THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/01/2520 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 17/01/2417 January 2024 | Registered office address changed from The Bothy Albury Park Albury Guildford GU5 9BH England to 31st Floor 40 Bank Street London E14 5NR on 2024-01-17 |
| 09/01/249 January 2024 | Liquidators' statement of receipts and payments to 2023-11-24 |
| 27/01/2327 January 2023 | Liquidators' statement of receipts and payments to 2022-11-24 |
| 10/12/2110 December 2021 | Determination |
| 01/12/211 December 2021 | Appointment of a voluntary liquidator |
| 01/12/211 December 2021 | Statement of affairs |
| 25/09/2125 September 2021 | Termination of appointment of Gregory Gerard Garrett as a member on 2021-09-20 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, LLP MEMBER GREGORY GARRETT |
| 14/11/1914 November 2019 | |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 |
| 21/12/1621 December 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANDREW RUSSELL / 20/05/2016 |
| 21/12/1621 December 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANDREW RUSSELL / 20/05/2016 |
| 27/04/1627 April 2016 | ANNUAL RETURN MADE UP TO 20/02/16 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL WILLIAM KYTE / 21/02/2015 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / CARAGH VICTORIA GOODWIN / 21/02/2015 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JOHN MIZON / 21/02/2015 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MINESH PATEL / 21/02/2015 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / KATHRYN VICTORIA PHILLIPS / 21/02/2015 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES SPENCER PORTER / 21/02/2015 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS PHILIP BARNEY / 21/02/2015 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN HARGRAVE / 26/11/2014 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANTHONY HEFFER / 21/02/2015 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MAGUIRE / 21/02/2015 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT SNELL / 21/02/2015 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / ALAN JOHN TANTFIELD / 21/02/2015 |
| 27/04/1627 April 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN WHEELER / 21/02/2015 |
| 13/01/1613 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 |
| 25/06/1525 June 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN TOOMER / 11/06/2015 |
| 16/03/1516 March 2015 | ANNUAL RETURN MADE UP TO 20/02/15 |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 |
| 15/04/1415 April 2014 | ANNUAL RETURN MADE UP TO 20/02/14 |
| 28/03/1428 March 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 21/02/2013 |
| 18/02/1418 February 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS PRODUCTIONS LIMITED / 14/02/2014 |
| 17/01/1417 January 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GREGORY GERARD GARRETT / 18/12/2013 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 07/01/147 January 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PROSPER CAPITAL MANAGEMENT LIMITED / 19/12/2013 |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 |
| 19/04/1319 April 2013 | ANNUAL RETURN MADE UP TO 20/02/13 |
| 13/03/1313 March 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN COOMER / 21/02/2012 |
| 06/03/136 March 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL THOMAS JONES / 21/02/2012 |
| 06/03/136 March 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR LEE JAMES PAGE / 21/02/2012 |
| 06/03/136 March 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JOHN MIZON / 21/02/2012 |
| 06/03/136 March 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GREGORY GERARD GARRETT / 21/02/2012 |
| 06/03/136 March 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN RYAN / 21/12/2012 |
| 06/03/136 March 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW HENRY WAYT / 21/02/2012 |
| 15/01/1315 January 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / ABRAHAM BEJERANO / 14/11/2011 |
| 15/01/1315 January 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANDREW RUSSELL / 14/11/2011 |
| 15/01/1315 January 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / ALKESH PATEL / 14/11/2011 |
| 15/01/1315 January 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT BERK / 14/11/2011 |
| 15/01/1315 January 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES WELLINGTON HALL / 14/11/2011 |
| 15/01/1315 January 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES / 14/11/2011 |
| 15/01/1315 January 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ANTHONY DARLING / 14/11/2011 |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 06/07/126 July 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PROSPER CAPITAL MANAGEMENT LIMITED / 05/07/2012 |
| 01/03/121 March 2012 | ANNUAL RETURN MADE UP TO 20/02/12 |
| 10/01/1210 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 28/02/1128 February 2011 | ANNUAL RETURN MADE UP TO 20/02/11 |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (MANAGEMENT SERVICES) LIMITED |
| 21/10/1021 October 2010 | CORPORATE LLP MEMBER APPOINTED FUTURE FILMS PRODUCTIONS LIMITED |
| 21/10/1021 October 2010 | CORPORATE LLP MEMBER APPOINTED PROSPER CAPITAL MANAGEMENT LIMITED |
| 16/03/1016 March 2010 | ANNUAL RETURN MADE UP TO 20/02/10 |
| 15/03/1015 March 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN RYAN / 02/10/2009 |
