The Fifth Mezzanine Film Fund Llp

Company Name	The Fifth Mezzanine Film Fund Llp
Company Status	Liquidation
Company Number	OC307886
Category	Limited Liability Partnership
Incorporation Date	6 May 2004(19 years, 11 months ago)

Directors

LLP Member Name	Roy Burgess
Date of Birth	October 1955 (Born 68 years ago)
Status	Current
Appointed	03 December 2004(7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St. Marys Drive Benfleet Essex SS7 1LB

LLP Member Name	Mr Simon James Manning
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QJ

LLP Member Name	Mr Iain Kyle Wilson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarge Milton Lilbourne Pewsey SN9 5LQ

LLP Member Name	Mr Nicholas Nicholson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Florin Court 70 Tanner Street London SE1 3DP

LLP Member Name	Mr Saleem Khatri
Date of Birth	September 1968 (Born 55 years ago)
Status	Current
Appointed	03 December 2004(7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Westbourne 1 Artesian Road London W2 5DL

LLP Member Name	Martin Ryan
Date of Birth	March 1967 (Born 57 years ago)
Status	Current
Appointed	16 December 2004(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hall Lane Upminster Essex RM14 1AF

LLP Member Name	Patricia Mary Preston
Date of Birth	June 1947 (Born 76 years ago)
Status	Current
Appointed	16 December 2004(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Scarsdale Villas London W8 6PR

LLP Member Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(9 months, 4 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Quarry Court Lime Quarry Mews Guildford GU21 2RD

LLP Member Name	Mr Jon Andrews
Date of Birth	January 1979 (Born 45 years ago)
Status	Current
Appointed	01 March 2005(9 months, 4 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Leigh Road Leigh-On-Sea SS9 1LD

LLP Member Name	James Geers
Date of Birth	June 1962 (Born 61 years ago)
Status	Current
Appointed	01 March 2005(9 months, 4 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nedging Hall Sawbridgeworth Road Little Hallingbury Bishop's Stortford CM22 7QU

LLP Member Name	Robert Plastow
Date of Birth	December 1963 (Born 60 years ago)
Status	Current
Appointed	01 March 2005(9 months, 4 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Oakcroft Road West Byfleet Surrey KT14 6JH

LLP Member Name	Kevin Sayers
Date of Birth	December 1969 (Born 54 years ago)
Status	Current
Appointed	01 March 2005(9 months, 4 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Watermans Way Greenhithe DA9 9GP

LLP Member Name	Mr Stephen Coomer
Date of Birth	April 1961 (Born 63 years ago)
Status	Current
Appointed	01 March 2005(9 months, 4 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Pilgrims Way Sundridge Sevenoaks Kent TN14 6AP

LLP Member Name	Mr Nozar Ahmet Hussein
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	51 Telford Avenue London SW2 4XL

LLP Member Name	Mr David Andrew Russell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Thurloe Square London SW7 2SD

LLP Member Name	Mr Robert James Roberts
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Marlyns Drive Burpham Guildford Surrey GU4 7LE

LLP Member Name	Jonathan Toomer
Date of Birth	March 1970 (Born 54 years ago)
Status	Current
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twitten House 44 Church Road Newick East Sussex BN8 4JZ

LLP Member Name	Neil Frederick Bryan
Date of Birth	April 1964 (Born 60 years ago)
Status	Current
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Wickham Way Beckenham BR3 3AH

LLP Member Name	Mr William John Handley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	46 Bridge Farm Road Uckfield TN22 5HQ

LLP Member Name	Mr Paul Thompson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Bothy Albury Park Albury Guildford GU5 9BH

LLP Member Name	Neil Simpson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Shepherds Way Rickmansworth WD3 7NP

LLP Member Name	Mr Stuart Andrew Goldsmith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	27 Throgmorton Street London EC2N 2AQ

