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The Third Mezzanine Film Fund LLP
The Third Mezzanine Film Fund LLP is a liquidation company incorporated on 6 June 2003 with the registered office located in London, Greater London. The Third Mezzanine Film Fund LLP was registered 22 years ago.
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Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
OC304830
Limited liability partnership
Age
22 years
Incorporated
6 June 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1539 days
Dated
6 June 2020
(5 years ago)
Next confirmation dated
6 June 2021
Was due on
20 June 2021
(4 years ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2021
Was due on
5 April 2022
(3 years ago)
Learn more about The Third Mezzanine Film Fund LLP
Contact
Address
1 Kings Avenue
London
N21 3NA
Same address for the past
4 years
Companies in N21 3NA
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
40
Shareholders
-
Controllers (PSC)
2
Future Films Productions Limited
PSC • British
Prosper Capital Management Limited
PSC
Mr David Frederick Harvey
British • Lives in UK • Born in Dec 1955
Anthony Alfred Whale
British • Lives in UK • Born in Aug 1944
James Stephen Buckland
Lives in UK • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
The First Mezzanine Film Fund LLP
Robert Berk, Mr Andrew James Bradley, and 8 more are mutual people.
Active
Harrison Home Developments Limited
Mr Paul Harrison and are mutual people.
Active
Harcare Limited
Mr Paul Harrison and are mutual people.
Active
Ashwood Management (Hants) Limited
Mr Paul Harrison and Peter Harrison are mutual people.
Active
Chatsworth Care Home Limited
Mr Paul Harrison and Peter Harrison are mutual people.
Active
Halliwell Jones (Wilmslow) Limited
Phillip Jones is a mutual person.
Active
Halliwell Jones (North Wales) Limited
Phillip Jones is a mutual person.
Active
Halliwell Jones Limited
Phillip Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
5 Apr 2020
For period
5 Apr
⟶
5 Apr 2020
Traded for
12 months
Cash in Bank
£97K
Decreased by £41K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.72M
Decreased by £45K (-0%)
Total Liabilities
-£3K
Decreased by £2K (-40%)
Net Assets
£14.72M
Decreased by £43K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-40%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Years Ago on 1 Jun 2021
Declaration of Solvency
4 Years Ago on 14 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 May 2021
Full Accounts Submitted
4 Years Ago on 25 Mar 2021
Charge Satisfied
4 Years Ago on 10 Mar 2021
Charge Satisfied
4 Years Ago on 10 Mar 2021
Charge Satisfied
4 Years Ago on 10 Mar 2021
Charge Satisfied
4 Years Ago on 10 Mar 2021
Charge Satisfied
4 Years Ago on 10 Mar 2021
Charge Satisfied
4 Years Ago on 10 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 28 April 2025
Submitted on 24 Jun 2025
Liquidators' statement of receipts and payments to 28 April 2024
Submitted on 25 Jun 2024
Liquidators' statement of receipts and payments to 28 April 2023
Submitted on 13 Jun 2023
Liquidators' statement of receipts and payments to 28 April 2022
Submitted on 21 Jun 2022
Registered office address changed from The Bothy Albury Park Albury Guildford GU5 9BH England to 1 Kings Avenue London N21 3NA on 1 June 2021
Submitted on 1 Jun 2021
Declaration of solvency
Submitted on 14 May 2021
Determination
Submitted on 12 May 2021
Appointment of a voluntary liquidator
Submitted on 12 May 2021
Total exemption full accounts made up to 5 April 2020
Submitted on 25 Mar 2021
Satisfaction of charge 7 in full
Submitted on 10 Mar 2021
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Repayment History
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