THE FIRST MEZZANINE FILM FUND LLP
LONDON

Hellopages » City of London » City of London » EC3R 7QR
Company number OC303361
Status Active
Incorporation Date 13 November 2002
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 fifty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a small company made up to 5 April 2016; Member's details changed for David Andrew Russell on 20 May 2016. The most likely internet sites of THE FIRST MEZZANINE FILM FUND LLP are www.thefirstmezzaninefilmfund.co.uk, and www.the-first-mezzanine-film-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 First Mezzanine Film Fund Llp is a Limited Liability Partnership. The company registration number is OC303361. The First Mezzanine Film Fund Llp has been working since 13 November 2002. The present status of the company is Active. The registered address of The First 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. ALLSOPP, Jonathan Forbes, Dr is a LLP Member of the company. ATHA, Charles Anthony Stewart is a LLP Member of the company. BABAI, David is a LLP Member of the company. BEJERANO, Abraham is a LLP Member of the company. BERK, Robert is a LLP Member of the company. BRADLEY, Andrew James is a LLP Member of the company. BRADLEY, Robert Charles is a LLP Member of the company. BRAND, John is a LLP Member of the company. BUNTING, Philip Norman is a LLP Member of the company. CARR, Terence John is a LLP Member of the company. CONSTABLE, Nicholas is a LLP Member of the company. DARLING, Paul Anthony is a LLP Member of the company. DUBENS, Peter Adam Daiches is a LLP Member of the company. FINN, Rudolph Michael is a LLP Member of the company. GOODWIN, Caragh Victoria is a LLP Member of the company. GOODWIN, Jonathan Philip Pryce is a LLP Member of the company. HALL, Charles Wellington is a LLP Member of the company. HAWKINS, Marcus Frederick is a LLP Member of the company. JACKSON, Edward James is a LLP Member of the company. JAMES, Timothy Michael is a LLP Member of the company. JONES, Phillip is a LLP Member of the company. JONES, Simon Bruce is a LLP Member of the company. KAYE, Nicholas Simon is a LLP Member of the company. KIPNIS, Olenka is a LLP Member of the company. LACE, David Gordon is a LLP Member of the company. LOWE, Michael John is a LLP Member of the company. MCKEE, William Malcolm is a LLP Member of the company. NICHOLAS, John William is a LLP Member of the company. NOAKES, Simon John is a LLP Member of the company. PATEL, Alkesh is a LLP Member of the company. PATEL, Minesh is a LLP Member of the company. PERRY, Nicholas Edwin Vaughan is a LLP Member of the company. RAYNER, Bruce Campbell is a LLP Member of the company. RENWICK, Peter William is a LLP Member of the company. RICHMOND DODD, John is a LLP Member of the company. ROSE, Darren Ian is a LLP Member of the company. ROWELL, Robert Nicholas Finn is a LLP Member of the company. RUSSELL, David Andrew is a LLP Member of the company. SANDS, John William is a LLP Member of the company. SIMPSON, Elliott Martin is a LLP Member of the company. SNELL, Roderick Saxon is a LLP Member of the company. WATSON, Mark is a LLP Member of the company. WILSON, Eileen Frances is a LLP Member of the company. WILSON, Peter Malam is a LLP Member of the company. YOULTON, David Alfred, Dr is a LLP Member of the company. LLP Designated Member FUTURE FILMS (MANAGEMENT SERVICES) LIMITED has been resigned. LLP Designated Member FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED has been resigned. LLP Member HOWES, Michael has been resigned. LLP Member QUINN, Michael Anthony has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS PRODUCTIONS LIMITED
Appointed Date: 14 November 2009
LLP Designated Member
PROSPER CAPITAL MANAGEMENT LIMITED
Appointed Date: 28 November 2009
LLP Member
ALLSOPP, Jonathan Forbes, Dr
Appointed Date: 03 April 2003
61 years old
LLP Member
ATHA, Charles Anthony Stewart
Appointed Date: 03 April 2003
63 years old
LLP Member
BABAI, David
Appointed Date: 03 April 2003
83 years old
LLP Member
BEJERANO, Abraham
Appointed Date: 03 April 2003
78 years old
LLP Member
BERK, Robert
Appointed Date: 03 April 2003
87 years old
LLP Member
BRADLEY, Andrew James
Appointed Date: 03 April 2003
73 years old
LLP Member
BRADLEY, Robert Charles
Appointed Date: 03 April 2003
73 years old
LLP Member
BRAND, John
Appointed Date: 03 April 2003
71 years old
LLP Member
BUNTING, Philip Norman
Appointed Date: 03 April 2003
69 years old
LLP Member
CARR, Terence John
Appointed Date: 03 April 2003
74 years old
LLP Member
CONSTABLE, Nicholas
Appointed Date: 03 April 2003
67 years old
LLP Member
DARLING, Paul Anthony
Appointed Date: 03 April 2003
65 years old
LLP Member
DUBENS, Peter Adam Daiches
Appointed Date: 03 April 2003
59 years old
LLP Member
FINN, Rudolph Michael
Appointed Date: 03 April 2003
91 years old
LLP Member
GOODWIN, Caragh Victoria
Appointed Date: 03 April 2003
61 years old
LLP Member
GOODWIN, Jonathan Philip Pryce
Appointed Date: 03 April 2003
53 years old
LLP Member
HALL, Charles Wellington
Appointed Date: 03 April 2003
72 years old
LLP Member
HAWKINS, Marcus Frederick
Appointed Date: 03 April 2003
67 years old
LLP Member
JACKSON, Edward James
Appointed Date: 03 April 2003
60 years old
LLP Member
JAMES, Timothy Michael
Appointed Date: 03 April 2003
72 years old
LLP Member
JONES, Phillip
Appointed Date: 03 April 2003
75 years old
LLP Member
JONES, Simon Bruce
Appointed Date: 03 April 2003
60 years old
LLP Member
KAYE, Nicholas Simon
Appointed Date: 03 April 2003
70 years old
LLP Member
KIPNIS, Olenka
Appointed Date: 03 April 2003
54 years old
LLP Member
LACE, David Gordon
Appointed Date: 03 April 2003
83 years old
LLP Member
LOWE, Michael John
Appointed Date: 03 April 2003
71 years old
LLP Member
MCKEE, William Malcolm
Appointed Date: 03 April 2003
65 years old
LLP Member
NICHOLAS, John William
Appointed Date: 03 April 2003
75 years old
LLP Member
NOAKES, Simon John
Appointed Date: 03 April 2003
78 years old
LLP Member
PATEL, Alkesh
Appointed Date: 03 April 2003
60 years old
LLP Member
PATEL, Minesh
Appointed Date: 03 April 2003
61 years old
LLP Member
PERRY, Nicholas Edwin Vaughan
Appointed Date: 03 April 2003
71 years old
LLP Member
RAYNER, Bruce Campbell
Appointed Date: 03 April 2003
71 years old
LLP Member
RENWICK, Peter William
Appointed Date: 03 April 2003
69 years old
LLP Member
RICHMOND DODD, John
Appointed Date: 03 April 2003
82 years old
LLP Member
ROSE, Darren Ian
Appointed Date: 03 April 2003
55 years old
LLP Member
ROWELL, Robert Nicholas Finn
Appointed Date: 03 April 2003
81 years old
LLP Member
RUSSELL, David Andrew
Appointed Date: 03 April 2003
59 years old
LLP Member
SANDS, John William
Appointed Date: 03 April 2003
69 years old
LLP Member
SIMPSON, Elliott Martin
Appointed Date: 03 April 2003
56 years old
LLP Member
SNELL, Roderick Saxon
Appointed Date: 03 April 2003
85 years old
LLP Member
WATSON, Mark
Appointed Date: 03 April 2003
63 years old
LLP Member
WILSON, Eileen Frances
Appointed Date: 03 April 2003
78 years old
LLP Member
WILSON, Peter Malam
Appointed Date: 03 April 2003
78 years old
LLP Member
YOULTON, David Alfred, Dr
Appointed Date: 03 April 2003
81 years old