LLP Member Name	Lee Martin Johnson
Date of Birth	August 1966 (Born 57 years ago)
Status	Current
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House Lower Holt Street Earls Colne Essex CO6 2PH

LLP Designated Member Name	Prosper Capital Management Limited (Corporation)
Status	Current
Appointed	24 April 2009(4 years, 11 months after company formation)
Appointment Duration	15 years
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

LLP Designated Member Name	Future Films Productions Limited (Corporation)
Status	Current
Appointed	07 June 2010(6 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	115 Eastbourne Mews London W2 6LQ

LLP Designated Member Name	Future Films (Partnership Services) Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	10 Old Burlington Street London W1S 3AG

LLP Designated Member Name	Dover Street Management Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	4th Floor 150-152 Fenchurch Street London EC3M 6BB

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,808,473
Cash	£8,350
Current Liabilities	£935

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Next Accounts Due	5 April 2022 (overdue)
Accounts Category	Small
Accounts Year End	5 April

Returns

Latest Return	6 May 2021 (2 years, 11 months ago)
Next Return Due	20 May 2022 (overdue)

Charges

8 August 2006	Delivered on: 10 August 2006 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: First fixed charge over the deposit and the debts. See the mortgage charge document for full details. Outstanding
29 June 2005	Delivered on: 1 July 2005 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the members and from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the debts represented by the deposit. The deposit being all rights title benefit and interest in and to the account and all moneys standing to the credit of account number 3538982 sort code 72-00-00. all right title and interest in and to the benefit of the lease agreement. See the mortgage charge document for full details. Outstanding
29 June 2005	Delivered on: 1 July 2005 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the members and from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the debts represented by the deposit. The deposit being all rights title benefit and interest in and to the account and all moneys standing to the credit of account number 3538982 sort code 72-00-00. all right title and interest in and to the benefit of the lease agreement. See the mortgage charge document for full details. Outstanding
2 March 2005	Delivered on: 4 March 2005 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Charge over cash deposit and account and deed of assignment Secured details: All monies due or to become due from the members and from the limited liability partnership company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the debts represented by the deposit. All right title and interest in and to the benefit of the lease agreement and the guarantee. See the mortgage charge document for full details. Outstanding
17 December 2004	Delivered on: 23 December 2004 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Charge over cash deposit and account and deed of assignment Secured details: All monies due or to become due from the members and from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the debts represented by the deposit. All right title and interest in and to the benefit of the lease agreement and the guarantee. See the mortgage charge document for full details. Outstanding

