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Companies/OC304830

The Third Mezzanine Film Fund LLP

Limited Liability Partnership · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2003Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Right to appoint or remove members

Notified 2016-04-06 · No cessation recorded

Source record 115219491
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115219492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

40 current · 6 historical
CorpFuture Films Productions LimitedCurrent designated LLP member
Appointed 2010-06-07 · 16 yrs
+10 others
CorpProsper Capital Management LimitedCurrent designated LLP member
Appointed 2010-06-01 · 16 yrs
+6 others
RB
Robert BerkCurrent non-designated LLP member
Appointed 2004-04-05 · 22 yrs
+1 other
KM
Kevin MarshCurrent non-designated LLP member
Appointed 2004-03-17 · 22 yrs
+3 others
AO
Andrew OliverCurrent non-designated LLP member
Appointed 2004-01-29 · 22 yrs
+4 others
EQ
Elizabeth QuinnCurrent non-designated LLP member
Appointed 2003-12-12 · 22 yrs
DG
Derrick GroveCurrent non-designated LLP member
Appointed 2003-12-09 · 22 yrs
+5 others
AC
Anthony CrispinCurrent non-designated LLP member
Appointed 2003-12-09 · 22 yrs
+4 others
JT
John TanquerayCurrent non-designated LLP member
Appointed 2003-12-08 · 22 yrs
+5 others
MQ
Michael QuinnCurrent non-designated LLP member
Appointed 2003-12-08 · 22 yrs
+9 others
IW
Iain WilsonCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+5 others
DW
David WillisCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+6 others
AW
Anthony WhaleCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+3 others
KW
Keith WardCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
BR
Bruce RaynerCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+6 others
MP
Michele ProcterCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
RM
Roger MuseCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+10 others
ML
Mark LaddCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+2 others
DH
David HarveyCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+1 other
AH
Antony HarveyCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+1 other
PH
Peter HarrisonCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+4 others
PH
Paul HarrisonCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+4 others
SF
Stephen FosterCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
JB
James BucklandCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+1 other
TB
Timothy BrouwerCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+2 others
PB
Peter BrooksCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
PB
Pamela BarfieldCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
PJ
Phillip JonesCurrent non-designated LLP member
Appointed 2003-10-23 · 22 yrs
+20 others
JH
John HardyCurrent non-designated LLP member
Appointed 2003-10-23 · 22 yrs
+5 others
CD
Christine DouseCurrent non-designated LLP member
Appointed 2003-10-23 · 22 yrs
PB
Philip BuntingCurrent non-designated LLP member
Appointed 2003-10-23 · 22 yrs
+1 other
RB
Robert BradleyCurrent non-designated LLP member
Appointed 2003-10-23 · 22 yrs
AB
Andrew BradleyCurrent non-designated LLP member
Appointed 2003-10-23 · 22 yrs
PW
Peter WilsonCurrent non-designated LLP member
Appointed 2003-09-24 · 23 yrs
+2 others
EW
Eileen WilsonCurrent non-designated LLP member
Appointed 2003-09-24 · 23 yrs
+2 others
DR
David RussellCurrent non-designated LLP member
Appointed 2003-09-24 · 23 yrs
+3 others
RP
Russell PfeifferCurrent non-designated LLP member
Appointed 2003-09-24 · 23 yrs
+2 others
JH
Julia HornigCurrent non-designated LLP member
Appointed 2003-09-24 · 23 yrs
+4 others
PF
Peter FarquharCurrent non-designated LLP member
Appointed 2003-09-24 · 23 yrs
+4 others
DC
David CallcuttCurrent non-designated LLP member
Appointed 2003-09-24 · 23 yrs
Show 6 historical appointments
SC
Stephen CoomerResigned non-designated LLP member
Resigned 2003-12-05
SC
Stuart CableResigned non-designated LLP member
Resigned 2003-12-05 · 6 yrs
EC
Edward CurtisResigned non-designated LLP member
Resigned 2003-10-23
VG
Ved GoswamiResigned non-designated LLP member
Resigned 2003-09-24
EH
Elizabeth HarrimanResigned non-designated LLP member
Resigned 2003-09-24
KW
Kenneth WarburtonResigned non-designated LLP member
Resigned 2003-09-24

Board profile

People with appointments
40
Directors assessed
38
Median age
70
Under 35
0
65 and over
27
Disqualified match
None active