THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
In Liquidation
General Information
NAME
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
COMPANY NUMBER
OC303945
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2021
ACCOUNTS MADE UP TO
05/04/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
31st Floor 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2021 | Gregory Gerard Garrett (910063353) has left the board |
| 06/05/2021 | New Board Member Gregory Gerard Garrett (910063353) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2003 - Present (21 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/10/2003 - Present (21 years and 1 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
31/10/2003 - Present (21 years and 1 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
31/10/2003 - Present (21 years and 1 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2003 - Present (21 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2021 | Gregory Gerard Garrett (910063353) has left the board |
| 06/05/2021 | New Board Member Gregory Gerard Garrett (910063353) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 18/11/2019 | Gregory Gerard Garrett (910063353) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 21/01/2016 | Nicholas Constable (914134480) has left the board |
| 21/01/2016 | New Board Member Nicholas Constable (910143241) Appointed |
| 25/09/2015 | New Board Member PROSPER CAPITAL MANAGEMENT LIMITED (914260530) Appointed |
| 25/09/2015 | PROSPER CAPITAL MANAGEMENT LIMITED (915507854) has left the board |
| 20/03/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 13/06/2014 | Peter Adam Daiches Dubens (916074526) has left the board |
| 13/06/2014 | New Board Member Peter Adam Daiches Dubens (915301681) Appointed |
| 22/04/2014 | New Annual Return filed |
| 09/01/2014 | Change in Reg. Office |
| 11/11/2013 | New Accounts filed |
| 27/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 25/09/2012 | Martin Sampson has left the board |
| 25/09/2012 | New Board Member Martin Sampson Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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