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The Second Mezzanine Film Fund Limited Liability Partnership

The Second Mezzanine Film Fund Limited Liability Partnership is a dissolved company incorporated on 21 February 2003 with the registered office located in London, Greater London. The Second Mezzanine Film Fund Limited Liability Partnership was registered 22 years ago.
Status
Dissolved
Dissolved on 20 April 2025 (4 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
OC303945
Limited liability partnership
Age
22 years
Incorporated 21 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was The Bothy Albury Park Albury Guildford GU5 9BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
57
Shareholders
-
Controllers (PSC)
2
Lives in UK • Born in Nov 1968
Lives in UK • Born in May 1951
British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The First Mezzanine Film Fund LLP
John Richmond Dodd, Mr David Andrew Russell, and 25 more are mutual people.
Active
Frontline Communications Group Limited
Nigel Thomas Jones and Patricia Mary Jones are mutual people.
Active
Teesside High School Limited
Mr Charles Anthony Stewart Atha is a mutual person.
Active
Brioland Limited
Mr Abraham Bejerano is a mutual person.
Active
A.B. Hotels Limited
Mr Abraham Bejerano is a mutual person.
Active
Kensington & Chelsea Management Limited
Timothy Michael James is a mutual person.
Active
Freejam Limited
Karl Darren Jeffery is a mutual person.
Active
Atha And Co Solicitors
Mr Charles Anthony Stewart Atha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
5 Apr 2020
For period 5 Apr5 Apr 2020
Traded for 12 months
Cash in Bank
£24.25K
Decreased by £15.23K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.29K
Decreased by £15.18K (-38%)
Total Liabilities
-£23.78K
Increased by £6.54K (+38%)
Net Assets
£514
Decreased by £21.72K (-98%)
Debt Ratio (%)
98%
Increased by 54.21% (+124%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 20 Apr 2025
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 1 Dec 2021
Gregory Gerard Garrett Resigned
3 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Full Accounts Submitted
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 9 Dec 2020
Confirmation Submitted
5 Years Ago on 3 Apr 2020
Prosper Capital Management Limited Details Changed
5 Years Ago on 26 Feb 2020
Prosper Capital Management Limited (PSC) Details Changed
5 Years Ago on 26 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jan 2025
Registered office address changed from The Bothy Albury Park Albury Guildford GU5 9BH England to 31st Floor 40 Bank Street London E14 5NR on 17 January 2024
Submitted on 17 Jan 2024
Liquidators' statement of receipts and payments to 24 November 2023
Submitted on 9 Jan 2024
Liquidators' statement of receipts and payments to 24 November 2022
Submitted on 27 Jan 2023
Determination
Submitted on 10 Dec 2021
Statement of affairs
Submitted on 1 Dec 2021
Appointment of a voluntary liquidator
Submitted on 1 Dec 2021
Termination of appointment of Gregory Gerard Garrett as a member on 20 September 2021
Submitted on 25 Sep 2021
Confirmation statement made on 20 February 2021 with no updates
Submitted on 22 Apr 2021
Repayment History
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