability Partnership (LLP) Designated Member	2010-03-07
JONATHAN FORBES ALLSOPP	Limited Liability Partnership (LLP) Member	2003-10-31
CHARLES ANTHONY STEWART ATHA	Limited Liability Partnership (LLP) Member	2003-10-31
DAVID BABAI	Limited Liability Partnership (LLP) Member	2003-10-31
NICHOLAS PHILIP BARNEY	Limited Liability Partnership (LLP) Member	2003-10-31
ABRAHAM BEJERANO	Limited Liability Partnership (LLP) Member	2003-10-31
ROBERT BERK	Limited Liability Partnership (LLP) Member	2003-10-31
TERENCE ROBERT JOSEPH BOND	Limited Liability Partnership (LLP) Member	2003-10-31
TERENCE JOHN CARR	Limited Liability Partnership (LLP) Member	2004-11-25
IAN DAVID CLARKE	Limited Liability Partnership (LLP) Member	2003-12-05
NICHOLAS CONSTABLE	Limited Liability Partnership (LLP) Member	2003-10-31
STEPHEN COOMER	Limited Liability Partnership (LLP) Member	2004-01-29
PAUL ANTHONY DARLING	Limited Liability Partnership (LLP) Member	2003-10-31
SCOTT DONOVAN	Limited Liability Partnership (LLP) Member	2003-10-31
PETER ADAM DAICHES DUBENS	Limited Liability Partnership (LLP) Member	2003-10-31
ANTHONY DAVID FROST	Limited Liability Partnership (LLP) Member	2004-01-29
GREGORY GERARD GARRETT	Limited Liability Partnership (LLP) Member	2003-10-31
CARAGH VICTORIA GOODWIN	Limited Liability Partnership (LLP) Member	2003-10-31
JONATHAN PHILIP PRYCE GOODWIN	Limited Liability Partnership (LLP) Member	2003-10-31
CHARLES WELLINGTON HALL	Limited Liability Partnership (LLP) Member	2003-10-31
STEPHEN HARGRAVE	Limited Liability Partnership (LLP) Member	2003-10-31
MARCUS FREDERICK HAWKINS	Limited Liability Partnership (LLP) Member	2003-10-31
DAVID ANTHONY HEFFER	Limited Liability Partnership (LLP) Member	2004-01-29
EDWARD JAMES JACKSON	Limited Liability Partnership (LLP) Member	2003-10-31
TIMOTHY MICHAEL JAMES	Limited Liability Partnership (LLP) Member	2003-10-31
KARL DARREN JEFFERY	Limited Liability Partnership (LLP) Member	2003-10-31
LEE MARTIN JOHNSON	Limited Liability Partnership (LLP) Member	2003-10-31
NIGEL THOMAS JONES	Limited Liability Partnership (LLP) Member	2003-10-31
PATRICIA MARY JONES	Limited Liability Partnership (LLP) Member	2003-10-31
SIMON BRUCE JONES	Limited Liability Partnership (LLP) Member	2003-10-31
OLENKA KIPNIS	Limited Liability Partnership (LLP) Member	2003-10-31
PAUL WILLIAM KYTE	Limited Liability Partnership (LLP) Member	2003-10-31
DAVID GORDON LACE	Limited Liability Partnership (LLP) Member	2003-10-31
MICHAEL JOHN LOWE	Limited Liability Partnership (LLP) Member	2003-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PROSPER CAPITAL MANAGEMENT LIMITED	A.D. R&D LLP	Limited Liability Partnership (LLP) Designated Member	2015-04-08	CURRENT	2015-04-08	Active
PROSPER CAPITAL MANAGEMENT LIMITED	S.L. R&D LLP	Limited Liability Partnership (LLP) Designated Member	2015-02-24	CURRENT	2015-02-24	Active
PROSPER CAPITAL MANAGEMENT LIMITED	L.R. R&D LLP	Limited Liability Partnership (LLP) Designated Member	2015-02-11	CURRENT	2015-02-11	Active
PROSPER CAPITAL MANAGEMENT LIMITED	WERNIGERODE DEVELOPMENTS LLP	Limited Liability Partnership (LLP) Designated Member	2015-01-12	CURRENT	2015-01-12	Dissolved 2017-07-11
PROSPER CAPITAL MANAGEMENT LIMITED	S.I. R&D LLP	Limited Liability Partnership (LLP) Designated Member	2015-01-12	CURRENT	2015-01-12	Active
PROSPER CAPITAL MANAGEMENT LIMITED	I.F. R&D LLP	Limited Liability Partnership (LLP) Designated Member	2014-12-02	CURRENT	2014-12-02	Active
PROSPER CAPITAL MANAGEMENT LIMITED	HARZ DEVELOPMENTS LLP	Limited Liability Partnership (LLP) Designated Member	2014-11-24	CURRENT	2014-11-24	Active
PROSPER CAPITAL MANAGEMENT LIMITED	OBERHARZ DEVELOPMENTS LLP	Limited Liability Partnership (LLP) Designated Member	2014-10-02	CURRENT	2014-10-02	Active
PROSPER CAPITAL MANAGEMENT LIMITED	GOSLAR DEVELOPMENTS LLP	Limited Liability Partnership (LLP) Designated Member	2014-10-02	CURRENT	2014-10-02	Active
PROSPER CAPITAL MANAGEMENT LIMITED	RAMMELSBERGER DEVELOPMENTS LLP	Limited Liability Partnership (LLP) Designated Member	2014-07-11	CURRENT	2014-07-11	Active
PROSPER CAPITAL MANAGEMENT LIMITED	AKARR LLP	Limited Liability Partnership (LLP) Designated Member	2014-03-13	CURRENT	2014-03-13	Dissolved 2015-07-28
PROSPER CAPITAL MANAGEMENT LIMITED	ENTERAL MEDITECH LLP	Limited Liability Partnership (LLP) Designated Member	2014-02-05	CURRENT	2014-02-05	Dissolved 2015-05-26
PROSPER CAPITAL MANAGEMENT LIMITED	ELEND DEVELOPMENTS LLP	Limited Liability Partnership (LLP) Designated Member	2013-12-19	CURRENT	2013-12-19	Active
PROSPER CAPITAL MANAGEMENT LIMITED	BELLATRIX PRODUCTIONS LLP	Limited Liability Partnership (LLP) Designated Member	2013-04-04	CURRENT	2013-04-04	Dissolved 2015-07-28
PROSPER CAPITAL MANAGEMENT LIMITED	THE THIRD MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Designated Member	2010-06-01	CURRENT	2003-06-06	Liquidation
PROSPER CAPITAL MANAGEMENT LIMITED	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Designated Member	2009-11-28	CURRENT	2002-11-13	Active
PROSPER CAPITAL MANAGEMENT LIMITED	THE FIFTH MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Designated Member	2009-04-24	CURRENT	2004-05-06	Liquidation
JONATHAN FORBES ALLSOPP	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
CHARLES ANTHONY STEWART ATHA	ECLIPSE FILM PARTNERS NO.35 LLP	Limited Liability Partnership (LLP) Member	2007-04-02	CURRENT	2006-10-03	Active
CHARLES ANTHONY STEWART ATHA	THE REEL TWO PARTNERSHIP LLP	Limited Liability Partnership (LLP) Member	2006-03-29	CURRENT	2005-11-07	Active - Proposal to Strike off
CHARLES ANTHONY STEWART ATHA	THE REEL ONE PARTNERSHIP LLP	Limited Liability Partnership (LLP) Member	2006-03-29	CURRENT	2005-11-07	Active - Proposal to Strike off
