THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
Company number OC303945
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Jan 2024 | LLAD01 | 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 | |
| 09 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 24 November 2023 | |
| 27 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 24 November 2022 | |
| 10 Dec 2021 | DETERMINAT | Determination | |
| 01 Dec 2021 | LIQ02 | Statement of affairs | |
| 01 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
| 25 Sep 2021 | LLTM01 | Termination of appointment of Gregory Gerard Garrett as a member on 20 September 2021 | |
| 22 Apr 2021 | LLCS01 | Confirmation statement made on 20 February 2021 with no updates | |
| 25 Mar 2021 | AA | Total exemption full accounts made up to 5 April 2020 | |
| 26 Feb 2021 | LLCH02 | Member's details changed for Prosper Capital Management Limited on 26 February 2020 | |
| 26 Feb 2021 | LLPSC05 | Change of details for Prosper Capital Management Limited as a person with significant control on 26 February 2020 | |
| 09 Dec 2020 | LLAD01 | Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to The Bothy Albury Park Albury Guildford GU5 9BH on 9 December 2020 | |
| 03 Apr 2020 | LLCS01 | Confirmation statement made on 20 February 2020 with no updates | |
| 24 Dec 2019 | AA | Accounts for a small company made up to 5 April 2019 | |
| 14 Nov 2019 | ANNOTATION |
Rectified The LLTM01 was removed from the public register on 04/05/2021 as it was done without the authority of the LLP.
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| 21 Feb 2019 | LLCS01 | Confirmation statement made on 20 February 2019 with no updates | |
| 30 Jan 2019 | AA | Accounts for a small company made up to 5 April 2018 | |
| 23 Feb 2018 | LLCS01 | Confirmation statement made on 20 February 2018 with no updates | |
| 20 Dec 2017 | AA | Accounts for a small company made up to 5 April 2017 | |
| 05 Apr 2017 | LLCS01 | Confirmation statement made on 20 February 2017 with updates | |
| 07 Jan 2017 | AA | Accounts for a small company made up to 5 April 2016 | |
| 21 Dec 2016 | LLCH01 | Member's details changed for David Andrew Russell on 20 May 2016 | |
| 21 Dec 2016 | LLCH01 | Member's details changed for David Andrew Russell on 20 May 2016 | |
| 27 Apr 2016 | LLAR01 | Annual return made up to 20 February 2016 | |
| 27 Apr 2016 | LLCH01 | Member's details changed for Benjamin Wheeler on 21 February 2015 |