The Third Mezzanine Film Fund Llp
OC304830
Details
Compliance
Last accounts
05/04/2020
total exemption full
Next accounts due
05/04/2022
Confirmation statement
Last: 06/06/2020
Due 20/06/2021
Officers
llp member · Since 24/09/2003
BRITISH · UNITED KINGDOM · Age 78
Also on 2 other boards
llp member · Since 24/09/2003
BRITISH · ENGLAND · Age 66
Also on 4 other boards
llp member · Since 24/09/2003
BRITISH · ENGLAND · Age 66
Also on 1 other board
llp member · Since 24/09/2003
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
llp member · Since 24/09/2003
BRITISH · UNITED KINGDOM · Age 78
Also on 4 other boards
llp member · Since 23/10/2003
BRITISH · UNITED KINGDOM · Age 75
Also on 3 other boards
llp member · Since 23/10/2003
BRITISH · ENGLAND · Age 70
Also on 1 other board
llp member · Since 05/12/2003
BRITISH · UNITED KINGDOM · Age 81
Also on 4 other boards
llp member · Since 05/12/2003
BRITISH · UNITED KINGDOM · Age 78
Also on 9 other boards
llp member · Since 08/12/2003
BRITISH · UNITED KINGDOM · Age 65
Also on 5 other boards
llp member · Since 08/12/2003
BRITISH · ENGLAND · Age 70
Also on 4 other boards
llp member · Since 09/12/2003
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
llp member · Since 29/01/2004
BRITISH · ENGLAND · Age 66
Also on 5 other boards
llp member · Since 17/03/2004
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
llp designated member · Since 01/06/2010
BRITISH
Also on 26 other boards
Persons with Significant Control
Future Films Productions Limited
115, Eastbourne Mews, London, W2 6LQ
Reg: 05584439 · Companies House, Cardiff · Private Company Limited By Shares
Notified 06/04/2016
Prosper Capital Management Limited
4th Floor, 50 Mark Lane, London, EC3R 7QR
Reg: 5789413 · Companies House, Cardiff · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Alliance & Leicester Commercial Finance PLC`
First fixed charge the deposit and the debts represented by the deposit by way of security all rights title and interest in and to the benefit of the lease agreement and all rights title and interest in and to the benefit of the guarantee.
All monies due or to become due from the limited liability partnership and by the partners to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Alliance and Leicester Commercial Finance PLC
The deposit and the debts represented by the deposit. All right title and interest in and to the benefit of the lease agreement and the letter of credit. See the mortgage charge document for full details.
All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Alliance and Leicester Commercial Finance PLC
The deposit and the debts represented by the deposit. All right title and interest in and to the benefit of the lease agreement and the guarantee. See the mortgage charge document for full details.
All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Alliane & Leicester Commercial Finance PLC
The deposit being all moneys or, as appropriate, any part thereof from time to time (whether actually or contingently) standing to the credit of the dedicated account together with all entitlements to interest, the right to repayment and other rights and benefits accruing thereto or arising in connection therewith. See the mortgage charge document for full details.
All monies due or to become due from the limited liability partnership and by the partners to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Bank Leumi (UK) PLC
By way of first fixed charge all moneys held to the credit of LLP by the bank on any current deposit or other account or accounts. See the mortgage charge document for full details.
All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
Bank Leumi (UK) PLC
By way of first fixed charge and deposit monies.
All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
The Royal Bank of Scotland PLC
All deposits now and in the future credited to account designation no 10185903 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Simon John Killick (practitioner) · Jeremy Karr (practitioner)