The Fifth Mezzanine Film Fund Llp

OC307886

liquidation

Limited Liability Partnership

england wales

Companies House

Insolvency history

Health Score

N/A

Details

31ST FLOOR, LONDON, E14 5NR

Incorporated 06/05/2004

Compliance

Last accounts

05/04/2020

small

Next accounts due

05/04/2022

Overdue

Confirmation statement

Last: 06/05/2021

Due 20/05/2022

Overdue

Officers

Mr Iain Kyle Wilson

llp member · Since 03/12/2004

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Roy Burgess

llp member · Since 03/12/2004

UNITED KINGDOM · Age 70

Mr Saleem Khatri

llp member · Since 03/12/2004

UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Simon James Manning

llp member · Since 03/12/2004

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Nicholas Nicholson

llp member · Since 03/12/2004

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Martin Ryan

llp member · Since 16/12/2004

UNITED KINGDOM · Age 59

Also on 1 other board

Patricia Mary Preston

llp member · Since 16/12/2004

UNITED KINGDOM · Age 79

Also on 3 other boards

James Geers

llp member · Since 01/03/2005

UNITED KINGDOM · Age 64

Jonathan Philip Pryce Goodwin

llp member · Since 01/03/2005

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Robert Plastow

llp member · Since 01/03/2005

UNITED KINGDOM · Age 62

Kevin Sayers

llp member · Since 01/03/2005

UNITED KINGDOM · Age 56

Mr Jon Andrews

llp member · Since 01/03/2005

UNITED KINGDOM · Age 47

Also on 1 other board

Mr Stephen Coomer

llp member · Since 01/03/2005

UNITED KINGDOM · Age 65

Also on 1 other board

Jonathan Toomer

llp member · Since 04/04/2005

UNITED KINGDOM · Age 56

Also on 1 other board

Mr Paul Thompson

llp member · Since 04/04/2005

BRITISH · ENGLAND · Age 80

Also on 11 other boards

Neil Frederick Bryan

llp member · Since 04/04/2005

UNITED KINGDOM · Age 62

Mr William John Handley

llp member · Since 04/04/2005

BRITISH · ENGLAND · Age 72

Mr Robert James Roberts

llp member · Since 04/04/2005

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr David Andrew Russell

llp member · Since 04/04/2005

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Stuart Andrew Goldsmith

llp member · Since 04/04/2005

BRITISH · ENGLAND · Age 81

Neil Simpson

llp member · Since 04/04/2005

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Nozar Ahmet Hussein

llp member · Since 04/04/2005

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Lee Martin Johnson

llp member · Since 04/04/2005

UNITED KINGDOM · Age 59

Also on 1 other board

Prosper Capital Management Limited

llp designated member · Since 24/04/2009

BRITISH

Also on 26 other boards

Future Films Productions Limited

llp designated member · Since 07/06/2010

BRITISH

Persons with Significant Control

Future Films Productions Limited

right-to-appoint-and-remove-members-limited-liability-partnership

115, Eastbourne Mews, London, W2 6LQ

Reg: 05584439 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Prosper Capital Management Limited

voting-rights-25-to-50-percent-limited-liability-partnership

4th Floor, 50 Mark Lane, London, EC3R 7QR

Reg: 5789413 · Registrar Of Companies, Cardiff · Private Company Limited By Shares

Notified 06/04/2016