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Companies House · OC303945 Dissolved

The Second Mezzanine Film Fund Limited Liability Partnership

Limited liability partnership

31st Floor 40 Bank Street, London, E14 5NR

Find an accountant View on Companies House

OC303945

Company number

21 Feb 2003

Incorporated

0

Active officers

5 Apr 2020

Last accounts made up to

The Second Mezzanine Film Fund Limited Liability Partnership company overview

The Second Mezzanine Film Fund Limited Liability Partnership is a limited liability partnership registered with company number OC303945. It was incorporated on 21 Feb 2003 and dissolved on 20 Apr 2025 and its current status is dissolved.

The registered office is at 31st Floor 40 Bank Street, London, E14 5NR. The company has 0 active officers.

The Second Mezzanine Film Fund Limited Liability Partnership upcoming deadlines

This company is dissolved, so the register shows no filing deadlines for it.

The Second Mezzanine Film Fund Limited Liability Partnership at a glance

22 years

Years on the register

8,094 days from incorporation to closure

0

Active officers

Jonathan, Charles, David, Nicholas

207

Filings on record

Latest: 20 Apr 2025

—

Filing health score

Company is dissolved

Directors of The Second Mezzanine Film Fund Limited Liability Partnership

JJonathan Forbes, Dr AllsoppLLP member · Appointed 31 Oct 2003CCharles Anthony Stewart AthaLLP member · Appointed 31 Oct 2003DDavid BabaiLLP member · Appointed 31 Oct 2003NNicholas Philip BarneyLLP member · Appointed 31 Oct 2003AAbraham BejeranoLLP member · Appointed 31 Oct 2003RRobert BerkLLP member · Appointed 31 Oct 2003TTerence Robert Joseph BondLLP member · Appointed 31 Oct 2003NNicholas ConstableLLP member · Appointed 31 Oct 2003PPaul Anthony DarlingLLP member · Appointed 31 Oct 2003SScott DonovanLLP member · Appointed 31 Oct 2003PPeter Adam Daiches DubensLLP member · Appointed 31 Oct 2003CCaragh Victoria GoodwinLLP member · Appointed 31 Oct 2003JJonathan Philip Pryce GoodwinLLP member · Appointed 31 Oct 2003CCharles Wellington HallLLP member · Appointed 31 Oct 2003SStephen HargraveLLP member · Appointed 31 Oct 2003MMarcus Frederick HawkinsLLP member · Appointed 31 Oct 2003EEdward James JacksonLLP member · Appointed 31 Oct 2003TTimothy Michael JamesLLP member · Appointed 31 Oct 2003KKarl Darren JefferyLLP member · Appointed 31 Oct 2003LLee Martin JohnsonLLP member · Appointed 31 Oct 2003NNigel Thomas JonesLLP member · Appointed 31 Oct 2003PPatricia Mary JonesLLP member · Appointed 31 Oct 2003SSimon Bruce JonesLLP member · Appointed 31 Oct 2003OOlenka KipnisLLP member · Appointed 31 Oct 2003PPaul William KyteLLP member · Appointed 31 Oct 2003DDavid Gordon LaceLLP member · Appointed 31 Oct 2003MMichael John LoweLLP member · Appointed 31 Oct 2003JJohn Christopher MaguireLLP member · Appointed 31 Oct 2003BBrian Peter MatthewsLLP member · Appointed 31 Oct 2003PPhilip John MizonLLP member · Appointed 31 Oct 2003RRobert William OsborneLLP member · Appointed 31 Oct 2003LLee James PageLLP member · Appointed 31 Oct 2003AAlkesh PatelLLP member · Appointed 31 Oct 2003MMinesh PatelLLP member · Appointed 31 Oct 2003KKathryn Victoria PhillipsLLP member · Appointed 31 Oct 2003CCharles Spencer PorterLLP member · Appointed 31 Oct 2003JJohn Richmond DoddLLP member · Appointed 31 Oct 2003DDavid Andrew RussellLLP member · Appointed 31 Oct 2003MMartin SampsonLLP member · Appointed 31 Oct 2003EElliott Martin SimpsonLLP member · Appointed 31 Oct 2003RRobert SnellLLP member · Appointed 31 Oct 2003AAlan John TantfieldLLP member · Appointed 31 Oct 2003JJonathan ToomerLLP member · Appointed 31 Oct 2003MMark WatsonLLP member · Appointed 31 Oct 2003VVictor WatsonLLP member · Appointed 31 Oct 2003AAndrew Henry WaytLLP member · Appointed 31 Oct 2003DDavid Alfred, Dr YoultonLLP member · Appointed 31 Oct 2003IIan David ClarkeLLP member · Appointed 5 Dec 2003BBenjamin WheelerLLP member · Appointed 5 Dec 2003SStephen CoomerLLP member · Appointed 29 Jan 2004AAnthony David FrostLLP member · Appointed 29 Jan 2004DDavid Anthony HefferLLP member · Appointed 29 Jan 2004MMartin Edward RyanLLP member · Appointed 29 Jan 2004LLee Bruce StewartLLP member · Appointed 29 Jan 2004TTerence John CarrLLP member · Appointed 25 Nov 2004FFuture Films Productions LimitedCorporate LLP designated member · Appointed 7 Mar 2010PProsper Capital Management LimitedCorporate LLP designated member · Appointed 7 Mar 2010

Former officers

Nature of business (SIC codes)

No nature of business (SIC code) has been given to Companies House.

