THE FIRST MEZZANINE FILM FUND LLP
| Status | ACTIVE |
| Company No. | OC303361 |
| Category | Limited Liability Partnership |
| Incorporated | 13 Nov 2002 |
| Age | 21 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
THE FIRST MEZZANINE FILM FUND LLP is an active limited liability partnership with number OC303361. It was incorporated 21 years, 7 months, 3 days ago, on 13 November 2002. The company address is The Bothy Albury Park The Bothy Albury Park, Guildford, GU5 9BH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Jan 2024
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-11-13
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 28 Dec 2022
Action Date: 13 Nov 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-11-13
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2022
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-11-13
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Change registered office address limited liability partnership with date old address new address
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Address
Type: LLAD01
Change date: 2020-12-09
New address: The Bothy Albury Park Albury Guildford GU5 9BH
Old address: 4th Floor 50 Mark Lane London EC3R 7QR
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-11-13
Documents
Accounts with accounts type small
Date: 24 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-11-13
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 22 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-11-13
Documents
Accounts with accounts type small
Date: 20 Dec 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-11-13
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 13 Nov 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-11-13
Documents
Accounts with accounts type small
Date: 07 Jan 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 21 Dec 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: David Andrew Russell
Change date: 2016-05-20
Documents
Change person member limited liability partnership with name change date
Date: 21 Dec 2016
Action Date: 20 May 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-05-20
Officer name: David Andrew Russell
Documents
Change person member limited liability partnership with name change date
Date: 21 Dec 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-05-20
Officer name: David Andrew Russell
Documents
Termination member limited liability partnership with name termination date
Date: 20 Oct 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-06-08
Officer name: Michael Anthony Quinn
Documents
Accounts with accounts type small
Date: 13 Jan 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return limited liability partnership with made up date
Date: 12 Jan 2016
Action Date: 13 Nov 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-11-13
Documents
Change person member limited liability partnership with name change date
Date: 12 Jan 2016
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-11-11
Officer name: William Malcolm Mckee
Documents
Accounts with accounts type small
Date: 09 Jan 2015
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return limited liability partnership with made up date
Date: 11 Dec 2014
Action Date: 13 Nov 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-11-13
Documents
Change person member limited liability partnership with name change date
Date: 11 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-14
Officer name: Mr Peter Adam Daiches Dubens
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Elliott Martin Simpson
Change date: 2013-11-14
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-14
Officer name: Mr Michael Anthony Quinn
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-14
Officer name: Olenka Kipnis
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Alkesh Patel
Change date: 2013-11-14
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-14
Officer name: Robert Nicholas Finn Rowell
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-14
Officer name: John William Nicholas
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-14
Officer name: Edward James Jackson
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: William Malcolm Mckee
Change date: 2013-11-14
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Marcus Frederick Hawkins
Change date: 2013-11-14
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-14
Officer name: Caragh Victoria Goodwin
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Rudolph Michael Finn
Change date: 2013-11-14
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-14
Officer name: Nicholas Constable
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-14
Officer name: John Brand
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Terence John Carr
Change date: 2013-11-14
Documents
Change person member limited liability partnership with name change date
Date: 10 Dec 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: David Babai
Change date: 2013-11-14
Documents
Change corporate member limited liability partnership with name change date
Date: 18 Feb 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-02-14
Officer name: Future Films Productions Limited
Documents
Change registered office address limited liability partnership with date old address
Date: 07 Jan 2014
Action Date: 07 Jan 2014
Category: Address
Type: LLAD01
Change date: 2014-01-07
Old address: 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Jan 2014
Action Date: 19 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Prosper Capital Management Limited
Change date: 2013-12-19
Documents
Annual return limited liability partnership with made up date
Date: 17 Dec 2013
Action Date: 13 Nov 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-11-13
Documents
Accounts with accounts type small
Date: 05 Nov 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Change person member limited liability partnership with name change date
Date: 16 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Alkesh Patel
Change date: 2011-11-14
Documents
Annual return limited liability partnership with made up date