Filing History

17 January 2024	Registered office address changed from The Bothy Albury Park Albury Guildford GU5 9BH England to 31st Floor 40 Bank Street London E14 5NR on 17 January 2024 (2 pages)
29 June 2023	Liquidators' statement of receipts and payments to 28 April 2023 (21 pages)
21 June 2022	Liquidators' statement of receipts and payments to 28 April 2022 (19 pages)
24 May 2021	Declaration of solvency (7 pages)
12 May 2021	Determination (1 page)
12 May 2021	Appointment of a voluntary liquidator (3 pages)
11 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
25 March 2021	Accounts for a small company made up to 5 April 2020 (7 pages)
10 March 2021	Satisfaction of charge 3 in full (2 pages)
10 March 2021	Satisfaction of charge 4 in full (2 pages)
10 March 2021	Satisfaction of charge 1 in full (1 page)
10 March 2021	Satisfaction of charge 2 in full (1 page)
10 March 2021	Satisfaction of charge 5 in full (1 page)
8 December 2020	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to The Bothy Albury Park Albury Guildford GU5 9BH on 8 December 2020 (1 page)
19 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 5 April 2019 (7 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 5 April 2018 (7 pages)
10 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
23 February 2018	Member's details changed for Roy Burgess on 18 September 2017 (2 pages)
9 January 2018	Termination of appointment of William John Handley as a member on 5 December 2017 (2 pages)
20 December 2017	Accounts for a small company made up to 5 April 2017 (7 pages)
20 December 2017	Accounts for a small company made up to 5 April 2017 (7 pages)
22 June 2017	Member's details changed for Mr Paul Thompson on 15 June 2017 (2 pages)
22 June 2017	Member's details changed for Mr Paul Thompson on 15 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 6 May 2017 with updates (3 pages)
19 May 2017	Confirmation statement made on 6 May 2017 with updates (3 pages)
7 January 2017	Accounts for a small company made up to 5 April 2016 (5 pages)
7 January 2017	Accounts for a small company made up to 5 April 2016 (5 pages)
21 December 2016	Member's details changed for David Andrew Russell on 20 May 2016 (2 pages)
21 December 2016	Member's details changed for David Andrew Russell on 20 May 2016 (2 pages)
21 December 2016	Member's details changed for David Andrew Russell on 20 May 2016 (2 pages)
21 December 2016	Member's details changed for David Andrew Russell on 20 May 2016 (2 pages)
3 June 2016	Member's details changed for Mr Simon James Manning on 7 May 2015 (2 pages)
3 June 2016	Member's details changed for Mr Simon James Manning on 7 May 2015 (2 pages)
25 May 2016	Annual return made up to 6 May 2016 (26 pages)
25 May 2016	Annual return made up to 6 May 2016 (26 pages)
13 January 2016	Accounts for a small company made up to 5 April 2015 (5 pages)
13 January 2016	Accounts for a small company made up to 5 April 2015 (5 pages)
26 June 2015	Annual return made up to 6 May 2015 (26 pages)
26 June 2015	Annual return made up to 6 May 2015 (26 pages)
26 June 2015	Member's details changed for Mr Robert James Roberts on 3 January 2013 (2 pages)
26 June 2015	Member's details changed for Mr Robert James Roberts on 3 January 2013 (2 pages)
26 June 2015	Annual return made up to 6 May 2015 (26 pages)
26 June 2015	Member's details changed for Mr Robert James Roberts on 3 January 2013 (2 pages)
25 June 2015	Member's details changed for Jonathan Toomer on 11 June 2015 (4 pages)
25 June 2015	Member's details changed for Jonathan Toomer on 11 June 2015 (4 pages)
23 March 2015	Member's details changed for Patricia Mary Preston on 4 March 2015 (4 pages)
23 March 2015	Member's details changed for Patricia Mary Preston on 4 March 2015 (4 pages)
23 March 2015	Member's details changed for Patricia Mary Preston on 4 March 2015 (4 pages)
21 February 2015	Member's details changed for Stuart Andrew Goldsmith on 3 July 2014 (4 pages)
21 February 2015	Member's details changed for Stuart Andrew Goldsmith on 3 July 2014 (4 pages)
21 February 2015	Member's details changed for Stuart Andrew Goldsmith on 3 July 2014 (4 pages)
9 January 2015	Accounts for a small company made up to 5 April 2014 (4 pages)
9 January 2015	Accounts for a small company made up to 5 April 2014 (4 pages)
9 January 2015	Accounts for a small company made up to 5 April 2014 (4 pages)
