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Companies/OC303945

The Second Mezzanine Film Fund Limited Liability Partnership

Company profile

DissolvedUnited Kingdom
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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
Prosper Capital Management LimitedCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove members

Notified 2016-04-06 · No cessation recorded

Source record 109340095
Future Films Productions LimitedCorporate
Right to appoint or remove members

Notified 2016-04-06 · No cessation recorded

Source record 113790653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

57 current · 2 historical
CorpProsper Capital Management LimitedCurrent designated LLP member
Appointed 2010-03-07 · 16 yrs
CorpFuture Films Productions LimitedCurrent designated LLP member
Appointed 2010-03-07 · 16 yrs
+10 others
TC
Terence CarrCurrent non-designated LLP member
Appointed 2004-11-25 · 21 yrs
LS
Lee StewartCurrent non-designated LLP member
Appointed 2004-01-29 · 22 yrs
+4 others
MR
Martin RyanCurrent non-designated LLP member
Appointed 2004-01-29 · 22 yrs
+2 others
DH
David HefferCurrent non-designated LLP member
Appointed 2004-01-29 · 22 yrs
AF
Anthony FrostCurrent non-designated LLP member
Appointed 2004-01-29 · 22 yrs
+14 others
SC
Stephen CoomerCurrent non-designated LLP member
Appointed 2004-01-29 · 22 yrs
+2 others
BW
Benjamin WheelerCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
+1 other
IC
Ian ClarkeCurrent non-designated LLP member
Appointed 2003-12-05 · 22 yrs
DY
David YoultonCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+3 others
AW
Andrew WaytCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+4 others
VW
Victor WatsonCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+2 others
MW
Mark WatsonCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+21 others
JT
Jonathan ToomerCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+1 other
AT
Alan TantfieldCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
RS
Robert SnellCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
ES
Elliott SimpsonCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+1 other
MS
Martin SampsonCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+6 others
DR
David RussellCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+3 others
JR
John Richmond DoddCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+3 others
CP
Charles PorterCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
KP
Kathryn PhillipsCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
MP
Minesh PatelCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+5 others
AP
Alkesh PatelCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
LP
Lee PageCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+1 other
RO
Robert OsborneCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
PM
Philip MizonCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+1 other
BM
Brian MatthewsCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+1 other
JM
John MaguireCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
ML
Michael LoweCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+2 others
DL
David LaceCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+2 others
PK
Paul KyteCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+1 other
OK
Olenka KipnisCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+2 others
SJ
Simon JonesCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+20 others
PJ
Patricia JonesCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+7 others
NJ
Nigel JonesCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+6 others
LJ
Lee JohnsonCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+1 other
KJ
Karl JefferyCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+17 others
TJ
Timothy JamesCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+3 others
EJ
Edward JacksonCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+5 others
MH
Marcus HawkinsCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
SH
Stephen HargraveCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
CH
Charles HallCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+10 others
JG
Jonathan GoodwinCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+13 others
CG
Caragh GoodwinCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+1 other
PD
Peter DubensCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+47 others
SD
Scott DonovanCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+1 other
PD
Paul DarlingCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+1 other
NC
Nicholas ConstableCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+14 others
TB
Terence BondCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+10 others
RB
Robert BerkCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+1 other
AB
Abraham BejeranoCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+3 others
NB
Nicholas BarneyCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
DB
David BabaiCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
CA
Charles AthaCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+12 others
JA
Jonathan AllsoppCurrent non-designated LLP member
Appointed 2003-10-31 · 22 yrs
+3 others
Show 2 historical appointments
TC
Terence CarrResigned non-designated LLP member
Resigned 2003-10-31
GG
Gregory GarrettResigned non-designated LLP memberDisqualified to 2031
Resigned 2003-10-31 · 17 yrs

Board profile

People with appointments
57
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active