Allowable expenses for The Second Mezzanine Film Fund Limited Liability Partnership

Based on The Second Mezzanine Film Fund Limited Liability Partnership's SIC code, these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like The Second Mezzanine Film Fund Limited Liability Partnership

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like The Second Mezzanine Film Fund Limited Liability Partnership need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of The Second Mezzanine Film Fund Limited Liability Partnership pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 20 Apr 2025 · GAZ2

    Gazette dissolved liquidation

  2. 20 Jan 2025 · LIQ14

    Liquidation voluntary creditors return of final meeting

  3. 17 Jan 2024 · LLAD01

    Change registered office address limited liability partnership with date old address new address

  4. 9 Jan 2024 · LIQ03

    Liquidation voluntary statement of receipts and payments with brought down date

  5. 27 Jan 2023 · LIQ03

    Liquidation voluntary statement of receipts and payments with brought down date

  6. 10 Dec 2021 · DETERMINAT

    Liquidation voluntary determination

  7. 1 Dec 2021 · LIQ02

    Liquidation voluntary statement of affairs

  8. 1 Dec 2021 · 600

    Liquidation voluntary appointment of liquidator

  9. 25 Sep 2021 · LLTM01

    Termination member limited liability partnership with name termination date

  10. 22 Apr 2021 · LLCS01

    Confirmation statement made on 20 Feb 2021 with no updates

  11. 25 Mar 2021 · AA

    Total exemption full accounts made up to 5 Apr 2020

  12. 26 Feb 2021 · LLCH02

    Change corporate member limited liability partnership with name change date

  13. 26 Feb 2021 · LLPSC05

    Change to a person with significant control limited liability partnership

  14. 9 Dec 2020 · LLAD01

    Change registered office address limited liability partnership with date old address new address

  15. 3 Apr 2020 · LLCS01

    Confirmation statement made on 20 Feb 2020 with no updates

  16. 24 Dec 2019 · AA

    Small accounts made up to 5 Apr 2019

  17. 14 Nov 2019 · ANNOTATION

    Legacy

  18. 21 Feb 2019 · LLCS01

    Confirmation statement made on 20 Feb 2019 with no updates

  19. 30 Jan 2019 · AA

    Small accounts made up to 5 Apr 2018

  20. 23 Feb 2018 · LLCS01

    Confirmation statement made on 20 Feb 2018 with no updates

Showing the latest 20 of 207 filings. See the full history on Companies House

Accounting services for The Second Mezzanine Film Fund Limited Liability Partnership

More about The Second Mezzanine Film Fund Limited Liability Partnership

About The Second Mezzanine Film Fund Limited Liability Partnership

The Second Mezzanine Film Fund Limited Liability Partnership is a UK limited liability partnership based in London, registered at Companies House as company number OC303945 since 21 Feb 2003. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

The Second Mezzanine Film Fund Limited Liability Partnership filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. The Second Mezzanine Film Fund Limited Liability Partnership has 207 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like The Second Mezzanine Film Fund Limited Liability Partnership often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of The Second Mezzanine Film Fund Limited Liability Partnership?

The Second Mezzanine Film Fund Limited Liability Partnership – frequently asked questions

What is the company number of The Second Mezzanine Film Fund Limited Liability Partnership?

The Second Mezzanine Film Fund Limited Liability Partnership is registered at Companies House under company number OC303945.

When was The Second Mezzanine Film Fund Limited Liability Partnership incorporated?

The Second Mezzanine Film Fund Limited Liability Partnership was incorporated on 21 Feb 2003 as a limited liability partnership.

Who are the directors of The Second Mezzanine Film Fund Limited Liability Partnership?

Current officers are Jonathan Forbes, Dr Allsopp (llp member), Charles Anthony Stewart Atha (llp member), David Babai (llp member), Nicholas Philip Barney (llp member), Abraham Bejerano (llp member), Robert Berk (llp member) and 51 more.

What does The Second Mezzanine Film Fund Limited Liability Partnership do?

The Second Mezzanine Film Fund Limited Liability Partnership has not given a nature of business (SIC) to Companies House.

Where is The Second Mezzanine Film Fund Limited Liability Partnership registered?

The registered office address is 31st Floor 40 Bank Street, London, E14 5NR.

Is The Second Mezzanine Film Fund Limited Liability Partnership still trading?

According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 20 Apr 2025.

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