CHARLES ANTHONY STEWART ATHA	D III LLP	Limited Liability Partnership (LLP) Member	2004-11-02	CURRENT	2004-02-20	Liquidation
CHARLES ANTHONY STEWART ATHA	D IV LLP	Limited Liability Partnership (LLP) Member	2004-11-02	CURRENT	2004-07-30	Liquidation
CHARLES ANTHONY STEWART ATHA	THE FILM DEVELOPMENT PARTNERSHIP II LLP	Limited Liability Partnership (LLP) Member	2004-02-27	CURRENT	2003-05-06	Liquidation
CHARLES ANTHONY STEWART ATHA	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
DAVID BABAI	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
ABRAHAM BEJERANO	THE GALA FILM PARTNERS, LLP	Limited Liability Partnership (LLP) Member	2004-02-02	CURRENT	2003-05-07	Active
ABRAHAM BEJERANO	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
ROBERT BERK	THE THIRD MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2004-04-05	CURRENT	2003-06-06	Liquidation
ROBERT BERK	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
TERENCE ROBERT JOSEPH BOND	FUTURE SCREEN PARTNERS 2006 NO.2 LLP	Limited Liability Partnership (LLP) Member	2007-02-04	CURRENT	2006-02-02	Active
TERENCE ROBERT JOSEPH BOND	FUTURE SCREEN PARTNERS 2005 NO.3 LLP	Limited Liability Partnership (LLP) Member	2005-11-15	CURRENT	2004-04-14	Active
TERENCE JOHN CARR	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
NICHOLAS CONSTABLE	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
STEPHEN COOMER	THE FIFTH MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2005-03-01	CURRENT	2004-05-06	Liquidation
PAUL ANTHONY DARLING	39 ESSEX CHAMBERS LLP	Limited Liability Partnership (LLP) Member	2017-08-15	CURRENT	2010-12-02	Active
PAUL ANTHONY DARLING	AZURE (AE FOND KISS) LLP	Limited Liability Partnership (LLP) Member	2003-07-23	CURRENT	2003-06-11	Active
PAUL ANTHONY DARLING	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
PETER ADAM DAICHES DUBENS	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
GREGORY GERARD GARRETT	BRAZIL CARBON 4 LLP	Limited Liability Partnership (LLP) Member	2006-03-29	CURRENT	2005-04-27	Dissolved 2018-05-22
GREGORY GERARD GARRETT	BRAZIL CARBON 5 LLP	Limited Liability Partnership (LLP) Member	2006-03-29	CURRENT	2005-04-27	Active - Proposal to Strike off
JONATHAN PHILIP PRYCE GOODWIN	THE FIFTH MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2005-03-01	CURRENT	2004-05-06	Liquidation
JONATHAN PHILIP PRYCE GOODWIN	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
CHARLES WELLINGTON HALL	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
MARCUS FREDERICK HAWKINS	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
EDWARD JAMES JACKSON	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
TIMOTHY MICHAEL JAMES	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
LEE MARTIN JOHNSON	FUTURE SCREEN PARTNERS 2005 NO.3 LLP	Limited Liability Partnership (LLP) Member	2005-11-17	CURRENT	2004-04-14	Active
LEE MARTIN JOHNSON	THE FIFTH MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2005-04-04	CURRENT	2004-05-06	Liquidation
SIMON BRUCE JONES	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
OLENKA KIPNIS	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
DAVID GORDON LACE	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active
MICHAEL JOHN LOWE	THE FIRST MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2003-04-03	CURRENT	2002-11-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		Voluntary liquidation Statement of receipts and payments to 2023-11-24
2023-01-27		Voluntary liquidation Statement of receipts and payments to 2022-11-24
2021-12-10	DETERMINAT	Liquidation. Voluntary determination
2021-12-01	LIQ02	Voluntary liquidation Statement of affairs
2021-12-01	600	Appointment of a voluntary liquidator
2021-09-25	LLTM01	Limited liability partnership termination of member Gregory Gerard Garrett on 2021-09-20
2021-04-22	LLCS01	Confirmation statement with no updates made up to 2021-02-20
2021-03-25	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	LLCH02	LLP change of corporate member Prosper Capital Management Limited on 2020-02-26
2021-02-26	LLPSC05	LLP Notification of change to Prosper Capital Management Limited as a person with significant control on 2020-02-26
2020-12-09	LLAD01	Change of registered office address for limited liability partnership from 4th Floor 50 Mark Lane London EC3R 7QR to The Bothy Albury Park Albury Guildford GU5 9BH
2020-04-03	LLCS01	Confirmation statement with no updates made up to 2020-02-20
2019-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-11-14	LLTM01	Limited liability partnership termination of member Gregory Gerard Garrett on 2019-11-07
2019-11-14	ANNOTATION	Annotation
2019-02-21	LLCS01	Confirmation statement with no updates made up to 2019-02-20
2019-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-02-23	LLCS01	Confirmation statement with no updates made up to 2018-02-20
2017-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-04-05	LLCS01	Confirmation statement with no updates made up to 2017-02-20
2017-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-12-21	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANDREW RUSSELL / 20/05/2016
2016-12-21	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANDREW RUSSELL / 20/05/2016
2016-04-27	LLAR01	LLP Annual return made up to 2016-02-20
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN WHEELER / 21/02/2015
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ALAN JOHN TANTFIELD / 21/02/2015
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT SNELL / 21/02/2015
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MAGUIRE / 21/02/2015
