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Company Information for

M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP

31 HAMILTON TERRACE, LONDON, NW8 9RG,
Company Registration Number
OC340517
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About M2 Production Fund Limited Liability Partnership
M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP was founded on 2008-10-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M2 Production Fund Limited Liability Partnership is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
 
Legal Registered Office
31 HAMILTON TERRACE
LONDON
NW8 9RG
Other companies in NW8
 
Filing Information
Company Number OC340517
Company ID Number OC340517
Date formed 2008-10-02
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-04-05 18:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
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Company Officers of M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP

Current Directors
Officer Role Date Appointed
FUTURE (DM) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-05-16
FUTURE FILMS PRODUCTIONS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-10-02
ANNABEL JANE ELIZABETH KARMEL
 Limited Liability Partnership (LLP) Designated Member 2009-04-03
STEPHEN HOWARD MARGOLIS
 Limited Liability Partnership (LLP) Designated Member 2009-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
PROSPER CAPITAL MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-10-02 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FUTURE (DM) LIMITED FUTURE FILMS VENTURES (SIX) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-02-21 Dissolved 2016-12-13
FUTURE (DM) LIMITED SPOTLIGHT PRODUCTIONS (7) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-04-08 Active
FUTURE (DM) LIMITED HELIUM PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-05-09 Active
FUTURE (DM) LIMITED BORON PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-12-08 Active
FUTURE (DM) LIMITED FUTURE FILMS VENTURES (TWO) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2009-11-13 Active
FUTURE (DM) LIMITED FUTURE FILMS VENTURES (THREE) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2009-12-30 Active - Proposal to Strike off
FUTURE (DM) LIMITED FUTURE FILMS VENTURES (FIVE) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2010-03-22 Active - Proposal to Strike off
FUTURE (DM) LIMITED SPOTLIGHT PRODUCTIONS (3) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2010-06-28 Active
FUTURE (DM) LIMITED SPOTLIGHT PRODUCTIONS (2) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2010-06-28 Active
FUTURE (DM) LIMITED SPOTLIGHT PRODUCTIONS (4) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-03-02 Active
FUTURE (DM) LIMITED SPOTLIGHT PRODUCTIONS (5) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-04-08 Active
FUTURE (DM) LIMITED LITHIUM PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-05-09 Active
FUTURE (DM) LIMITED BERYLLIUM PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-05-09 Active
FUTURE (DM) LIMITED SODIUM PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2012-03-07 Active
FUTURE (DM) LIMITED FUTURE FILM VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2009-11-13 Active
FUTURE (DM) LIMITED FUTURE FILMS VENTURES (FOUR) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2010-03-22 Active - Proposal to Strike off
FUTURE (DM) LIMITED HYDROGEN PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-05-09 Active
FUTURE (DM) LIMITED NITROGEN PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-12-08 Active
FUTURE (DM) LIMITED OXYGEN PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2012-03-06 Active
FUTURE (DM) LIMITED ARGON PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2012-07-13 Active
FUTURE (DM) LIMITED DORADO PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2012-11-08 Active
STEPHEN HOWARD MARGOLIS 10 OBS LLP Limited Liability Partnership (LLP) Designated Member 2013-09-26 CURRENT 2013-01-22 Active
STEPHEN HOWARD MARGOLIS HAMILWORTH PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-07-08

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.

DateDocument TypeDocument Description
2022-05-24GAZ2Final Gazette dissolved via compulsory strike-off
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-05LLCS01Confirmation statement with no updates made up to 2021-09-21
2021-07-01DISS40Compulsory strike-off action has been discontinued
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-07LLCS01Confirmation statement with no updates made up to 2020-09-21
2020-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-10-08LLCS01Confirmation statement with no updates made up to 2019-09-21
2019-02-19AAMDAmended dormat accounts made up to 2017-04-05
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-11-08LLCS01Confirmation statement with no updates made up to 2018-09-21
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LLCS01Confirmation statement with no updates made up to 2017-09-21
2017-01-30AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LLCS01Confirmation statement with no updates made up to 2016-12-23
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE (DM) LIMITED / 20/12/2016
2016-12-20LLCS01Confirmation statement with no updates made up to 2016-10-02
2016-12-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS PRODUCTIONS LIMITED / 20/12/2016
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-19LLAP02Limited liability partnership appointment of corporate member Future (Dm) Limited on 2016-05-16 as member
2016-10-19LLTM01Limited liability partnership termination of member Prosper Capital Management Limited on 2016-05-16
2016-02-11AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LLAR01LLP Annual return made up to 2015-10-02
2015-02-25LLCH02LLP change of corporate member Prosper Capital Management Limited on 2013-12-23
2015-02-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LLAR01LLP Annual return made up to 2014-10-02
2014-10-19LLAD01Change of registered office address for limited liability partnership from 115 Eastbourne Mews London W2 6LQ United Kingdom to 31 Hamilton Terrace London NW8 9RG
2014-10-17LLAD01Change of registered office address for limited liability partnership from 10 Old Burlington Street London W1S 3AG to 115 Eastbourne Mews London W2 6LQ
2014-07-18AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08DISS40Compulsory strike-off action has been discontinued
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-11LLAR01LLP Annual return made up to 2013-10-02
2013-02-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12
2013-01-11AA05/04/12 TOTAL EXEMPTION SMALL
2012-10-29LLAA01PREVEXT FROM 31/01/2012 TO 05/04/2012
2012-10-10LLAR01ANNUAL RETURN MADE UP TO 02/10/12
2012-09-25AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2012-04-14DISS40DISS40 (DISS40(SOAD))
2012-04-12AA05/04/11 TOTAL EXEMPTION SMALL
2012-04-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANNABEL JANE ELIZABETH KARMEL / 17/02/2012
2012-04-03GAZ1FIRST GAZETTE
2012-02-01LLAA01PREVSHO FROM 05/04/2012 TO 31/01/2012
2011-10-26LLAR01ANNUAL RETURN MADE UP TO 02/10/11
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-10-26LLAR01ANNUAL RETURN MADE UP TO 02/10/10
2010-10-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS PRODUCTION LIMITED / 22/04/2010
2010-10-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANNABEL JANE ELIZABETH KARMER / 22/04/2010
2010-10-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PROSPER CAPITAL MANAGEMENT LIMITED / 22/04/2010
2010-10-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 22/04/2010
2010-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2010-02-01LLAD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 76 DEAN STREET, LONDON, W1D 3SQ
2009-12-22LLAR01ANNUAL RETURN MADE UP TO 30/10/09
2009-10-12LLAA01PREVSHO FROM 31/10/2009 TO 05/04/2009
2009-05-26LLP288aLLP MEMBER APPOINTED ANNABEL JANE ELIZABETH KARMER
2009-05-26LLP288aLLP MEMBER APPOINTED STEPHEN HOWARD MARGOLIS
2008-12-12LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-02LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to M2 PRODUCTION 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
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEDICATED SECURITY ACCOUNT 2008-12-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP

Intangible Assets
Patents
We have not found any records of M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP registering or being granted any patents
Domain Names
We do not have the domain name information for M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
Trademarks
We have not found any records of M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2 PRODUCTION 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 M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP are:

Outgoings
Business Rates/Property Tax
No properties were found where M2 PRODUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M2 PRODUCTION 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 M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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