THE FIRST MEZZANINE FILM FUND LLP
Overview
| Company Name | THE FIRST MEZZANINE FILM FUND LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC303361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is THE FIRST MEZZANINE FILM FUND LLP located?
| Registered Office Address | Frith Cottage Blackheath Lane Blackheath GU4 8RB Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FIRST MEZZANINE FILM FUND LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for THE FIRST MEZZANINE FILM FUND LLP?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for THE FIRST MEZZANINE FILM FUND LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from The Bothy Albury Park Albury Guildford GU5 9BH England to Frith Cottage Blackheath Lane Blackheath Guildford GU4 8RB on Aug 21, 2025 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to The Bothy Albury Park Albury Guildford GU5 9BH on Dec 09, 2020 | 1 pages | LLAD01 | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Apr 05, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Apr 05, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | LLCS01 | ||
Accounts for a small company made up to Apr 05, 2016 | 4 pages | AA | ||
Member's details changed for David Andrew Russell on May 20, 2016 | 2 pages | LLCH01 | ||
Member's details changed for David Andrew Russell on May 20, 2013 | 2 pages | LLCH01 | ||
Member's details changed for David Andrew Russell on May 20, 2016 | 2 pages | LLCH01 | ||
Termination of appointment of Michael Anthony Quinn as a member on Jun 08, 2016 | 2 pages | LLTM01 | ||
Accounts for a small company made up to Apr 05, 2015 | 4 pages | AA | ||
Who are the officers of THE FIRST MEZZANINE FILM FUND LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUTURE FILMS PRODUCTIONS LIMITED | LLP Designated Member | Eastbourne Mews W2 6LQ London 115 United Kingdom |
| 155078160001 | ||||||||||
| PROSPER CAPITAL MANAGEMENT LIMITED | LLP Designated Member | 50 Mark Lane EC3R 7QR London 4th Floor United Kingdom |
| 142605300001 | ||||||||||
| ALLSOPP, Jonathan Forbes, Dr | LLP Member | 44 Middleton Road Streetly B74 3ES Sutton Coldfield | United Kingdom | 141344740001 | ||||||||||
| ATHA, Charles Anthony Stewart | LLP Member | West End House, 8 West End Stokesley TS9 5BN Middlesbrough | England | 141344830001 | ||||||||||
| BABAI, David | LLP Member | 29 Stormont Road N6 4NS London The Oaks | United Kingdom | 141345000001 | ||||||||||
| BEJERANO, Abraham | LLP Member | Culross Street W1K 2DT London 7 United Kingdom | United Kingdom | 141345130001 | ||||||||||
| BERK, Robert | LLP Member | Belvedere Road ME13 7LP Faversham 4 Quays Kent United Kingdom | United Kingdom | 141344750002 | ||||||||||
| BRADLEY, Andrew James | LLP Member | Highfield House Midgery Lane, Fulwood PR2 9SX Preston | United Kingdom | 12337260002 | ||||||||||
| BRADLEY, Robert Charles | LLP Member | 2 Lenton Avenue Formby L37 1XY Liverpool | United Kingdom | 141344780001 | ||||||||||
| BRAND, John | LLP Member | Haverstock Hill Belsize Park NW3 4QG London Ael 201 United Kingdom | United Kingdom | 78306530003 | ||||||||||
| BUNTING, Philip Norman | LLP Member | 23 Poplar Avenue Crosby L23 2ST Liverpool | England | 141344730001 | ||||||||||
| CARR, Terence John | LLP Member | Highview Place Wivelsfield Green RH17 7RZ Haywards Heath 1 West Sussex England | United Kingdom | 141344720002 | ||||||||||
| CONSTABLE, Nicholas | LLP Member | Snow Hill Old Avenue St Georges Hill KT13 0QE Weybridge | United Kingdom | 101432410001 | ||||||||||
