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 - LONDON

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 05/04/2020 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

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