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Company Information for

THE THIRD CLOSE FILM FUND LLP

LONDON, EC4A,
Company Registration Number
OC303757
Limited Liability Partnership
Dissolved

Dissolved 2015-01-03

Company Overview

About The Third Close Film Fund Llp
THE THIRD CLOSE FILM FUND LLP was founded on 2003-01-23 and had its registered office in London. The company was dissolved on the 2015-01-03 and is no longer trading or active.

Key Data
Company Name
THE THIRD CLOSE FILM FUND LLP
 
Legal Registered Office
LONDON
 
Filing Information
Company Number OC303757
Date formed 2003-01-23
Country England
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2015-01-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-15 18:24:52
Primary Source:Companies House
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Company Officers of THE THIRD CLOSE FILM FUND LLP

Current Directors
Officer Role Date Appointed
CLOSE INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-01-29
ALAN JAMES PATTERSON
 Limited Liability Partnership (LLP) Designated Member 2003-04-30
MICHAEL RONALD GARNETT SHARP
 Limited Liability Partnership (LLP) Designated Member 2003-04-30
LEONARD SHEPARD
 Limited Liability Partnership (LLP) Designated Member 2003-04-30
JANE KATHLEEN SHEPHARD
 Limited Liability Partnership (LLP) Designated Member 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
VISIONVIEW LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-01-29 2007-02-13
HILLGATE NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-01-23 2003-01-29
HILLGATE SECRETARIAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-01-23 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLOSE INVESTMENTS LIMITED THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP Limited Liability Partnership (LLP) Designated Member 2004-03-15 CURRENT 2003-06-26 Liquidation
CLOSE INVESTMENTS LIMITED BEAUMONT FILM PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2003-12-10 CURRENT 2002-02-20 Liquidation
CLOSE INVESTMENTS LIMITED THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP Limited Liability Partnership (LLP) Designated Member 2003-12-03 CURRENT 2003-12-03 Liquidation
CLOSE INVESTMENTS LIMITED THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP Limited Liability Partnership (LLP) Designated Member 2003-10-06 CURRENT 2002-02-20 Liquidation
CLOSE INVESTMENTS LIMITED THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP Limited Liability Partnership (LLP) Designated Member 2003-02-13 CURRENT 2002-02-14 Liquidation
CLOSE INVESTMENTS LIMITED THE CLOSE FILM SALE AND LEASEBACK LLP Limited Liability Partnership (LLP) Designated Member 2002-10-22 CURRENT 2002-10-15 Liquidation
ALAN JAMES PATTERSON GREAVES WEST & AYRE (BERWICK) LLP Limited Liability Partnership (LLP) Designated Member 2016-02-17 CURRENT 2016-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014
2013-04-18LLAD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 10 CROWN PLACE LONDON EC2A 4FT
2013-04-084.20STATEMENT OF AFFAIRS/4.19
2013-04-08DETERMINATDETERMINATION FOR LLPS
2013-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-31AA30/04/12 TOTAL EXEMPTION FULL
2013-01-28LLAR01ANNUAL RETURN MADE UP TO 23/01/13
2012-02-16LLAR01ANNUAL RETURN MADE UP TO 23/01/12
2012-02-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLOSE INVESTMENTS LIMITED / 16/02/2012
2012-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JANE KATHLEEN SHEPHARD / 16/02/2012
2012-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LEONARD SHEPARD / 16/02/2012
2012-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL RONALD GARNETT SHARP / 16/02/2012
2012-02-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALAN JAMES PATTERSON / 16/02/2012
2012-01-26AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-11AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-02-22LLAR01ANNUAL RETURN MADE UP TO 23/01/11
2010-04-29LLAR01ANNUAL RETURN MADE UP TO 23/01/10
2010-04-19LLAR01ANNUAL RETURN MADE UP TO 23/01/09
2010-03-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-03-02LLAR01ANNUAL RETURN MADE UP TO 30/04/09
2009-07-06LLP363ANNUAL RETURN MADE UP TO 03/04/09
2009-05-18LLP363ANNUAL RETURN MADE UP TO 03/04/08
2009-05-18LLP288bMEMBER RESIGNED VISIONVIEW LIMITED
2009-05-07LLP288cMEMBER'S PARTICULARS ALAN PATTERSON
2009-05-07LLP288cMEMBER'S PARTICULARS JANE SHEPHARD
2009-05-07LLP288cMEMBER'S PARTICULARS LEONARD SHEPARD
2009-05-07LGLOLLP MEMBER GLOBAL MICHAEL SHARP DETAILS CHANGED BY FORM RECEIVED ON 02-05-2009 FOR LLP OC302250
2009-05-07LLP288cMEMBER'S PARTICULARS MICHAEL SHARP
2009-03-31AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-20AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-03-17LLP363ANNUAL RETURN MADE UP TO 23/01/08
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-16363aANNUAL RETURN MADE UP TO 23/01/07
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-03363aANNUAL RETURN MADE UP TO 23/01/06
2005-04-08363aANNUAL RETURN MADE UP TO 23/01/05
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-12225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2004-09-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 12 APPOLD STREET LONDON EC2A 2AW
2004-03-17363aANNUAL RETURN MADE UP TO 23/01/04
2003-12-31395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22288cMEMBER'S PARTICULARS CHANGED
2003-10-14LGLOMEMBER CLOSE BROTHERS INVES DETAILS CHANGED BY FORM RECEIVED ON 081003 FOR LLP OC301522
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE THIRD CLOSE FILM FUND LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-15
Resolutions for Winding-up2013-04-02
Appointment of Liquidators2013-04-02
Notices to Creditors2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against THE THIRD CLOSE FILM FUND LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2004-09-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2004-04-21 Outstanding BORD SCANNAN NA HEIREANN/IRISH FILM BOARD
CHARGE 2004-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE AND DEED OF SECURITY ASSIGNMENT 2004-04-20 Outstanding THE INVICTA FILM PARTNERSHIP NO.10, LLP
CHARGE 2004-04-17 Outstanding COMERCIA BANK
DEED OF CHARGE 2003-12-31 Outstanding SCOTTS FILM MANAGEMENT LIMITED
CHARGE 2003-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2003-11-10 Satisfied COMERICA BANK
CHARGE 2003-11-10 Satisfied MFF LEASING LIMITED
CHARGE AND DEED OF ASSIGNMENT 2003-10-11 Outstanding THE THIRD MEZZANINE FILM FUND LLP
CHARGE 2003-09-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2003-09-26 Satisfied BORD SCANNAN NA HEIREANN/IRISH FILM BOARD
DEED OF SECURITY AND CHARGE 2003-09-18 Satisfied UK FILM COUNCIL
CHARGE AND DEED OF SECURITY ASSIGNMENT 2003-09-17 Satisfied THE INVICTA FILM PARTNERSHIP NO.10 LLP
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE THIRD CLOSE FILM FUND LLP

