THE THIRD MEZZANINE FILM FUND LLP - LONDON
Company Profile | Company Filings |
Overview
THE THIRD MEZZANINE FILM FUND LLP is a Limited Liability Partnership from LONDON and has the status: Liquidation.
THE THIRD MEZZANINE FILM FUND LLP was incorporated 20 years ago on 06/06/2003 and has the registered number: OC304830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2022.
THE THIRD MEZZANINE FILM FUND LLP was incorporated 20 years ago on 06/06/2003 and has the registered number: OC304830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2022.
THE THIRD MEZZANINE FILM FUND LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2020 | 05/04/2022 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2020 | 20/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH WARD | Jul 1952 | Llp Member | 2003-12-05 | CURRENT | |
MR PHILLIP JONES | Aug 1950 | British | Llp Member | 2003-10-23 | CURRENT |
CHRISTINE LESLEY DOUSE | Sep 1948 | British | Llp Member | 2003-10-23 | CURRENT |
FUTURE FILMS PRODUCTIONS LIMITED | Corporate Llp Designated Member | 2010-06-07 | CURRENT | ||
KEVIN MARSH | Dec 1964 | British | Llp Member | 2004-03-17 | CURRENT |
ANDREW MICHAEL OLIVER | Jun 1960 | British | Llp Member | 2004-01-29 | CURRENT |
PETER MALAM WILSON | Oct 1947 | British | Llp Member | 2003-09-24 | CURRENT |
MR IAIN KYLE WILSON | May 1971 | British | Llp Member | 2003-12-05 | CURRENT |
EILEEN FRANCES WILSON | Jul 1947 | Llp Member | 2003-09-24 | CURRENT | |
ROGER EDWARD MUSE | Jun 1948 | British | Llp Member | 2003-12-05 | CURRENT |
DAVID HARRY WILLIS | Dec 1949 | British | Llp Member | 2003-12-05 | CURRENT |
MARK ALAN LADD | Jan 1967 | British | Llp Member | 2003-12-05 | CURRENT |
DR JOHN FREDERIC TANQUERAY | Feb 1961 | British | Llp Member | 2003-12-08 | CURRENT |
DAVID ANDREW RUSSELL | Apr 1966 | British | Llp Member | 2003-09-24 | CURRENT |
ELIZABETH ANN QUINN | Jan 1963 | Llp Member | 2003-12-12 | CURRENT | |
BRUCE CAMPBELL RAYNER | Aug 1954 | Llp Member | 2003-12-05 | CURRENT | |
MR MICHAEL ANTHONY QUINN | Jan 1956 | British | Llp Member | 2003-12-08 | CURRENT |
MR RUSSELL PFEIFFER | Jun 1960 | British | Llp Member | 2003-09-24 | CURRENT |
MICHELE PROCTER | Apr 1954 | Llp Member | 2003-12-05 | CURRENT | |
ANTHONY ALFRED WHALE | Aug 1944 | Llp Member | 2003-12-05 | CURRENT | |
PROSPER CAPITAL MANAGEMENT LIMITED | Corporate Llp Designated Member | 2010-06-01 | CURRENT | ||
ROBERT BERK | Feb 1939 | Llp Member | 2004-04-05 | CURRENT | |
MS JULIA ALEXANDRA HORNIG | Jul 1959 | Llp Member | 2003-09-24 | CURRENT | |
MR DAVID FREDERICK HARVEY | Dec 1955 | British | Llp Member | 2003-12-05 | CURRENT |
MR ANTONY JAMES HARVEY | May 1965 | British | Llp Member | 2003-12-05 | CURRENT |
PETER HARRISON | Jun 1965 | British | Llp Member | 2003-12-05 | CURRENT |
MR PAUL HARRISON | Jun 1965 | British | Llp Member | 2003-12-05 | CURRENT |
JOHN EDWARD HARDY | Apr 1951 | Llp Member | 2003-10-23 | CURRENT | |
MR DERRICK JOHN GROVE | Aug 1962 | British | Llp Member | 2003-12-09 | CURRENT |
MR STEPHEN JAMES FOSTER | Jan 1949 | Llp Member | 2003-12-05 | CURRENT | |
MR PETER CHRISTOPHER EDWARD FARQUHAR | Aug 1959 | British | Llp Member | 2003-09-24 | CURRENT |
ANTHONY CRISPIN | Sep 1961 | Llp Member | 2003-12-09 | CURRENT | |
DAVID MICHAEL CALLCUTT | Apr 1948 | Llp Member | 2003-09-24 | CURRENT | |
MR PHILIP NORMAN BUNTING | May 1956 | British | Llp Member | 2003-10-23 | CURRENT |
JAMES STEPHEN BUCKLAND | Sep 1968 | Llp Member | 2003-12-05 | CURRENT | |
MR TIMOTHY BROUWER | Sep 1965 | British | Llp Member | 2003-12-05 | CURRENT |
PETER BROOKS | Jun 1961 | Llp Member | 2003-12-05 | CURRENT | |
MR ROBERT CHARLES BRADLEY | Jul 1952 | British | Llp Member | 2003-10-23 | CURRENT |
MR ANDREW JAMES BRADLEY | Jul 1952 | British | Llp Member | 2003-10-23 | CURRENT |
PAMELA JOAN BARFIELD | Nov 1952 | Llp Member | 2003-12-05 | CURRENT | |
STUART CABLE | May 1970 | British | Llp Member | 2003-12-05 UNTIL 2010-06-07 | RESIGNED |
MR STEPHEN COOMER | Apr 1961 | Llp Member | 2003-12-05 UNTIL 2003-12-05 | RESIGNED | |
DR EDWARD PHILIP PAUL CURTIS | Feb 1959 | British | Llp Member | 2003-10-23 UNTIL 2004-05-31 | RESIGNED |
MR ANTHONY DAVID FROST | Jan 1960 | British | Llp Member | 2003-09-24 UNTIL 2003-09-24 | RESIGNED |
VED PARKASH GOSWAMI | Apr 1956 | Llp Member | 2003-09-24 UNTIL 2004-04-29 | RESIGNED | |
MISS ELIZABETH KAY HARRIMAN | Aug 1956 | British | Llp Member | 2003-09-24 UNTIL 2004-05-07 | RESIGNED |
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Corporate Llp Designated Member | 2003-06-06 UNTIL 2010-06-01 | RESIGNED | ||
MR KENNETH JOHN WARBURTON | Nov 1943 | British | Llp Member | 2003-09-24 UNTIL 2004-05-10 | RESIGNED |
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Corporate Llp Designated Member | 2003-06-06 UNTIL 2010-10-08 | 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 |