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The Third Mezzanine Film Fund Llp

OC304830

liquidation
Limited Liability Partnership
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

1 KINGS AVENUE, LONDON, N21 3NA
Incorporated 06/06/2003

Compliance

Last accounts

05/04/2020

total exemption full

Next accounts due

05/04/2022

Overdue

Confirmation statement

Last: 06/06/2020

Due 20/06/2021

Overdue

Officers

Mr Peter Malam Wilson

llp member · Since 24/09/2003

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

David Michael Callcutt

llp member · Since 24/09/2003

UNITED KINGDOM · Age 78

Mr Peter Christopher Edward Farquhar

llp member · Since 24/09/2003

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Ms Julia Alexandra Hornig

llp member · Since 24/09/2003

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Russell Pfeiffer

llp member · Since 24/09/2003

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr David Andrew Russell

llp member · Since 24/09/2003

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Eileen Frances Wilson

llp member · Since 24/09/2003

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Christine Lesley Douse

llp member · Since 23/10/2003

BRITISH · UNITED KINGDOM · Age 77

Mr Robert Charles Bradley

llp member · Since 23/10/2003

BRITISH · UNITED KINGDOM · Age 73

Mr Andrew James Bradley

llp member · Since 23/10/2003

BRITISH · UNITED KINGDOM · Age 73

John Edward Hardy

llp member · Since 23/10/2003

SLOVAKIA · Age 75

Mr Phillip Jones

llp member · Since 23/10/2003

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Mr Philip Norman Bunting

llp member · Since 23/10/2003

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Antony James Harvey

llp member · Since 05/12/2003

BRITISH · UNITED KINGDOM · Age 61

Mr David Frederick Harvey

llp member · Since 05/12/2003

BRITISH · UNITED KINGDOM · Age 70

Mr David Harry Willis

llp member · Since 05/12/2003

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Mark Alan Ladd

llp member · Since 05/12/2003

BRITISH · ENGLAND · Age 59

Also on 2 other boards

James Stephen Buckland

llp member · Since 05/12/2003

UNITED KINGDOM · Age 57

Keith Ward

llp member · Since 05/12/2003

BRITISH · UNITED KINGDOM · Age 73

Anthony Alfred Whale

llp member · Since 05/12/2003

BRITISH · UNITED KINGDOM · Age 81

Also on 4 other boards

Mr Stephen James Foster

llp member · Since 05/12/2003

BRITISH · UNITED KINGDOM · Age 77

Mr Paul Harrison

llp member · Since 05/12/2003

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Peter Harrison

llp member · Since 05/12/2003

BRITISH · UNITED KINGDOM · Age 61

Mr Roger Edward Muse

llp member · Since 05/12/2003

BRITISH · UNITED KINGDOM · Age 78

Also on 9 other boards

Pamela Joan Barfield

llp member · Since 05/12/2003

UNITED KINGDOM · Age 73

Michele Procter

llp member · Since 05/12/2003

UNITED KINGDOM · Age 72

Bruce Campbell Rayner

llp member · Since 05/12/2003

UNITED KINGDOM · Age 71

Mr Iain Kyle Wilson

llp member · Since 05/12/2003

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Peter Brooks

llp member · Since 05/12/2003

UNITED KINGDOM · Age 65

Mr Timothy Brouwer

llp member · Since 05/12/2003

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr John Frederic Tanqueray

llp member · Since 08/12/2003

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Michael Anthony Quinn

llp member · Since 08/12/2003

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Anthony Crispin

llp member · Since 09/12/2003

UNITED KINGDOM · Age 64

Mr Derrick John Grove

llp member · Since 09/12/2003

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Elizabeth Ann Quinn

llp member · Since 12/12/2003

UNITED KINGDOM · Age 63

Mr Andrew Michael Oliver

llp member · Since 29/01/2004

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Kevin Edward Marsh

llp member · Since 17/03/2004

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Robert Berk

llp member · Since 05/04/2004

UNITED KINGDOM · Age 87

Also on 1 other board

Prosper Capital Management Limited

llp designated member · Since 01/06/2010

BRITISH

Also on 26 other boards

Future Films Productions Limited

llp designated member · Since 07/06/2010

BRITISH

Persons with Significant Control

Future Films Productions Limited

right-to-appoint-and-remove-members-limited-liability-partnership

115, Eastbourne Mews, London, W2 6LQ

Reg: 05584439 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Prosper Capital Management Limited

voting-rights-25-to-50-percent-limited-liability-partnership

4th Floor, 50 Mark Lane, London, EC3R 7QR

Reg: 5789413 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge over cash deposit and deed of assignment
fully satisfied

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

Created 14/07/2004Registered 22/07/2004Satisfied 10/03/2021
Charge over cash deposit and account and deed of assignment
fully satisfied

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

Created 29/04/2004Registered 12/05/2004Satisfied 10/03/2021
Charge over cash deposit and account and deed of assignment
fully satisfied

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

Created 29/04/2004Registered 12/05/2004Satisfied 10/03/2021
Charge over cash deposit and account
fully satisfied

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

Created 08/04/2004Registered 28/04/2004Satisfied 10/03/2021
Charge over credit balance
fully satisfied

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

Created 28/11/2003Registered 09/12/2003Satisfied 10/03/2021
Charge over credit balance
fully satisfied

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

Created 29/10/2003Registered 13/11/2003Satisfied 09/02/2006
Charge of deposit
fully satisfied

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

Created 26/09/2003Registered 02/10/2003Satisfied 10/03/2021

Insolvency History1 case

members voluntary liquidation29/04/2021

Simon John Killick (practitioner) · Jeremy Karr (practitioner)