The Third Mezzanine Film Fund LLP
Company OC304830 Liquidation
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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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
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- 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.
Company details
| Number | OC304830 |
| Status | Liquidation |
| Type | Limited Liability Partnership |
| Incorporated | 06/06/2003 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 05/04/2022 |
| Accounts last made up | 05/04/2020 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (2)
- Future Films Productions Limited
right to appoint and remove members limited liability partnership - Prosper Capital Management Limited
voting rights 25-50% limited liability partnership
Officers (49)
- Future Films Productions Limited Corporate-llp-designated-member · appointed 2010
- Prosper Capital Management Limited Corporate-llp-designated-member · appointed 2010
- Robert Berk Llp-member · appointed 2004
- Kevin Edward Marsh Llp-member · appointed 2004
- Andrew Michael Oliver Llp-member · appointed 2004
- Elizabeth Ann Quinn Llp-member · appointed 2003
- Anthony Crispin Llp-member · appointed 2003
- Derrick John Grove Llp-member · appointed 2003
- Michael Anthony Quinn Llp-member · appointed 2003
- John Frederic Tanqueray Llp-member · appointed 2003
- Stephen James Foster Llp-member · appointed 2003
- Bruce Campbell Rayner Llp-member · appointed 2003
- David Harry Willis Llp-member · appointed 2003
- Peter Harrison Llp-member · appointed 2003
- James Stephen Buckland Llp-member · appointed 2003
- Antony James Harvey Llp-member · appointed 2003
- David Frederick Harvey Llp-member · appointed 2003
- Pamela Joan Barfield Llp-member · appointed 2003
- Paul Harrison Llp-member · appointed 2003
- Roger Edward Muse Llp-member · appointed 2003
- Iain Kyle Wilson Llp-member · appointed 2003
- Keith Ward Llp-member · appointed 2003
- Mark Alan Ladd Llp-member · appointed 2003
- Peter Brooks Llp-member · appointed 2003
- Michele Procter Llp-member · appointed 2003
- Anthony Alfred Whale Llp-member · appointed 2003
- Timothy Brouwer Llp-member · appointed 2003
- Robert Charles Bradley Llp-member · appointed 2003
- Phillip Jones Llp-member · appointed 2003
- John Edward Hardy Llp-member · appointed 2003
- Christine Lesley Douse Llp-member · appointed 2003
- Andrew James Bradley Llp-member · appointed 2003
- Philip Norman Bunting Llp-member · appointed 2003
- David Andrew Russell Llp-member · appointed 2003
- Peter Malam Wilson Llp-member · appointed 2003
- Peter Christopher Edward Farquhar Llp-member · appointed 2003
- Russell Pfeiffer Llp-member · appointed 2003
- Eileen Frances Wilson Llp-member · appointed 2003
- Hornig, Julia Alexandra, M/S Llp-member · appointed 2003
- David Michael Callcutt Llp-member · appointed 2003
Show 9 former officers
- Stephen Coomer Llp-member · appointed 2003 · resigned 2003
- Stuart Cable Llp-member · appointed 2003 · resigned 2010
- Curtis, Edward Philip Paul, Dr Llp-member · appointed 2003 · resigned 2004
- Elizabeth Kay Harriman Llp-member · appointed 2003 · resigned 2004
- Anthony David Frost Llp-member · appointed 2003 · resigned 2003
- Ved Parkash Goswami Llp-member · appointed 2003 · resigned 2004
- Kenneth John Warburton Llp-member · appointed 2003 · resigned 2004
- Future Films (Management Services) Limited Corporate-llp-designated-member · appointed 2003 · resigned 2010
- Future Films (Partnership Services) Limited Corporate-llp-designated-member · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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