22 August 2014	Member's details changed for Mr William John Handley on 12 August 2014 (4 pages)
22 August 2014	Member's details changed for Mr William John Handley on 12 August 2014 (4 pages)
16 May 2014	Member's details changed for David Andrew Russell on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for James Geers on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for Mr William John Handley on 6 May 2010 (2 pages)
16 May 2014	Member's details changed for Kevin Sayers on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for David Andrew Russell on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for Roy Burgess on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for Prosper Capital Management Limited on 7 May 2013 (1 page)
16 May 2014	Member's details changed for Martin Ryan on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for Prosper Capital Management Limited on 7 May 2013 (1 page)
16 May 2014	Member's details changed for Prosper Capital Management Limited on 7 May 2013 (1 page)
16 May 2014	Member's details changed for Roy Burgess on 7 May 2013 (2 pages)
16 May 2014	Annual return made up to 6 May 2014 (26 pages)
16 May 2014	Member's details changed for David Andrew Russell on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for Kevin Sayers on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for Roy Burgess on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for Martin Ryan on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for Kevin Sayers on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for Mr William John Handley on 6 May 2010 (2 pages)
16 May 2014	Member's details changed for Mr William John Handley on 6 May 2010 (2 pages)
16 May 2014	Annual return made up to 6 May 2014 (26 pages)
16 May 2014	Annual return made up to 6 May 2014 (26 pages)
16 May 2014	Member's details changed for James Geers on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for Martin Ryan on 7 May 2013 (2 pages)
16 May 2014	Member's details changed for James Geers on 7 May 2013 (2 pages)
18 February 2014	Member's details changed for Future Films Productions Limited on 14 February 2014 (3 pages)
18 February 2014	Member's details changed for Future Films Productions Limited on 14 February 2014 (3 pages)
7 January 2014	Member's details changed for Prosper Capital Management Limited on 19 December 2013 (3 pages)
7 January 2014	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 January 2014 (2 pages)
7 January 2014	Member's details changed for Prosper Capital Management Limited on 19 December 2013 (3 pages)
7 January 2014	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 January 2014 (2 pages)
5 November 2013	Accounts for a small company made up to 5 April 2013 (6 pages)
5 November 2013	Accounts for a small company made up to 5 April 2013 (6 pages)
5 November 2013	Accounts for a small company made up to 5 April 2013 (6 pages)
22 October 2013	Member's details changed for Patricia Mary Preston on 18 October 2013 (4 pages)
22 October 2013	Member's details changed for Patricia Mary Preston on 18 October 2013 (4 pages)
7 June 2013	Annual return made up to 6 May 2013 (29 pages)
7 June 2013	Annual return made up to 6 May 2013 (29 pages)
7 June 2013	Annual return made up to 6 May 2013 (29 pages)
13 March 2013	Member's details changed for Mr Stephen Coomer on 21 February 2012 (4 pages)
13 March 2013	Member's details changed for Mr Stephen Coomer on 21 February 2012 (4 pages)
6 March 2013	Member's details changed for Martin Ryan on 21 February 2012 (4 pages)
6 March 2013	Member's details changed for Martin Ryan on 21 February 2012 (4 pages)
15 January 2013	Member's details changed for David Andrew Russell on 14 November 2011 (3 pages)
15 January 2013	Member's details changed for David Andrew Russell on 14 November 2011 (3 pages)
28 September 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
28 September 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
28 September 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Member's details changed for Prosper Capital Management Limited on 5 July 2012 (3 pages)
6 July 2012	Member's details changed for Prosper Capital Management Limited on 5 July 2012 (3 pages)
6 July 2012	Member's details changed for Prosper Capital Management Limited on 5 July 2012 (3 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
21 May 2012	Annual return made up to 6 May 2012 (29 pages)
