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 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
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 |