About

Registered Number: OC303945
Date of Incorporation: 21/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: 4th Floor 50 Mark Lane, London, EC3R 7QR

 

Having been setup in 2003, The Second Mezzanine Film Fund Ltd Liability Partnership have registered office in London. This company has 18 directors listed as Future Films Productions Limited, Babai, David, Barney, Nicholas Philip, Constable, Nicholas, Goodwin, Caragh Victoria, Heffer, David Anthony, Kyte, Paul William, Maguire, John Christopher, Mizon, Philip John, Patel, Alkesh, Porter, Charles Spencer, Simpson, Elliott Martin, Snell, Robert, Tantfield, Alan John, Watson, Victor, Wayt, Andrew Henry, Wheeler, Benjamin, Carr, Terence John at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
FUTURE FILMS PRODUCTIONS LIMITED 07 March 2010 - 1
BABAI, David 31 October 2003 - 1
BARNEY, Nicholas Philip 31 October 2003 - 1
CONSTABLE, Nicholas 31 October 2003 - 1
GOODWIN, Caragh Victoria 31 October 2003 - 1
HEFFER, David Anthony 29 January 2004 - 1
KYTE, Paul William 31 October 2003 - 1
MAGUIRE, John Christopher 31 October 2003 - 1
MIZON, Philip John 31 October 2003 - 1
PATEL, Alkesh 31 October 2003 - 1
PORTER, Charles Spencer 31 October 2003 - 1
SIMPSON, Elliott Martin 31 October 2003 - 1
SNELL, Robert 31 October 2003 - 1
TANTFIELD, Alan John 31 October 2003 - 1
WATSON, Victor 31 October 2003 - 1
WAYT, Andrew Henry 31 October 2003 - 1
WHEELER, Benjamin 05 December 2003 - 1
CARR, Terence John 31 October 2003 31 October 2003 1

Filing History

Document Type Date
LLCS01 - N/A 03 April 2020
AA - Annual Accounts 24 December 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 14 November 2019
LLCS01 - N/A 21 February 2019
AA - Annual Accounts 30 January 2019
LLCS01 - N/A 23 February 2018
AA - Annual Accounts 20 December 2017
LLCS01 - N/A 05 April 2017
AA - Annual Accounts 07 January 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 21 December 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 21 December 2016
LLAR01 - Annual Return of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 April 2016
AA - Annual Accounts 13 January 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 25 June 2015
LLAR01 - Annual Return of a Limited Liability Partnership 16 March 2015
AA - Annual Accounts 09 January 2015
LLAR01 - Annual Return of a Limited Liability Partnership 15 April 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 28 March 2014
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 18 February 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 January 2014
LLAD01 - Change of registered office address of a Limited Liability Partnership 07 January 2014
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 07 January 2014
AA - Annual Accounts 05 November 2013
LLAR01 - Annual Return of a Limited Liability Partnership 19 April 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 March 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 06 March 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 06 March 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 06 March 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 06 March 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 06 March 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 06 March 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 January 2013
AA - Annual Accounts 28 September 2012
LLAD01 - Change of registered office address of a Limited Liability Partnership 06 July 2012
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 06 July 2012
LLAR01 - Annual Return of a Limited Liability Partnership 01 March 2012
AA - Annual Accounts 10 January 2012
LLAR01 - Annual Return of a Limited Liability Partnership 28 February 2011
AA - Annual Accounts 03 November 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 21 October 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 21 October 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 21 October 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 21 October 2010
LLAR01 - Annual Return of a Limited Liability Partnership 16 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 March 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 19 January 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 19 January 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 31 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 23 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 23 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 21 December 2009
AA - Annual Accounts 20 November 2009
LLP363 - N/A 11 August 2009
LLP288c - N/A 28 July 2009
LLP288c - N/A 28 July 2009
LLP363 - N/A 08 June 2009
LLP288c - N/A 06 March 2009
LLP363 - N/A 30 January 2009
AA - Annual Accounts 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 09 February 2008
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
AA - Annual Accounts 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
LGLO - N/A 23 February 2007
LGLO - N/A 23 February 2007
LGLO - N/A 23 February 2007
287 - Change in situation or address of Registered Office 17 January 2007
LGLO - N/A 14 December 2006
LGLO - N/A 14 December 2006
LGLO - N/A 17 November 2006
AA - Annual Accounts 20 September 2006
LGLO - N/A 30 August 2006
363a - Annual Return 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
LGLO - N/A 18 July 2006
LGLO - N/A 06 April 2006
287 - Change in situation or address of Registered Office 09 March 2006
AA - Annual Accounts 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 25 June 2005
288c - Notice of change of directors or secretaries or in their particulars 14 April 2005
288c - Notice of change of directors or secretaries or in their particulars 14 April 2005
363a - Annual Return 14 April 2005
AA - Annual Accounts 23 June 2004
288c - Notice of change of directors or secretaries or in their particulars 11 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
363a - Annual Return 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
LGLO - N/A 01 June 2004
LGLO - N/A 01 June 2004
395 - Particulars of a mortgage or charge 16 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
395 - Particulars of a mortgage or charge 15 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
395 - Particulars of a mortgage or charge 23 December 2003
225 - Change of Accounting Reference Date 26 November 2003
395 - Particulars of a mortgage or charge 17 November 2003
395 - Particulars of a mortgage or charge 17 November 2003
LLP8 - Notice of Designated Member(s) of a Limited Liability Partnership 20 June 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
LGLO - N/A 25 March 2003
LGLO - N/A 25 March 2003
NEWINC - New incorporation documents 21 February 2003

Mortgages & Charges

Description Date Status Charge by
Charge over cash deposit and account and deed of assignment 04 February 2004 Outstanding

N/A

Charge over cash deposit and account and deed of assignment 07 January 2004 Outstanding

N/A

Charge over cash deposit and account and deed of assignment 17 December 2003 Outstanding

N/A

Charge over cash deposit and account and deed of assignment 05 November 2003 Outstanding

N/A

Charge over cash deposit and account and deed of assignment 31 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.