THE FIFTH MEZZANINE FILM FUND LLP
LONDON

Hellopages » City of London » City of London » EC3R 7QR
Company number OC307886
Status Active
Incorporation Date 6 May 2004
Company Type Limited Liability Partnership
Address 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Member's details changed for David Andrew Russell on 20 May 2016; Member's details changed for David Andrew Russell on 20 May 2016. The most likely internet sites of THE FIFTH MEZZANINE FILM FUND LLP are www.thefifthmezzaninefilmfund.co.uk, and www.the-fifth-mezzanine-film-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fifth Mezzanine Film Fund Llp is a Limited Liability Partnership. The company registration number is OC307886. The Fifth Mezzanine Film Fund Llp has been working since 06 May 2004. The present status of the company is Active. The registered address of The Fifth Mezzanine Film Fund Llp is 4th Floor 50 Mark Lane London Ec3r 7qr. . FUTURE FILMS PRODUCTIONS LIMITED is a LLP Designated Member of the company. PROSPER CAPITAL MANAGEMENT LIMITED is a LLP Designated Member of the company. ANDREWS, Jon is a LLP Member of the company. BRYAN, Neil Frederick is a LLP Member of the company. BURGESS, Roy is a LLP Member of the company. COOMER, Stephen is a LLP Member of the company. GEERS, James is a LLP Member of the company. GOLDSMITH, Stuart Andrew is a LLP Member of the company. GOODWIN, Jonathan Philip Pryce is a LLP Member of the company. HANDLEY, William John is a LLP Member of the company. HUSSEIN, Nozar Ahmet is a LLP Member of the company. JOHNSON, Lee Martin is a LLP Member of the company. KHATRI, Saleem is a LLP Member of the company. MANNING, Simon James is a LLP Member of the company. NICHOLSON, Nicholas is a LLP Member of the company. PLASTOW, Robert is a LLP Member of the company. PRESTON, Patricia Mary is a LLP Member of the company. ROBERTS, Robert James is a LLP Member of the company. RUSSELL, David Andrew is a LLP Member of the company. RYAN, Martin is a LLP Member of the company. SAYERS, Kevin is a LLP Member of the company. SIMPSON, Neil is a LLP Member of the company. THOMPSON, Paul is a LLP Member of the company. TOOMER, Jonathan is a LLP Member of the company. WILSON, Iain Kyle is a LLP Member of the company. LLP Designated Member DOVER STREET MANAGEMENT LIMITED has been resigned. LLP Designated Member FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS PRODUCTIONS LIMITED
Appointed Date: 07 June 2010
LLP Designated Member
PROSPER CAPITAL MANAGEMENT LIMITED
Appointed Date: 24 April 2009
LLP Member
ANDREWS, Jon
Appointed Date: 01 March 2005
47 years old
LLP Member
BRYAN, Neil Frederick
Appointed Date: 04 April 2005
61 years old
LLP Member
BURGESS, Roy
Appointed Date: 03 December 2004
70 years old
LLP Member
COOMER, Stephen
Appointed Date: 01 March 2005
64 years old
LLP Member
GEERS, James
Appointed Date: 01 March 2005
63 years old
LLP Member
GOLDSMITH, Stuart Andrew
Appointed Date: 04 April 2005
80 years old
LLP Member
GOODWIN, Jonathan Philip Pryce
Appointed Date: 01 March 2005
53 years old
LLP Member
HANDLEY, William John
Appointed Date: 04 April 2005
72 years old
LLP Member
HUSSEIN, Nozar Ahmet
Appointed Date: 04 April 2005
57 years old
LLP Member
JOHNSON, Lee Martin
Appointed Date: 04 April 2005
59 years old
LLP Member
KHATRI, Saleem
Appointed Date: 03 December 2004
57 years old
LLP Member
MANNING, Simon James
Appointed Date: 03 December 2004
53 years old
LLP Member
NICHOLSON, Nicholas
Appointed Date: 03 December 2004
57 years old
LLP Member
PLASTOW, Robert
Appointed Date: 01 March 2005
62 years old
LLP Member
PRESTON, Patricia Mary
Appointed Date: 16 December 2004
78 years old
LLP Member
ROBERTS, Robert James
Appointed Date: 04 April 2005
71 years old
LLP Member
RUSSELL, David Andrew
Appointed Date: 04 April 2005
59 years old
LLP Member
RYAN, Martin
Appointed Date: 16 December 2004
58 years old
LLP Member
SAYERS, Kevin
Appointed Date: 01 March 2005
56 years old
LLP Member
SIMPSON, Neil
Appointed Date: 04 April 2005
57 years old
LLP Member
THOMPSON, Paul
Appointed Date: 04 April 2005
79 years old
LLP Member
TOOMER, Jonathan
Appointed Date: 04 April 2005
55 years old
LLP Member
WILSON, Iain Kyle
Appointed Date: 03 December 2004
54 years old

Resigned Directors

LLP Designated Member
DOVER STREET MANAGEMENT LIMITED
Resigned: 24 April 2009
Appointed Date: 06 May 2004
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Resigned: 08 October 2010
Appointed Date: 06 May 2004

THE FIFTH MEZZANINE FILM FUND LLP Events

07 Jan 2017
Accounts for a small company made up to 5 April 2016
21 Dec 2016
Member's details changed for David Andrew Russell on 20 May 2016
21 Dec 2016
Member's details changed for David Andrew Russell on 20 May 2016
03 Jun 2016
Member's details changed for Mr Simon James Manning on 7 May 2015
25 May 2016
Annual return made up to 6 May 2016
...
... and 117 more events
25 Jun 2005
New member appointed
04 Mar 2005
Particulars of mortgage/charge
23 Dec 2004
Particulars of mortgage/charge
06 Dec 2004
Accounting reference date shortened from 31/05/05 to 05/04/05
06 May 2004
Incorporation

THE FIFTH MEZZANINE FILM FUND LLP Charges

8 August 2006
Charge over cash deposit and account
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: First fixed charge over the deposit and the debts. See the…
29 June 2005
Charge over cash deposit and account
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit. The…
29 June 2005
Charge over cash deposit and account
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit. The…
2 March 2005
Charge over cash deposit and account and deed of assignment
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit. All…
17 December 2004
Charge over cash deposit and account and deed of assignment
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit. All…

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