| DARLING, Paul Anthony | LLP Member | 31 Summer Place SW7 3NT London | England | 73198610001 | ||||||||||
| DUBENS, Peter Adam Daiches | LLP Member | The Economist Building St. James's Street SW1A 1HA London 8th Floor England | Switzerland | 153016810001 | ||||||||||
| FINN, Rudolph Michael | LLP Member | 4 Wilson Gardens Gosforth NE3 4JA Newcastle Upon Tyne | United Kingdom | 141344840001 | ||||||||||
| GOODWIN, Caragh Victoria | LLP Member | Stone Lane Axford SN8 2EY Marlborough Southside Cottage Wiltshire England | United Kingdom | 141344860002 | ||||||||||
| GOODWIN, Jonathan Philip Pryce | LLP Member | Quarry Court Lime Quarry Mews GU21 2RD Guildford 4 | United Kingdom | 165078670001 | ||||||||||
| HALL, Charles Wellington | LLP Member | Debden Road CB11 3RU Newport Hillside House Essex United Kingdom | United Kingdom | 71538360002 | ||||||||||
| HAWKINS, Marcus Frederick | LLP Member | 8 Festing Road SW15 1LP London | United Kingdom | 141344890001 | ||||||||||
| JACKSON, Edward James | LLP Member | 17 Strachey Avenue CV32 6SS Leamington Spa | England | 32013520003 | ||||||||||
| JAMES, Timothy Michael | LLP Member | Petersham Place SW7 5PX London 20 United Kingdom | United Kingdom | 71289680001 | ||||||||||
| JONES, Phillip | LLP Member | Manley Road Manley WA6 9DX Frodsham Manley Wood Cheshire United Kingdom | United Kingdom | 4257750001 | ||||||||||
| JONES, Simon Bruce | LLP Member | Gainsborough Wing Exning House Cotton End Road Exning CB8 7NA Newmarket | United Kingdom | 104551560001 | ||||||||||
| KAYE, Nicholas Simon | LLP Member | 15 West Heath Road NW3 7UU London Flat H United Kingdom | United Kingdom | 42778750002 | ||||||||||
| KIPNIS, Olenka | LLP Member | Flat 5 24 Lower Sloane Street Chelsea SW1W 8BJ London | United Kingdom | 141344960001 | ||||||||||
| LACE, David Gordon | LLP Member | 293 Liverpool Road L40 1SE Rufford | England | 56448120001 | ||||||||||
| LOWE, Michael John | LLP Member | 7 Blandford Close PR8 2DB Southport | United Kingdom | 141344970001 | ||||||||||
| MCKEE, William Malcolm, Mr. | LLP Member | Kenton EX6 8EY Exeter Oxton Mere England | United Kingdom | 190694270001 | ||||||||||
| NICHOLAS, John William | LLP Member | Station Road Lapworth B94 6LT Solihull 10 United Kingdom | United Kingdom | 141344990001 | ||||||||||
| NOAKES, Simon John | LLP Member | Snowdenham Hall Bramley GU5 0BD Guildford 8 Snowdenham Hall | England | 127647710001 | ||||||||||
| PATEL, Alkesh | LLP Member | Orchehill Avenue SL9 8PX Gerrards Cross The Lantern House 4 | United Kingdom | 141345010001 | ||||||||||
| PATEL, Minesh | LLP Member | The Old Vicarage Old Long Grove HP9 2QH Seer Green | United Kingdom | 93268900001 | ||||||||||
| PERRY, Nicholas Edwin Vaughan | LLP Member | 37 Orchard Avenue CR0 8UB Croydon | England | 38941950002 | ||||||||||
| RAYNER, Bruce Campbell | LLP Member | Muster Green RH16 4AG Haywards Heath The Red House 8 | United Kingdom | 141345050001 |
Who are the persons with significant control of THE FIRST MEZZANINE FILM FUND LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prosper Capital Management Limited | Apr 06, 2016 | 50 Mark Lane EC3R 7QR London 4th Floor England | No | ||||||||||
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Natures of Control
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| Future Films Productions Limited | Apr 06, 2016 | Eastbourne Mews W2 6LQ London 115 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0