THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP - LONDON

Company Profile

Overview

THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from LONDON and has the status: Liquidation.
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP was incorporated 21 years ago on 21/02/2003 and has the registered number: OC303945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2022.

THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
5 / 4	05/04/2020	05/04/2022

Registered Office

31ST FLOOR

LONDON

E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
20/02/2021	06/03/2022

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR LEE JAMES PAGE	Sep 1969		Llp Member	2003-10-31	CURRENT
MR NIGEL THOMAS JONES	Dec 1953	British	Llp Member	2003-10-31	CURRENT
ROBERT SNELL	Mar 1940		Llp Member	2003-10-31	CURRENT
ELLIOTT MARTIN SIMPSON	Feb 1970		Llp Member	2003-10-31	CURRENT
MR MARTIN SAMPSON	Sep 1947	British	Llp Member	2003-10-31	CURRENT
MARTIN RYAN	Mar 1967		Llp Member	2004-01-29	CURRENT
DAVID ANDREW RUSSELL	Apr 1966	British	Llp Member	2003-10-31	CURRENT
JOHN RICHMOND DODD	Mar 1943		Llp Member	2003-10-31	CURRENT
CHARLES SPENCER PORTER	Dec 1951		Llp Member	2003-10-31	CURRENT
KATHRYN VICTORIA PHILLIPS	Sep 1966		Llp Member	2003-10-31	CURRENT
MINESH PATEL	Mar 1964	British	Llp Member	2003-10-31	CURRENT
ALKESH PATEL	Mar 1965		Llp Member	2003-10-31	CURRENT
LEE MARTIN JOHNSON	Aug 1966		Llp Member	2003-10-31	CURRENT
MR KARL DARREN JEFFERY	Mar 1967	British	Llp Member	2003-10-31	CURRENT
PHILIP JOHN MIZON	Feb 1955		Llp Member	2003-10-31	CURRENT
BRIAN PETER MATTHEWS	Aug 1952	British	Llp Member	2003-10-31	CURRENT
JOHN CHRISTOPHER MAGUIRE	Jun 1964		Llp Member	2003-10-31	CURRENT
MR MICHAEL JOHN LOWE	May 1954	British	Llp Member	2003-10-31	CURRENT
MR DAVID GORDON LACE	Sep 1942	English	Llp Member	2003-10-31	CURRENT
PAUL WILLIAM KYTE	Mar 1955		Llp Member	2003-10-31	CURRENT
OLENKA KIPNIS	Apr 1971	British	Llp Member	2003-10-31	CURRENT
SIMON BRUCE JONES	Mar 1965	British	Llp Member	2003-10-31	CURRENT
MRS PATRICIA MARY JONES	Jan 1955	British	Llp Member	2003-10-31	CURRENT
MR LEE BRUCE STEWART	Mar 1963	British	Llp Member	2004-01-29	CURRENT
ROBERT WILLIAM OSBORNE	Jan 1965		Llp Member	2003-10-31	CURRENT
MR SCOTT DONOVAN	Mar 1966		Llp Member	2003-10-31	CURRENT
PROSPER CAPITAL MANAGEMENT LIMITED			Corporate Llp Designated Member	2010-03-07	CURRENT
MR CHARLES ANTHONY STEWART ATHA	Mar 1962	British	Llp Member	2003-10-31	CURRENT
MR EDWARD JAMES JACKSON	Dec 1965	British	Llp Member	2003-10-31	CURRENT
DAVID ANTHONY HEFFER	Oct 1956		Llp Member	2004-01-29	CURRENT
MARCUS FREDERICK HAWKINS	Nov 1958		Llp Member	2003-10-31	CURRENT
MR STEPHEN HARGRAVE	Apr 1963		Llp Member	2003-10-31	CURRENT
MR CHARLES WELLINGTON HALL	May 1953	British	Llp Member	2003-10-31	CURRENT
JONATHAN PHILIP PRYCE GOODWIN	Nov 1972	British	Llp Member	2003-10-31	CURRENT
CARAGH VICTORIA GOODWIN	Jun 1964		Llp Member	2003-10-31	CURRENT
MR ANTHONY DAVID FROST	Jan 1960	British	Llp Member	2004-01-29	CURRENT
MR PETER ADAM DAICHES DUBENS	Sep 1966	British	Llp Member	2003-10-31	CURRENT
DR JONATHAN FORBES ALLSOPP	Feb 1965	British	Llp Member	2003-10-31	CURRENT
FUTURE FILMS PRODUCTIONS LIMITED			Corporate Llp Designated Member	2010-03-07	CURRENT
MR STEPHEN COOMER	Apr 1961		Llp Member	2004-01-29	CURRENT
NICHOLAS CONSTABLE	May 1958	British	Llp Member	2003-10-31	CURRENT
MR IAN DAVID CLARKE	Mar 1967		Llp Member	2003-12-05	CURRENT
TERENCE JOHN CARR	May 1951		Llp Member	2004-11-25	CURRENT
MR TERENCE ROBERT JOSEPH BOND	Dec 1951	British	Llp Member	2003-10-31	CURRENT
ROBERT BERK	Feb 1939		Llp Member	2003-10-31	CURRENT
ABRAHAM BEJERANO	Aug 1947		Llp Member	2003-10-31	CURRENT
NICHOLAS PHILIP BARNEY	Mar 1955		Llp Member	2003-10-31	CURRENT
DAVID BABAI	Dec 1942		Llp Member	2003-10-31	CURRENT
TIMOTHY MICHAEL JAMES	Dec 1953	British	Llp Member	2003-10-31	CURRENT
PAUL ANTHONY DARLING	Mar 1960		Llp Member	2003-10-31	CURRENT

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Future Films Productions Limited	2016-04-06		London	Right to appoint and remove members limited liability partnership
Prosper Capital Management Limited	2016-04-06		Guildford	Voting rights 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
BEEHIVE PARTNERS LIMITED	LONDON UNITED KINGDOM	Active	DORMANT	78300 - Human resources provision and management of human resources functions
AFGHAN ACTION	CANARY WHARF UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	85590 - Other education n.e.c.
AYS CONSULTING LTD	LONDON ENGLAND	Active	MICRO ENTITY	70229 - Management consultancy activities other than financial management
BAN CREDIT LTD	LONDON ENGLAND	Active	DORMANT	64191 - Banks
STAN LEE ACCOUNTANCY LTD	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	69201 - Accounting and auditing activities
WORKTUAL LIMITED	LONDON ENGLAND	Active	SMALL	61200 - Wireless telecommunications activities
VIRTUSLAB LTD	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	47910 - Retail sale via mail order houses or via Internet
CURRENCIES MARKET LTD	LONDON	Active	DORMANT	64999 - Financial intermediation not elsewhere classified
EXTREM GASTRO LTD	LONDON ENGLAND	Active	DORMANT	32990 - Other manufacturing n.e.c.
EXTREM GASTRO FINANZ LTD	LONDON ENGLAND	Active	DORMANT	64910 - Financial leasing