Company information:
The First Mezzanine Film Fund Llp (No: OC303361)
Address: THE BOTHY ALBURY PARK, ALBURY, GUILDFORD, GU5 9BH, ENGLAND
Status: Active
Incorporated: 13-Nov-2002
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: None Supplied
Current designated LLP Member: FUTURE FILMS PRODUCTIONS LIMITED ( From: Nov-2009 )
Current designated LLP Member: PROSPER CAPITAL MANAGEMENT LIMITED ( From: Nov-2009 )
Current non-designated LLP Member: JONATHAN FORBES ALLSOPP ( DOB: Feb-1965 From: Apr-2003 )
Current non-designated LLP Member: CHARLES ANTHONY STEWART ATHA ( DOB: Mar-1962 From: Apr-2003 )
Current non-designated LLP Member: DAVID BABAI ( DOB: Dec-1942 From: Apr-2003 )
Current non-designated LLP Member: ABRAHAM BEJERANO ( DOB: Aug-1947 From: Apr-2003 )
Current non-designated LLP Member: ROBERT BERK ( DOB: Feb-1939 From: Apr-2003 )
Current non-designated LLP Member: ANDREW JAMES BRADLEY ( DOB: Jul-1952 From: Apr-2003 )
Current non-designated LLP Member: ROBERT CHARLES BRADLEY ( DOB: Jul-1952 From: Apr-2003 )
Current non-designated LLP Member: JOHN BRAND ( DOB: Feb-1955 From: Apr-2003 )
Current non-designated LLP Member: PHILIP NORMAN BUNTING ( DOB: May-1956 From: Apr-2003 )
Current non-designated LLP Member: TERENCE JOHN CARR ( DOB: May-1951 From: Apr-2003 )
Current non-designated LLP Member: NICHOLAS CONSTABLE ( DOB: May-1958 From: Apr-2003 )
Current non-designated LLP Member: PAUL ANTHONY DARLING ( DOB: Mar-1960 From: Apr-2003 )
Current non-designated LLP Member: PETER ADAM DAICHES DUBENS ( DOB: Sep-1966 From: Apr-2003 )
Current non-designated LLP Member: RUDOLPH MICHAEL FINN ( DOB: Apr-1934 From: Apr-2003 )
Current non-designated LLP Member: CARAGH VICTORIA GOODWIN ( DOB: Jun-1964 From: Apr-2003 )
Current non-designated LLP Member: JONATHAN PHILIP PRYCE GOODWIN ( DOB: Nov-1972 From: Apr-2003 )
Current non-designated LLP Member: CHARLES WELLINGTON HALL ( DOB: May-1953 From: Apr-2003 )
Current non-designated LLP Member: MARCUS FREDERICK HAWKINS ( DOB: Nov-1958 From: Apr-2003 )
Current non-designated LLP Member: EDWARD JAMES JACKSON ( DOB: Dec-1965 From: Apr-2003 )
Current non-designated LLP Member: TIMOTHY MICHAEL JAMES ( DOB: Dec-1953 From: Apr-2003 )
Current non-designated LLP Member: PHILLIP JONES ( DOB: Aug-1950 From: Apr-2003 )
Current non-designated LLP Member: SIMON BRUCE JONES ( DOB: Mar-1965 From: Apr-2003 )
Current non-designated LLP Member: NICHOLAS SIMON KAYE ( DOB: Sep-1955 From: Apr-2003 )
Current non-designated LLP Member: OLENKA KIPNIS ( DOB: Apr-1971 From: Apr-2003 )
Current non-designated LLP Member: DAVID GORDON LACE ( DOB: Sep-1942 From: Apr-2003 )
Current non-designated LLP Member: MICHAEL JOHN LOWE ( DOB: May-1954 From: Apr-2003 )
Current non-designated LLP Member: WILLIAM MALCOLM MCKEE ( DOB: Mar-1960 From: Apr-2003 )
Current non-designated LLP Member: JOHN WILLIAM NICHOLAS ( DOB: Dec-1950 From: Apr-2003 )
Current non-designated LLP Member: SIMON JOHN NOAKES ( DOB: Feb-1948 From: Apr-2003 )
Current non-designated LLP Member: MINESH PATEL ( DOB: Mar-1964 From: Apr-2003 )
Current non-designated LLP Member: ALKESH PATEL ( DOB: Mar-1965 From: Apr-2003 )
Current non-designated LLP Member: NICHOLAS EDWIN VAUGHAN PERRY ( DOB: Feb-1955 From: Apr-2003 )
Current non-designated LLP Member: BRUCE CAMPBELL RAYNER ( DOB: Aug-1954 From: Apr-2003 )
Current non-designated LLP Member: PETER WILLIAM RENWICK ( DOB: Aug-1956 From: Apr-2003 )
Current non-designated LLP Member: JOHN RICHMOND DODD ( DOB: Mar-1943 From: Apr-2003 )
Current non-designated LLP Member: DARREN IAN ROSE ( DOB: Jun-1970 From: Apr-2003 )
Current non-designated LLP Member: ROBERT NICHOLAS FINN ROWELL ( DOB: Nov-1944 From: Apr-2003 )
Current non-designated LLP Member: DAVID ANDREW RUSSELL ( DOB: Apr-1966 From: Apr-2003 )
Current non-designated LLP Member: JOHN WILLIAM SANDS ( DOB: Mar-1956 From: Apr-2003 )
Current non-designated LLP Member: ELLIOTT MARTIN SIMPSON ( DOB: Feb-1970 From: Apr-2003 )
Current non-designated LLP Member: RODERICK SAXON SNELL ( DOB: Mar-1940 From: Apr-2003 )
Current non-designated LLP Member: MARK WATSON ( DOB: Nov-1962 From: Apr-2003 )
Current non-designated LLP Member: PETER MALAM WILSON ( DOB: Oct-1947 From: Apr-2003 )
Current non-designated LLP Member: EILEEN FRANCES WILSON ( DOB: Jul-1947 From: Apr-2003 )
Current non-designated LLP Member: DAVID ALFRED YOULTON ( DOB: May-1944 From: Apr-2003 )
Resigned designated LLP Member: FUTURE FILMS (MANAGEMENT SERVICES) LIMITED ( From: Nov-2002 To: Nov-2009 )
Resigned designated LLP Member: FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED ( From: Nov-2002 To: Nov-2009 )
Resigned non-designated LLP Member: MICHAEL HOWES ( DOB: Apr-1956 From: Apr-2003 To: Sep-2009 )
Resigned non-designated LLP Member: MICHAEL ANTHONY QUINN ( DOB: Jan-1956 From: Apr-2003 To: Jun-2016 )
Persons of Significant Control:
Future Films Productions Limited, 4th Floor 50 Mark Lane, London, EC3R 7QR, England: Right to appoint and remove members (Notified: 2016-04-06)
Prosper Capital Management Limited, 4th Floor 50 Mark Lane, London, EC3R 7QR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)