THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JS
Company number OC313768
Status Active
Incorporation Date 16 June 2005
Company Type Limited Liability Partnership
Address MATRIX PARTNERSHIP MANAGEMENT LLP, 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 June 2016; Member's details changed for Alexandre Cyrille Araze Mouradian on 3 November 2015. The most likely internet sites of THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP are www.themerciafilmlimitedliability.co.uk, and www.the-mercia-film-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mercia Film Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC313768. The Mercia Film Limited Liability Partnership has been working since 16 June 2005. The present status of the company is Active. The registered address of The Mercia Film Limited Liability Partnership is Matrix Partnership Management Llp 33 St James S Square London Sw1y 4js. . MATRIX PARTNERSHIP SERVICES LIMITED is a LLP Designated Member of the company. MFF LEASING LIMITED is a LLP Designated Member of the company. AVCIOGLU, Ahmet is a LLP Member of the company. BAINES, Peter Anthony is a LLP Member of the company. BANIT, Menashe is a LLP Member of the company. DAVID ROBIN, Vincent is a LLP Member of the company. DEL RIO, Enrique is a LLP Member of the company. DIB, Alain Paul Eric is a LLP Member of the company. DOBRIKAT, Joachim is a LLP Member of the company. ELLIOT, Depeche is a LLP Member of the company. IBERRAKENE, Mohand Areski is a LLP Member of the company. LANGNAU, Alexander is a LLP Member of the company. LETTICH, Bruno Joseph is a LLP Member of the company. METCALFE, Andrew Lawrence is a LLP Member of the company. MOURADIAN, Alexandre Cyrille Araze is a LLP Member of the company. PIASECKI, Herzy Stanislaw is a LLP Member of the company. SERRAT, Angel is a LLP Member of the company. TRAPP, Par Goran is a LLP Member of the company. VANDERSPUY, Peter Adrian is a LLP Member of the company. VERGNAUD, Thomas is a LLP Member of the company. LLP Designated Member MATRIX-SECURITIES LIMITED has been resigned.


Current Directors

LLP Designated Member
MATRIX PARTNERSHIP SERVICES LIMITED
Appointed Date: 13 October 2015
LLP Designated Member
MFF LEASING LIMITED
Appointed Date: 16 June 2005
LLP Member
AVCIOGLU, Ahmet
Appointed Date: 02 February 2006
59 years old
LLP Member
BAINES, Peter Anthony
Appointed Date: 27 March 2006
63 years old
LLP Member
BANIT, Menashe
Appointed Date: 22 March 2006
61 years old
LLP Member
DAVID ROBIN, Vincent
Appointed Date: 31 March 2006
62 years old
LLP Member
DEL RIO, Enrique
Appointed Date: 29 March 2006
54 years old
LLP Member
DIB, Alain Paul Eric
Appointed Date: 31 March 2006
58 years old
LLP Member
DOBRIKAT, Joachim
Appointed Date: 08 August 2005
62 years old
LLP Member
ELLIOT, Depeche
Appointed Date: 30 March 2006
60 years old
LLP Member
IBERRAKENE, Mohand Areski
Appointed Date: 21 February 2006
57 years old
LLP Member
LANGNAU, Alexander
Appointed Date: 02 February 2006
64 years old
LLP Member
LETTICH, Bruno Joseph
Appointed Date: 20 March 2006
53 years old
LLP Member
METCALFE, Andrew Lawrence
Appointed Date: 11 January 2006
55 years old
LLP Member
MOURADIAN, Alexandre Cyrille Araze
Appointed Date: 30 March 2006
56 years old
LLP Member
PIASECKI, Herzy Stanislaw
Appointed Date: 02 August 2005
79 years old
LLP Member
SERRAT, Angel
Appointed Date: 30 March 2006
58 years old
LLP Member
TRAPP, Par Goran
Appointed Date: 31 March 2006
64 years old
LLP Member
VANDERSPUY, Peter Adrian
Appointed Date: 29 March 2006
60 years old
LLP Member
VERGNAUD, Thomas
Appointed Date: 21 February 2006
56 years old

Resigned Directors

LLP Designated Member
MATRIX-SECURITIES LIMITED
Resigned: 06 November 2012
Appointed Date: 16 June 2005

THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP Events

18 Sep 2016
Total exemption small company accounts made up to 5 April 2016
22 Jun 2016
Annual return made up to 16 June 2016
22 Jun 2016
Member's details changed for Alexandre Cyrille Araze Mouradian on 3 November 2015
22 Jun 2016
Member's details changed for Bruno Joseph Lettich on 26 August 2015
06 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 81 more events
14 Jul 2006
Particulars of mortgage/charge
09 Jun 2006
Particulars of mortgage/charge
24 Mar 2006
Particulars of mortgage/charge
26 Jan 2006
Accounting reference date shortened from 30/06/06 to 05/04/06
16 Jun 2005
Incorporation

THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP Charges

1 August 2006
Charge over account
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland Including Its Successors in Title Andpermitted Assigns and Permitted Transferees
Description: First fixed charge all moneys standing to the credit of…
1 August 2006
Charge over assets
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland Including Its Successors in Title Andpermitted Assigns and Permitted Transferees
Description: All right title and interest in all present and future head…
30 June 2006
Charge over account
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland and Bank of Scotland International
Description: The right title and interest in and to all moneys from time…
30 June 2006
Charge over assets
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland and Bank of Scotland International
Description: All right title and interest in and to all lease payments…
25 May 2006
Charge over assets
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right, title and interest in and to all moneys from…
15 March 2006
Charge in relation to the film entitled "the gems merchant"
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Matrix Film Finance Limited Liability Partnership
Description: By way of first fixed charge all right title and interest…

Similar Companies

THE MERCHANT'S YARD LIMITED THE MERCHANT'S YARD MANAGEMENT COMPANY LIMITED THE MERCIA FUND 1 THE MERCIA FUND 2 THE MERCIA FUND 2 (CIV) LP THE MERCIA GLOBAL AVIATION GROUP (MERCIANAIR) LIMITED THE MERCIA GLOBAL CORPORATION (HOLDINGS) LIMITED