| 15/03/1015 March 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANDREW RUSSELL / 02/10/2009 |
| 15/03/1015 March 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL WILLIAM KYTE / 02/10/2009 |
| 15/03/1015 March 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ABRAHAM BEJERANO / 02/10/2009 |
| 15/03/1015 March 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN WHEELER / 02/10/2009 |
| 15/03/1015 March 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / CARAGH VICTORIA GOODWIN / 02/10/2009 |
| 15/03/1015 March 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 02/10/2009 |
| 15/03/1015 March 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / GREGORY GERRARD GARRETT / 02/10/2009 |
| 15/03/1015 March 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ANTHONY DARLING / 02/10/2009 |
| 19/01/1019 January 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 04/01/2010 |
| 19/01/1019 January 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 04/01/2010 |
| 31/12/0931 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / LEE MARTIN JOHNSON / 02/12/2009 |
| 23/12/0923 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN RICHMOND DODD / 03/12/2009 |
| 23/12/0923 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN TOOMER / 04/12/2009 |
| 21/12/0921 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT DONOVAN / 02/12/2009 |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 21/02/09 |
| 28/07/0928 July 2009 | MEMBER'S PARTICULARS MARTIN RYAN LOGGED FORM |
| 28/07/0928 July 2009 | MEMBER'S PARTICULARS STEPHEN COOMER LOGGED FORM |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 21/02/08 |
| 06/03/096 March 2009 | MEMBER'S PARTICULARS DAVID ANDREW RUSSELL LOGGED FORM |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 21/02/07 |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 09/02/089 February 2008 | MEMBER'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | MEMBER'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 24/07/0724 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | MEMBER'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | MEMBER'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | MEMBER'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | MEMBER TIMOTHY JAMES DETAILS CHANGED BY FORM RECEIVED ON 230207 FOR LLP OC303361 |
| 23/02/0723 February 2007 | MEMBER PETER DUBENS DETAILS CHANGED BY FORM RECEIVED ON 230207 FOR LLP OC303361 |
| 23/02/0723 February 2007 | MEMBER NICHOLAS CONSTABLE DETAILS CHANGED BY FORM RECEIVED ON 230207 FOR LLP OC303361 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ |
| 14/12/0614 December 2006 | MEMBER NICHOLAS CONSTABLE DETAILS CHANGED BY FORM RECEIVED ON 111206 FOR LLP OC303945 |
| 14/12/0614 December 2006 | MEMBER NICHOLAS CONSTABLE DETAILS CHANGED BY FORM RECEIVED ON 071206 FOR LLP OC324751 |
| 17/11/0617 November 2006 | MEMBER JONATHAN TOOMER DETAILS CHANGED BY FORM RECEIVED ON 071106 FOR LLP OC307656 |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 30/08/0630 August 2006 | MEMBER TIMOTHY JAMES DETAILS CHANGED BY FORM RECEIVED ON 300806 FOR LLP OC303945 |
| 21/07/0621 July 2006 | ANNUAL RETURN MADE UP TO 21/02/06 |
| 20/07/0620 July 2006 | MEMBER'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | MEMBER'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | MEMBER'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | MEMBER PETER A D DUBENS DETAILS CHANGED BY FORM RECEIVED ON 180706 FOR LLP OC303945 |
| 06/04/066 April 2006 | MEMBER GREGORY G GARRETT DETAILS CHANGED BY FORM RECEIVED ON 300306 FOR LLP OC312982 |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 10 DOVER STREET LONDON W1S 4LQ |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 25/06/0525 June 2005 | MEMBER'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | ANNUAL RETURN MADE UP TO 21/02/05 |
| 14/04/0514 April 2005 | MEMBER'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | MEMBER'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 11/06/0411 June 2004 | MEMBER'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | ANNUAL RETURN MADE UP TO 21/02/04 |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | MEMBER'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | MEMBER RESIGNED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 03/06/043 June 2004 | NEW MEMBER APPOINTED |
| 02/06/042 June 2004 | NEW MEMBER APPOINTED |
| 02/06/042 June 2004 | NEW MEMBER APPOINTED |
| 01/06/041 June 2004 | MEMBER TERENCE J CARR DETAILS CHANGED BY FORM RECEIVED ON 250504 FOR LLP OC303361 |
| 01/06/041 June 2004 | MEMBER TERENCE J CARR DETAILS CHANGED BY FORM RECEIVED ON 250204 FOR LLP OC303361 |
| 16/02/0416 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | NEW MEMBER APPOINTED |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 12/01/0412 January 2004 | NEW MEMBER APPOINTED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04 |
| 17/11/0317 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | NON-DESIGNATED MEMBERS ALLOWED |
| 04/04/034 April 2003 | MEMBER'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | MEMBER'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | MEMBER FUTURE FILMS (MANAGE DETAILS CHANGED BY FORM RECEIVED ON 250303 FOR LLP OC304259 |
| 25/03/0325 March 2003 | MEMBER FUTURE FILMS (PARTNE DETAILS CHANGED BY FORM RECEIVED ON 250303 FOR LLP OC304259 |
| 21/02/0321 February 2003 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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