Date: 15 Jan 2013
Action Date: 13 Nov 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-11-13
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: David Andrew Russell
Change date: 2011-11-14
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-11-14
Officer name: John William Nicholas
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: William Malcolm Mckee
Change date: 2011-11-14
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-11-14
Officer name: Bruce Campbell Rayner
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Nicholas Simon Kaye
Change date: 2011-11-14
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-11-14
Officer name: Mr Phillip Jones
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-11-14
Officer name: Timothy Michael James
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-11-14
Officer name: Mr Charles Wellington Hall
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Abraham Bejerano
Change date: 2011-11-14
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-11-14
Officer name: John Brand
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-11-14
Officer name: Robert Berk
Documents
Change person member limited liability partnership with name change date
Date: 15 Jan 2013
Action Date: 14 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-11-14
Officer name: Paul Anthony Darling
Documents
Accounts with accounts type small
Date: 28 Sep 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Change registered office address limited liability partnership with date old address
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Address
Type: LLAD01
Change date: 2012-07-06
Old address: 4Th Floor 150-152 Fenchurch Street London EC3M 6BB
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Jul 2012
Action Date: 05 Jul 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2012-07-05
Officer name: Prosper Capital Management Limited
Documents
Accounts with accounts type small
Date: 10 Jan 2012
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return limited liability partnership with made up date
Date: 17 Nov 2011
Action Date: 13 Nov 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-11-13
Documents
Annual return limited liability partnership with made up date
Date: 03 Dec 2010
Action Date: 13 Nov 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-11-13
Documents
Accounts with accounts type small
Date: 03 Nov 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Termination member limited liability partnership with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michael Howes
Documents
Appoint corporate member limited liability partnership
Date: 21 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Future Films Productions Limited
Documents
Appoint corporate member limited liability partnership
Date: 21 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Prosper Capital Management Limited
Documents
Termination member limited liability partnership with name
Date: 21 Oct 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Future Films (Management Services) Limited
Documents
Termination member limited liability partnership with name
Date: 21 Oct 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Future Films (Partnership Services) Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 19 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-01-04
Officer name: Future Films (Partnership Services) Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 19 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-01-04
Officer name: Future Films (Management Services) Limited
Documents
Change person member limited liability partnership with name change date
Date: 23 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-12-03
Officer name: John Richmond Dodd
Documents
Annual return limited liability partnership with made up date
Date: 23 Nov 2009
Action Date: 13 Nov 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-11-13
Documents
Accounts with accounts type full
Date: 20 Nov 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Accounts with accounts type full
Date: 16 Mar 2009
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: LGLO
Description: LLP member global david babai details changed by form received on 11-03-2009 for LLP OC303945
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: LLP288c
Description: Member's particulars david babai
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: LLP288c
Description: Member's particulars simon noakes
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: LLP288c
Description: Member's particulars jonathan goodwin logged form
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: LLP288c
Description: Member's particulars david andrew russell logged form
Documents
Legacy
Date: 22 Jan 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 13/11/08
Documents
Legacy
Date: 09 Feb 2008
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 12 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/11/07
Documents
Accounts with accounts type full
Date: 15 Aug 2007
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 20 Feb 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 13/11/06
Documents
Legacy
Date: 17 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 17/01/07 from: 21-22 grosvenor street london W1K 4QJ
Documents
Legacy
Date: 14 Dec 2006
Category: Officers
Type: LGLO
Description: Member nichols constable details changed by form received on 111206 for LLP OC303361
Documents
Legacy
Date: 14 Dec 2006
Category: Officers
Type: LGLO
Description: Member nicholas constable details changed by form received on 071206 for LLP OC324751
Documents
Accounts with accounts type full
Date: 20 Sep 2006
Action Date: 05 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-05
Documents
Legacy
Date: 30 Aug 2006
Category: Officers
Type: LGLO
Description: Member timothy james details changed by form received on 300806 for LLP OC313496
Documents
Legacy
Date: 20 Jul 2006
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 20 Jul 2006
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
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