21 May 2012	Annual return made up to 6 May 2012 (29 pages)
21 May 2012	Annual return made up to 6 May 2012 (29 pages)
10 January 2012	Accounts for a small company made up to 5 April 2011 (5 pages)
10 January 2012	Accounts for a small company made up to 5 April 2011 (5 pages)
10 January 2012	Accounts for a small company made up to 5 April 2011 (5 pages)
10 May 2011	Annual return made up to 6 May 2011 (29 pages)
10 May 2011	Annual return made up to 6 May 2011 (29 pages)
10 May 2011	Annual return made up to 6 May 2011 (29 pages)
3 November 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
3 November 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
3 November 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
21 October 2010	Appointment of Future Films Productions Limited as a member (3 pages)
21 October 2010	Appointment of Future Films Productions Limited as a member (3 pages)
21 October 2010	Termination of appointment of Future Films (Partnership Services) Limited as a member (2 pages)
21 October 2010	Termination of appointment of Future Films (Partnership Services) Limited as a member (2 pages)
25 May 2010	Annual return made up to 6 May 2010 (29 pages)
25 May 2010	Annual return made up to 6 May 2010 (29 pages)
25 May 2010	Annual return made up to 6 May 2010 (29 pages)
19 January 2010	Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
19 January 2010	Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
19 January 2010	Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages)
31 December 2009	Member's details changed for Lee Martin Johnson on 2 December 2009 (4 pages)
31 December 2009	Member's details changed for Lee Martin Johnson on 2 December 2009 (4 pages)
31 December 2009	Member's details changed for Lee Martin Johnson on 2 December 2009 (4 pages)
30 December 2009	Member's details changed for Robert James Roberts on 3 December 2009 (5 pages)
30 December 2009	Member's details changed for Robert James Roberts on 3 December 2009 (5 pages)
30 December 2009	Member's details changed for Robert James Roberts on 3 December 2009 (5 pages)
23 December 2009	Member's details changed for Robert Plastow on 3 December 2009 (4 pages)
23 December 2009	Member's details changed for Jonathan Toomer on 4 December 2009 (4 pages)
23 December 2009	Member's details changed for Jonathan Toomer on 4 December 2009 (4 pages)
23 December 2009	Member's details changed for Jonathan Toomer on 4 December 2009 (4 pages)
23 December 2009	Member's details changed for Robert Plastow on 3 December 2009 (4 pages)
23 December 2009	Member's details changed for Robert Plastow on 3 December 2009 (4 pages)
20 November 2009	Full accounts made up to 5 April 2009 (12 pages)
20 November 2009	Full accounts made up to 5 April 2009 (12 pages)
20 November 2009	Full accounts made up to 5 April 2009 (12 pages)
10 August 2009	Annual return made up to 06/05/09 (14 pages)
10 August 2009	Annual return made up to 06/05/09 (14 pages)
28 July 2009	Member's particulars stuart goldsmith (1 page)
28 July 2009	Member's particulars simon manning (1 page)
28 July 2009	Member's particulars martin ryan (1 page)
28 July 2009	Member's particulars robert roberts (1 page)
28 July 2009	Member's particulars simon manning (1 page)
28 July 2009	Member's particulars martin ryan (1 page)
28 July 2009	Member's particulars robert roberts (1 page)
28 July 2009	Member's particulars stephen coomer (1 page)
28 July 2009	Member's particulars stuart goldsmith (1 page)
28 July 2009	Member's particulars stephen coomer (1 page)
4 July 2009	Compulsory strike-off action has been discontinued (1 page)
4 July 2009	Compulsory strike-off action has been discontinued (1 page)
3 July 2009	Annual return made up to 06/05/08 (14 pages)
3 July 2009	Registered office changed on 03/07/2009 from 21-22 grosvenor street london W1K 4QJ (1 page)
3 July 2009	Annual return made up to 06/05/08 (14 pages)
3 July 2009	Annual return made up to 06/05/07 (15 pages)
3 July 2009	Annual return made up to 06/05/07 (15 pages)
3 July 2009	Registered office changed on 03/07/2009 from 21-22 grosvenor street london W1K 4QJ (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	Member resigned dover street management LIMITED (1 page)
16 June 2009	Member resigned dover street management LIMITED (1 page)
16 June 2009	LLP member appointed prosper capital management LIMITED (1 page)