Intangible Assets
Patents
We have not found any records of THE THIRD CLOSE FILM FUND LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THE THIRD CLOSE FILM FUND LLP
Trademarks
We have not found any records of THE THIRD CLOSE FILM FUND LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE THIRD CLOSE FILM FUND LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THE THIRD CLOSE FILM FUND LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THE THIRD CLOSE FILM FUND LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTHE THIRD CLOSE FILM FUND LLPEvent Date2014-07-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Limited Liability Partnership will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 23 September 2014 at 11.00 am and 11.10 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Limited Liability Partnership has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Limited Liability Partnership. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 26 March 2013. Office Holder details: Gareth Rutt Morris, (IP No. 9424) and Andrew Martin Sheridan, (IP No. 008839) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: Gareth Rutt Morris or Andrew Martin Sheridan, Email: cp.worthing@frpadvisory.com. Gareth Rutt Morris and Andrew Martin Sheridan , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE THIRD CLOSE FILM FUND LLPEvent Date2013-03-26
At a members meeting of the above named LLP, duly convened, and held at FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB on 26 March 2013 at 11.00 am the following determinations were duly passed: That the Company be wound up voluntarily and that Gareth Adam Morris and Andrew Martin Sheridan , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB , (IP Nos: 9424 and 008839) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gareth Rutt Morris and Andrew Martin Sheridan was confirmed. Further details contact: Gareth Rutt Morris and Andrew Martin Sheridan, Email: cp.london@frpadvisory.com Tel: 0203 005 4000 and 0203 005 4400. Alternative contact: Natasha Harris. S M Clarke , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE THIRD CLOSE FILM FUND LLPEvent Date2013-03-26
Gareth Rutt Morris and Andrew Martin Sheridan , both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ . : Further details contact: Gareth Rutt Morris and Andrew Martin Sheridan, Email: cp.london@frpadvisory.com Tel: 0203 005 4000 and 0203 005 4400. Alternative contact: Natasha Harris
 
Initiating party Event TypeNotices to Creditors
Defending partyTHE THIRD CLOSE FILM FUND LLPEvent Date2013-03-26
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named LLP, which is being voluntarily wound up, are required on or before 30 April 2013, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Gareth Rutt Morris at 10 Furnival Street, London, EC4A 1YH and, if so required by notice in writing from the Joint Liquidators of the partnership or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 26 March 2013. Further details contact: Gareth Rutt Morris and Andrew Martin Sheridan c/o FRP Advisory LLP, 10 Furnival Street, London, EC4A 1AB. Email: cp.london@frpadvisory.com Tel: 0203 005 4000 and 0203 005 4400. Alternative contact: Natasha Harris
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE THIRD CLOSE FILM FUND LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE THIRD CLOSE FILM FUND LLP any grants or awards.
Ownership
    We could not find any group structure information
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