Company Liquidation
The Third Mezzanine Film Fund LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Future Films Productions LimitedCorporate-llp-designated-member · since 2010
- Prosper Capital Management LimitedCorporate-llp-designated-member · since 2010
- Robert BerkLlp-member · since 2004
- Kevin Edward MarshLlp-member · since 2004
- Andrew Michael OliverLlp-member · since 2004
- Elizabeth Ann QuinnLlp-member · since 2003
- Anthony CrispinLlp-member · since 2003
- Derrick John GroveLlp-member · since 2003
- Michael Anthony QuinnLlp-member · since 2003
- John Frederic TanquerayLlp-member · since 2003
- Stephen James FosterLlp-member · since 2003
- Bruce Campbell RaynerLlp-member · since 2003
- David Harry WillisLlp-member · since 2003
- Peter HarrisonLlp-member · since 2003
- James Stephen BucklandLlp-member · since 2003
- Antony James HarveyLlp-member · since 2003
- David Frederick HarveyLlp-member · since 2003
- Pamela Joan BarfieldLlp-member · since 2003
- Paul HarrisonLlp-member · since 2003
- Roger Edward MuseLlp-member · since 2003
- Iain Kyle WilsonLlp-member · since 2003
- Keith WardLlp-member · since 2003
- Mark Alan LaddLlp-member · since 2003
- Peter BrooksLlp-member · since 2003
- Michele ProcterLlp-member · since 2003
- Anthony Alfred WhaleLlp-member · since 2003
- Timothy BrouwerLlp-member · since 2003
- Robert Charles BradleyLlp-member · since 2003
- Phillip JonesLlp-member · since 2003
- John Edward HardyLlp-member · since 2003
- Christine Lesley DouseLlp-member · since 2003
- Andrew James BradleyLlp-member · since 2003
- Philip Norman BuntingLlp-member · since 2003
- David Andrew RussellLlp-member · since 2003
- Peter Malam WilsonLlp-member · since 2003
- Peter Christopher Edward FarquharLlp-member · since 2003
- Russell PfeifferLlp-member · since 2003
- Eileen Frances WilsonLlp-member · since 2003
- Hornig, Julia Alexandra, M/SLlp-member · since 2003
- David Michael CallcuttLlp-member · since 2003
Previous officers 9
- Stephen Coomer 2003-2003 View profile
- Stuart Cable 2003-2010 View profile
- Dr Edward Philip Paul Curtis 2003-2004 View profile
- Elizabeth Kay Harriman 2003-2004 View profile
- Anthony David Frost 2003-2003 View profile
- Ved Parkash Goswami 2003-2004 View profile
- Kenneth John Warburton 2003-2004 View profile
- Future Films (Management Services) Limited 2003-2010 View profile
- Future Films (Partnership Services) Limited 2003-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/2003
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Future Films Productions Limited
right to appoint and remove members (LLP) · notified 2016-04-06 - Prosper Capital Management Limited
25-50% voting (LLP) · notified 2016-04-06
Group
- The Third Mezzanine Film Fund LLP
is controlled by Future Films Productions Limited
Evidence
active right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Future Films Productions Limited
is controlled by Stephen Howard Margolis
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Howard Margolis.
126 other companies in this group
- Grove Holding Company Limited
- OC386163
- Taurus Asset Finance Limited
- Capra 2 GP Limited
- Piggy Productions Limited
- 14523166
- Illuminatrix (HE) Limited
- OC364444
- Helium Productions LLP
- OC398604
- Asgard (FH) Limited
- Future Films (OC) Limited
- NET4 Limited
- Capra LLP
- Future Films (FOG) Limited
- 12619973
- Future Films Production Services (MIW) Limited
- OC378213
- Running MAN Limited
- Future Films (MTE) Limited
- OC383205
- Grove Securities Limited
- Cracks the Film Production Limited
- The Fifth Mezzanine Film Fund LLP
- Illuminatrix (AR) Limited
- Taurus Capital (DM) Limited
- Future Films (Three) Limited
- Future Film Group Limited
- Capra Leicester Limited
- Asgard (HH) Limited
- NET4 Holdings Limited
- Asgard (OH) Limited
- Cracks the Film Limited
- Taurus Capital Limited
- Illuminatrix (LI) Limited
- Future Films (Heart) Limited
- Film Ventures Limited
- Film Ventures (2) Limited
- Future Films (SA) Limited
- Future Films Ventures (TWO) LLP
- Future Films (Filmax) LTD
- Hydrogen Productions LLP
- Titanic HW 2 LLP
- OC351155
- Fitzalan Square Renovations LLP
- Taurus Capital Administration Limited
- Future Films Limited
- Strah Construction Limited
- Future Films Production Services Limited
- 12646662
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC304830
- Status
- Liquidation
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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