Register entry · No. OC304830
THE THIRD MEZZANINE FILM FUND LLP
Checks
1 warning 6 clear · 5 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 40 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
0 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (7 paid off).
Companies House register -
Clear
Trading history
Incorporated 6 Jun 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 KINGS AVENUE, LONDON, N21 3NA
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 5 Apr 2022
- Last made up to
- 5 Apr 2020
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Jun 2021
- Last made up to
- 6 Jun 2020
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Charges
- Outstanding
- 0
- All time
- 7
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Names
- THE THIRD MEZZANINE FILM FUND LLP current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 49, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Malam Wilson | Llp member | 24 Sep 2003 | — | October 1947 | British · United Kingdom |
| Eileen Frances Wilson | Llp member | 24 Sep 2003 | — | July 1947 | British · United Kingdom |
| David Andrew Russell | Llp member | 24 Sep 2003 | — | April 1966 | British · United Kingdom |
| Russell Pfeiffer | Llp member | 24 Sep 2003 | — | June 1960 | British · England |
| Julia Alexandra Hornig | Llp member | 24 Sep 2003 | — | July 1959 | British · England |
| Peter Christopher Edward Farquhar | Llp member | 24 Sep 2003 | — | August 1959 | British · England |
| David Michael Callcutt | Llp member | 24 Sep 2003 | — | April 1948 | United Kingdom |
| Phillip Jones | Llp member | 23 Oct 2003 | — | August 1950 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Prosper Capital Management Limited company · 5789413 · England | Voting rights 25 to 50 percent limited liability partnership | 6 Apr 2016 | — | — | |
| Future Films Productions Limited company · 05584439 · England | Right to appoint and remove members limited liability partnership | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE THIRD MEZZANINE FILM FUND LLP still trading?
No. The register shows THE THIRD MEZZANINE FILM FUND LLP as liquidation.
When was THE THIRD MEZZANINE FILM FUND LLP set up?
It was incorporated on 6 June 2003.
Who runs THE THIRD MEZZANINE FILM FUND LLP?
THE THIRD MEZZANINE FILM FUND LLP has 0 current directors and 40 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House