Resigned Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Resigned: 28 November 2009
Appointed Date: 13 November 2002
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Resigned: 28 November 2009
Appointed Date: 13 November 2002
LLP Member
HOWES, Michael
Resigned: 25 September 2009
Appointed Date: 03 April 2003
69 years old
LLP Member
QUINN, Michael Anthony
Resigned: 08 June 2016
Appointed Date: 03 April 2003
70 years old

Persons With Significant Control

Future Films Productions Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members
Prosper Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE FIRST MEZZANINE FILM FUND LLP Events

13 Jan 2017
Confirmation statement made on 13 November 2016 with updates
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 2013
21 Dec 2016
Member's details changed for David Andrew Russell on 20 May 2016
...
... and 149 more events
25 Mar 2003
Member future films (manage details changed by form received on 250303 for LLP OC304259
21 Feb 2003
Member future films (partne details changed by form received on 210203 for LLP OC303945
21 Feb 2003
Member future films (manage details changed by form received on 210203 for LLP OC303945
24 Jan 2003
Accounting reference date shortened from 30/11/03 to 05/04/03
13 Nov 2002
Incorporation

THE FIRST MEZZANINE FILM FUND LLP Charges

1 August 2003
Charge over cash deposit and account and deed of assignment
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC (Previously Known as Sovereign Finance PLC)
Description: By way of first fixed charge the deposit and the debts…
17 June 2003
Charge over cash deposit and account and deed of assignment
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: By way of first fixed charge the deposit and the debts…
30 May 2003
Charge over cash deposit
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: The deposit being all monies standing to the credit of the…
16 April 2003
Charge over cash deposit and account and deed of assignment
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: By way of first fixed charge the deposit and the debts…

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