Company Profile
dissolved
The Second Mezzanine Film Fund Limited Liability Partnership
oc303945•Other
31St Floor 40 Bank Street, London, E145NR
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Incorporated
21/02/2003
Company Age
23 years
Directors
57
Employees
—
Risk
—
Company Overview
Registration, classification & business activity
The Second Mezzanine Film Fund Limited Liability Partnership (oc303945) is a other incorporated on 21/02/2003 (23 years old) and registered in london, E145NR..
Other
Incorporated 21/02/2003
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
57
Directors
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-04-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:20-01-2025
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:17-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-01-2023
Liquidation Voluntary Determination
Category:Insolvency
Date:10-12-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-12-2021
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:26-02-2021
Change To A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:26-02-2021
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2019
Legacy
Category:Miscellaneous
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:21-12-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:21-12-2016
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2016
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:25-06-2015
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:15-04-2014
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:28-03-2014
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:18-02-2014
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:17-01-2014
Change Registered Office Address Limited Liability Partnership With Date Old Address
Category:Address
Date:07-01-2014
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:19-04-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:13-03-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:06-03-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:06-03-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:06-03-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:06-03-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:06-03-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:06-03-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-01-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-01-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-01-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-01-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-01-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-01-2013
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Change Registered Office Address Limited Liability Partnership With Date Old Address
Category:Address
Date:06-07-2012
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:06-07-2012
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2012
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2010
Appoint Corporate Member Limited Liability Partnership
Category:Officers
Date:21-10-2010
Appoint Corporate Member Limited Liability Partnership
Category:Officers
Date:21-10-2010
Termination Member Limited Liability Partnership With Name
Category:Officers
Date:21-10-2010
Termination Member Limited Liability Partnership With Name
Category:Officers
Date:21-10-2010
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:16-03-2010
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-03-2010
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-03-2010
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-03-2010
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-03-2010
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-03-2010
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-03-2010
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-03-2010
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-03-2010
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:15-03-2010
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:19-01-2010
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:19-01-2010
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:31-12-2009
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:23-12-2009
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:23-12-2009
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date05/04/2022
Filing Date16/03/2021
Latest Accounts05/04/2020
Trading Addresses
The Bothy, Albury Park, Albury, Guildford, GU59BHRegistered
31St Floor 40 Bank Street, London, E145NRRegistered
Contact
31St Floor 40 Bank Street, London, E145NR