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANTHONY HEFFER / 21/02/2015
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN HARGRAVE / 26/11/2014
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS PHILIP BARNEY / 21/02/2015
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES SPENCER PORTER / 21/02/2015
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / KATHRYN VICTORIA PHILLIPS / 21/02/2015
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MINESH PATEL / 21/02/2015
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JOHN MIZON / 21/02/2015
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / CARAGH VICTORIA GOODWIN / 21/02/2015
2016-04-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PAUL WILLIAM KYTE / 21/02/2015
2016-01-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-06-25	LLCH01	Change of partner details Jonathan Toomer on 2015-06-11
2015-03-16	LLAR01	LLP Annual return made up to 2015-02-20
2015-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/04/14
2014-04-15	LLAR01	ANNUAL RETURN MADE UP TO 20/02/14
2014-03-28	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 21/02/2013
2014-02-18	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS PRODUCTIONS LIMITED / 14/02/2014
2014-01-17	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR GREGORY GERARD GARRETT / 18/12/2013
2014-01-07	LLAD01	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2014-01-07	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PROSPER CAPITAL MANAGEMENT LIMITED / 19/12/2013
2013-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
2013-04-19	LLAR01	ANNUAL RETURN MADE UP TO 20/02/13
2013-03-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN COOMER / 21/02/2012
2013-03-06	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL THOMAS JONES / 21/02/2012
2013-03-06	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR GREGORY GERARD GARRETT / 21/02/2012
2013-03-06	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JOHN MIZON / 21/02/2012
2013-03-06	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE JAMES PAGE / 21/02/2012
2013-03-06	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN RYAN / 21/12/2012
2013-03-06	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW HENRY WAYT / 21/02/2012
2013-01-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANDREW RUSSELL / 14/11/2011
2013-01-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ALKESH PATEL / 14/11/2011
2013-01-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES / 14/11/2011
2013-01-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES WELLINGTON HALL / 14/11/2011
2013-01-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ABRAHAM BEJERANO / 14/11/2011
2013-01-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT BERK / 14/11/2011
2013-01-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ANTHONY DARLING / 14/11/2011
2012-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-07-06	LLAD01	REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB
2012-07-06	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PROSPER CAPITAL MANAGEMENT LIMITED / 05/07/2012
2012-03-01	LLAR01	ANNUAL RETURN MADE UP TO 20/02/12
2012-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2011-02-28	LLAR01	ANNUAL RETURN MADE UP TO 20/02/11
2010-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-10-21	LLAP02	CORPORATE LLP MEMBER APPOINTED FUTURE FILMS PRODUCTIONS LIMITED
2010-10-21	LLAP02	CORPORATE LLP MEMBER APPOINTED PROSPER CAPITAL MANAGEMENT LIMITED
2010-10-21	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
2010-10-21	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
2010-03-16	LLAR01	ANNUAL RETURN MADE UP TO 20/02/10
2010-03-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / CARAGH VICTORIA GOODWIN / 02/10/2009
2010-03-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / GREGORY GERRARD GARRETT / 02/10/2009
2010-03-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ABRAHAM BEJERANO / 02/10/2009
2010-03-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANDREW RUSSELL / 02/10/2009
2010-03-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PAUL WILLIAM KYTE / 02/10/2009
2010-03-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 02/10/2009
2010-03-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ANTHONY DARLING / 02/10/2009
2010-03-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN WHEELER / 02/10/2009
2010-03-15	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN RYAN / 02/10/2009
2010-01-19	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 04/01/2010
2010-01-19	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 04/01/2010
2009-12-31	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / LEE MARTIN JOHNSON / 02/12/2009
2009-12-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JOHN RICHMOND DODD / 03/12/2009
2009-12-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN TOOMER / 04/12/2009
2009-12-21	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT DONOVAN / 02/12/2009
2009-11-20	AA	FULL ACCOUNTS MADE UP TO 05/04/09
2009-08-11	LLP363	ANNUAL RETURN MADE UP TO 21/02/09
2009-07-28	LLP288c	MEMBER'S PARTICULARS MARTIN RYAN LOGGED FORM
2009-07-28	LLP288c	MEMBER'S PARTICULARS STEPHEN COOMER LOGGED FORM
2009-06-08	LLP363	ANNUAL RETURN MADE UP TO 21/02/08
2009-03-06	LLP288c	MEMBER'S PARTICULARS DAVID ANDREW RUSSELL LOGGED FORM
2009-01-30	LLP363	ANNUAL RETURN MADE UP TO 21/02/07
2008-08-27	AA	FULL ACCOUNTS MADE UP TO 05/04/08
2008-02-09	288c	MEMBER'S PARTICULARS CHANGED
2007-08-23	288c	MEMBER'S PARTICULARS CHANGED
2007-08-15	AA	FULL ACCOUNTS MADE UP TO 05/04/07

