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The Fifth Mezzanine Film Fund LLP

The Fifth Mezzanine Film Fund LLP is a liquidation company incorporated on 6 May 2004 with the registered office located in London, Greater London. The Fifth Mezzanine Film Fund LLP was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
OC307886
Limited liability partnership
Age
21 years
Incorporated 6 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1251 days
Dated 6 May 2021 (4 years ago)
Next confirmation dated 6 May 2022
Was due on 20 May 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1296 days
For period 6 Apr5 Apr 2020 (1 year)
Accounts type is Small
Next accounts for period 5 April 2021
Was due on 5 April 2022 (3 years ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was The Bothy Albury Park Albury Guildford GU5 9BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
25
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Feb 1954
British • Lives in UK • Born in Oct 1968
Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The First Mezzanine Film Fund LLP
Prosper Capital Management Limited, Mr David Andrew Russell, and 1 more are mutual people.
Active
Fish Central Limited
Nozar Ahmet Hussein is a mutual person.
Active
King Square Bakery Limited
Nozar Ahmet Hussein is a mutual person.
Active
The Nicholson Family Foundation
Nicholas Nicholson is a mutual person.
Active
Curo Charlotte House LLP
Nicholas Nicholson and Mr Iain Kyle Wilson are mutual people.
Active
Lakehold Limited
Mr Robert James Roberts is a mutual person.
Active
Accomplish Management Limited
Nicholas Nicholson is a mutual person.
Active
Monni Limited
Mr Robert James Roberts 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
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.26M
Increased by £18K (0%)
Total Liabilities
-£5K
Same as previous period
Net Assets
£16.25M
Increased by £18K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Declaration of Solvency
4 Years Ago on 24 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 May 2021
Confirmation Submitted
4 Years Ago on 11 May 2021
Small 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
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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 26 Jun 2024
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 28 April 2023
Submitted on 29 Jun 2023
Liquidators' statement of receipts and payments to 28 April 2022
Submitted on 21 Jun 2022
Declaration of solvency
Submitted on 24 May 2021
Determination
Submitted on 12 May 2021
Appointment of a voluntary liquidator
Submitted on 12 May 2021
Confirmation statement made on 6 May 2021 with no updates
Submitted on 11 May 2021
Accounts for a small company made up to 5 April 2020
Submitted on 25 Mar 2021
Repayment History
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