M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
LONDON

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Company number OC340517
Status Active
Incorporation Date 2 October 2008
Company Type Limited Liability Partnership
Address 31 HAMILTON TERRACE, LONDON, NW8 9RG
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 23 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP are www.m2productionfundlimitedliability.co.uk, and www.m2-production-fund-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. M2 Production Fund Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC340517. M2 Production Fund Limited Liability Partnership has been working since 02 October 2008. The present status of the company is Active. The registered address of M2 Production Fund Limited Liability Partnership is 31 Hamilton Terrace London Nw8 9rg. . KARMEL, Annabel Jane Elizabeth is a LLP Designated Member of the company. MARGOLIS, Stephen Howard is a LLP Designated Member of the company. FUTURE (DM) LIMITED is a LLP Designated Member of the company. FUTURE FILMS PRODUCTIONS LIMITED is a LLP Designated Member of the company. LLP Designated Member PROSPER CAPITAL MANAGEMENT LIMITED has been resigned.


Current Directors

LLP Designated Member
KARMEL, Annabel Jane Elizabeth
Appointed Date: 03 April 2009
68 years old
LLP Designated Member
MARGOLIS, Stephen Howard
Appointed Date: 03 April 2009
76 years old
LLP Designated Member
FUTURE (DM) LIMITED
Appointed Date: 16 May 2016
LLP Designated Member
FUTURE FILMS PRODUCTIONS LIMITED
Appointed Date: 02 October 2008

Resigned Directors

LLP Designated Member
PROSPER CAPITAL MANAGEMENT LIMITED
Resigned: 16 May 2016
Appointed Date: 02 October 2008

Persons With Significant Control

Future Films Productions Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Future (Dm) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP Events

30 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Member's details changed for Future (Dm) Limited on 20 December 2016
20 Dec 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 35 more events
12 Oct 2009
Previous accounting period shortened from 31 October 2009 to 5 April 2009
26 May 2009
LLP member appointed annabel jane elizabeth karmer
26 May 2009
LLP member appointed stephen howard margolis
12 Dec 2008
Particulars of a mortgage or charge / charge no: 1
02 Oct 2008
Incorporation document\certificate of incorporation

M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP Charges

10 December 2008
Charge over dedicated security account
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of the monies in the dedicated security account…

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