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-11-29
Resolution	2021-11-29

Fines / Sanctions

No fines or sanctions have been issued against THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CASH DEPOSIT AND ACCOUNT AND DEED OF ASSIGNMENT	2004-02-16	Outstanding	ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT AND DEED OF ASSIGNMENT	2004-01-15	Outstanding	ALLIANCE AND LEICESTER COMMERCIAL FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT AND DEED OF ASSIGNMENT	2003-12-23	Outstanding	ALLIANCE AND LEICESTER COMMERCIAL FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT AND DEED OF ASSIGNMENT	2003-11-17	Outstanding	ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT AND DEED OF ASSIGNMENT	2003-11-17	Outstanding	ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Intangible Assets

Patents

We have not found any records of THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP registering or being granted any patents

Domain Names

We do not have the domain name information for THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP

Trademarks

We have not found any records of THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP are:

Outgoings

Business Rates/Property Tax

No properties were found where THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP	Event Date	2021-11-29
Company Number: OC303945 Name of Company: THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP Nature of Business: Film Finance Registered office: The Bothy, Albury Park, Albury, Guildford GU5…

Initiating party		Event Type	Resolution
Defending party	THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP	Event Date	2021-11-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-05 21:52:33
Primary Source:	Companies House

Company Overview

Company Officers of THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP

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