THE FIRST MEZZANINE FILM FUND LLP - GUILDFORD


Company Profile Company Filings

Overview

THE FIRST MEZZANINE FILM FUND LLP is a Limited Liability Partnership from GUILDFORD ENGLAND and has the status: Active.
THE FIRST MEZZANINE FILM FUND LLP was incorporated 21 years ago on 13/11/2002 and has the registered number: OC303361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

THE FIRST MEZZANINE FILM FUND LLP - GUILDFORD

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

THE BOTHY ALBURY PARK
GUILDFORD
GU5 9BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT NICHOLAS FINN ROWELL Nov 1944 Llp Member 2003-04-03 CURRENT
SIMON BRUCE JONES Mar 1965 British Llp Member 2003-04-03 CURRENT
OLENKA KIPNIS Apr 1971 British Llp Member 2003-04-03 CURRENT
MR DAVID GORDON LACE Sep 1942 English Llp Member 2003-04-03 CURRENT
DR DAVID ALFRED YOULTON May 1944 Llp Member 2003-04-03 CURRENT
PETER MALAM WILSON Oct 1947 British Llp Member 2003-04-03 CURRENT
EILEEN FRANCES WILSON Jul 1947 Llp Member 2003-04-03 CURRENT
MR MARK WATSON Nov 1962 British Llp Member 2003-04-03 CURRENT
MR RODERICK SAXON SNELL Mar 1940 British Llp Member 2003-04-03 CURRENT
ELLIOTT MARTIN SIMPSON Feb 1970 Llp Member 2003-04-03 CURRENT
MR JOHN WILLIAM SANDS Mar 1956 British Llp Member 2003-04-03 CURRENT
DAVID ANDREW RUSSELL Apr 1966 British Llp Member 2003-04-03 CURRENT
NICHOLAS CONSTABLE May 1958 British Llp Member 2003-04-03 CURRENT
MR NICHOLAS SIMON KAYE Sep 1955 British Llp Member 2003-04-03 CURRENT
MR DARREN IAN ROSE Jun 1970 British Llp Member 2003-04-03 CURRENT
MR PETER WILLIAM RENWICK Aug 1956 British Llp Member 2003-04-03 CURRENT
BRUCE CAMPBELL RAYNER Aug 1954 Llp Member 2003-04-03 CURRENT
MR NICHOLAS EDWIN VAUGHAN PERRY Feb 1955 British Llp Member 2003-04-03 CURRENT
MINESH PATEL Mar 1964 British Llp Member 2003-04-03 CURRENT
ALKESH PATEL Mar 1965 Llp Member 2003-04-03 CURRENT
MR SIMON JOHN NOAKES Feb 1948 British Llp Member 2003-04-03 CURRENT
JOHN WILLIAM NICHOLAS Dec 1950 Llp Member 2003-04-03 CURRENT
MR MICHAEL JOHN LOWE May 1954 British Llp Member 2003-04-03 CURRENT
WILLIAM MALCOLM MCKEE Mar 1960 British Llp Member 2003-04-03 CURRENT
MR PETER ADAM DAICHES DUBENS Sep 1966 British Llp Member 2003-04-03 CURRENT
FUTURE FILMS PRODUCTIONS LIMITED Corporate Llp Designated Member 2009-11-14 CURRENT
JOHN RICHMOND DODD Mar 1943 Llp Member 2003-04-03 CURRENT
PROSPER CAPITAL MANAGEMENT LIMITED Corporate Llp Designated Member 2009-11-28 CURRENT
MR PHILLIP JONES Aug 1950 British Llp Member 2003-04-03 CURRENT
TIMOTHY MICHAEL JAMES Dec 1953 British Llp Member 2003-04-03 CURRENT
MR EDWARD JAMES JACKSON Dec 1965 British Llp Member 2003-04-03 CURRENT
MARCUS FREDERICK HAWKINS Nov 1958 Llp Member 2003-04-03 CURRENT
MR CHARLES WELLINGTON HALL May 1953 British Llp Member 2003-04-03 CURRENT
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Llp Member 2003-04-03 CURRENT
CARAGH VICTORIA GOODWIN Jun 1964 Llp Member 2003-04-03 CURRENT
RUDOLPH MICHAEL FINN Apr 1934 Llp Member 2003-04-03 CURRENT
PAUL ANTHONY DARLING Mar 1960 Llp Member 2003-04-03 CURRENT
TERENCE JOHN CARR May 1951 Llp Member 2003-04-03 CURRENT
MR PHILIP NORMAN BUNTING May 1956 British Llp Member 2003-04-03 CURRENT
MR. JOHN BRAND Feb 1955 British Llp Member 2003-04-03 CURRENT
MR ROBERT CHARLES BRADLEY Jul 1952 British Llp Member 2003-04-03 CURRENT
MR ANDREW JAMES BRADLEY Jul 1952 British Llp Member 2003-04-03 CURRENT
ROBERT BERK Feb 1939 Llp Member 2003-04-03 CURRENT
ABRAHAM BEJERANO Aug 1947 Llp Member 2003-04-03 CURRENT
DAVID BABAI Dec 1942 Llp Member 2003-04-03 CURRENT
MR CHARLES ANTHONY STEWART ATHA Mar 1962 British Llp Member 2003-04-03 CURRENT
DR JONATHAN FORBES ALLSOPP Feb 1965 British Llp Member 2003-04-03 CURRENT
MICHAEL HOWES Apr 1956 British Llp Member 2003-04-03 UNTIL 2009-09-25 RESIGNED
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Corporate Llp Designated Member 2002-11-13 UNTIL 2009-11-28 RESIGNED
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Corporate Llp Designated Member 2002-11-13 UNTIL 2009-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Films Productions Limited 2016-04-06 London   Right to appoint and remove members limited liability partnership
Prosper Capital Management Limited 2016-04-06 London   Voting rights 25 to 50 percent limited liability partnership

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