THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
LONDON
Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 5 April 2016; Member's details changed for David Andrew Russell on 20 May 2016. The most likely internet sites of THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP are www.thesecondmezzaninefilmfundlimitedliability.co.uk, and www.the-second-mezzanine-film-fund-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Second Mezzanine Film Fund Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC303945. The Second Mezzanine Film Fund Limited Liability Partnership has been working since 21 February 2003. The present status of the company is Active. The registered address of The Second Mezzanine Film Fund Limited Liability Partnership is 4th Floor 50 Mark Lane London Ec3r 7qr. . FUTURE FILMS PRODUCTIONS LIMITED is a LLP Designated Member of the company. PROSPER CAPITAL MANAGEMENT LIMITED is a LLP Designated Member of the company. ALLSOPP, Jonathan Forbes, Dr is a LLP Member of the company. ATHA, Charles Anthony Stewart is a LLP Member of the company. BABAI, David is a LLP Member of the company. BARNEY, Nicholas Philip is a LLP Member of the company. BEJERANO, Abraham is a LLP Member of the company. BERK, Robert is a LLP Member of the company. BOND, Terence Robert Joseph is a LLP Member of the company. CARR, Terence John is a LLP Member of the company. CLARKE, Ian David is a LLP Member of the company. CONSTABLE, Nicholas is a LLP Member of the company. COOMER, Stephen is a LLP Member of the company. DARLING, Paul Anthony is a LLP Member of the company. DONOVAN, Scott is a LLP Member of the company. DUBENS, Peter Adam Daiches is a LLP Member of the company. FROST, Anthony David is a LLP Member of the company. GARRETT, Gregory Gerard is a LLP Member of the company. GOODWIN, Caragh Victoria is a LLP Member of the company. GOODWIN, Jonathan Philip Pryce is a LLP Member of the company. HALL, Charles Wellington is a LLP Member of the company. HARGRAVE, Stephen is a LLP Member of the company. HAWKINS, Marcus Frederick is a LLP Member of the company. HEFFER, David Anthony is a LLP Member of the company. JACKSON, Edward James is a LLP Member of the company. JAMES, Timothy Michael is a LLP Member of the company. JEFFERY, Karl Darren is a LLP Member of the company. JOHNSON, Lee Martin is a LLP Member of the company. JONES, Nigel Thomas is a LLP Member of the company. JONES, Patricia Mary is a LLP Member of the company. JONES, Simon Bruce is a LLP Member of the company. KIPNIS, Olenka is a LLP Member of the company. KYTE, Paul William is a LLP Member of the company. LACE, David Gordon is a LLP Member of the company. LOWE, Michael John is a LLP Member of the company. MAGUIRE, John Christopher is a LLP Member of the company. MATTHEWS, Brian Peter is a LLP Member of the company. MIZON, Philip John is a LLP Member of the company. OSBORNE, Robert William is a LLP Member of the company. PAGE, Lee James is a LLP Member of the company. PATEL, Alkesh is a LLP Member of the company. PATEL, Minesh is a LLP Member of the company. PHILLIPS, Kathryn Victoria is a LLP Member of the company. PORTER, Charles Spencer is a LLP Member of the company. RICHMOND DODD, John is a LLP Member of the company. RUSSELL, David Andrew is a LLP Member of the company. RYAN, Martin is a LLP Member of the company. SAMPSON, Martin is a LLP Member of the company. SIMPSON, Elliott Martin is a LLP Member of the company. SNELL, Robert is a LLP Member of the company. STEWART, Lee Bruce is a LLP Member of the company. TANTFIELD, Alan John is a LLP Member of the company. TOOMER, Jonathan is a LLP Member of the company. WATSON, Mark is a LLP Member of the company. WATSON, Victor is a LLP Member of the company. WAYT, Andrew Henry is a LLP Member of the company. WHEELER, Benjamin is a LLP Member of the company. YOULTON, David Alfred, Dr is a LLP Member of the company. LLP Designated Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED has been resigned. LLP Designated Member FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED has been resigned. LLP Member CARR, Terence John has been resigned.
Current Directors
Resigned Directors
Appointed Date: 21 February 2003
Appointed Date: 21 February 2003
Persons With Significant Control
Nature of control: Right to appoint and remove members
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP Events
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP Charges
Delivered: 16 February 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit being all monies standing to the credit of the…
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Finance PLC
Description: By way of first fixed charge the deposit and the debts…
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Finance PLC
Description: By way of first fixed charge the deposit and debts, assigns…
Delivered: 17 November 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: By way of first fixed charge the deposit and the debts…
Delivered: 17 November 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: By way of first fixed charge the deposit and the debts…