16 June 2009	LLP member appointed prosper capital management LIMITED (1 page)
6 March 2009	Member's particulars david andrew russell logged form (1 page)
6 March 2009	Member's particulars david andrew russell logged form (1 page)
27 August 2008	Full accounts made up to 5 April 2008 (12 pages)
27 August 2008	Full accounts made up to 5 April 2008 (12 pages)
27 August 2008	Full accounts made up to 5 April 2008 (12 pages)
13 August 2008	Member's particulars iain wilson (1 page)
13 August 2008	Member's particulars iain wilson (1 page)
11 March 2008	Member's particulars stephen coomer logged form (1 page)
11 March 2008	Member's particulars stephen coomer logged form (1 page)
4 March 2008	Member's particulars stephen coomer logged form (1 page)
4 March 2008	Member's particulars stephen coomer logged form (1 page)
9 February 2008	Member's particulars changed (1 page)
9 February 2008	Member's particulars changed (1 page)
9 February 2008	Member's particulars changed (1 page)
9 February 2008	Member's particulars changed (1 page)
19 August 2007	Member's particulars changed (1 page)
19 August 2007	Member's particulars changed (1 page)
19 August 2007	Member's particulars changed (1 page)
19 August 2007	Member's particulars changed (1 page)
19 August 2007	Member's particulars changed (1 page)
19 August 2007	Member's particulars changed (1 page)
20 July 2007	Full accounts made up to 5 April 2007 (15 pages)
20 July 2007	Full accounts made up to 5 April 2007 (15 pages)
20 July 2007	Full accounts made up to 5 April 2007 (15 pages)
22 March 2007	Member's particulars changed (2 pages)
22 March 2007	Member's particulars changed (2 pages)
17 January 2007	Member's particulars changed (1 page)
17 January 2007	Member's particulars changed (1 page)
5 December 2006	Full accounts made up to 5 April 2006 (16 pages)
5 December 2006	Full accounts made up to 5 April 2006 (16 pages)
5 December 2006	Full accounts made up to 5 April 2006 (16 pages)
3 October 2006	Member's particulars changed (1 page)
3 October 2006	Member's particulars changed (1 page)
24 August 2006	Annual return made up to 06/05/06 (15 pages)
24 August 2006	Member's particulars changed (1 page)
24 August 2006	Member's particulars changed (1 page)
24 August 2006	Member's particulars changed (1 page)
24 August 2006	Member's particulars changed (1 page)
24 August 2006	Member's particulars changed (1 page)
24 August 2006	Member's particulars changed (1 page)
24 August 2006	Member's particulars changed (1 page)
24 August 2006	Annual return made up to 06/05/06 (15 pages)
24 August 2006	Member's particulars changed (1 page)
24 August 2006	Member's particulars changed (1 page)
24 August 2006	Member's particulars changed (1 page)
10 August 2006	Particulars of mortgage/charge (4 pages)
10 August 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Member's particulars changed (1 page)
20 July 2006	Member's particulars changed (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 25 noel street london W1F 8GX (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 25 noel street london W1F 8GX (1 page)
11 October 2005	New member appointed (1 page)
11 October 2005	Annual return made up to 06/05/05 (15 pages)
11 October 2005	Annual return made up to 06/05/05 (15 pages)
11 October 2005	New member appointed (1 page)
4 August 2005	Full accounts made up to 5 April 2005 (11 pages)
4 August 2005	Full accounts made up to 5 April 2005 (11 pages)
4 August 2005	Full accounts made up to 5 April 2005 (11 pages)
18 July 2005	New member appointed (1 page)
18 July 2005	New member appointed (1 page)
1 July 2005	Particulars of mortgage/charge (5 pages)
1 July 2005	Particulars of mortgage/charge (5 pages)
1 July 2005	Particulars of mortgage/charge (5 pages)
1 July 2005	Particulars of mortgage/charge (5 pages)
27 June 2005	New member appointed (1 page)
27 June 2005	New member appointed (1 page)
27 June 2005	New member appointed (1 page)
27 June 2005	New member appointed (1 page)
27 June 2005	New member appointed (1 page)
27 June 2005	New member appointed (1 page)
27 June 2005	New member appointed (1 page)
27 June 2005	New member appointed (1 page)
27 June 2005	New member appointed (1 page)
27 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
25 June 2005	New member appointed (1 page)
4 March 2005	Particulars of mortgage/charge (5 pages)
4 March 2005	Particulars of mortgage/charge (5 pages)
23 December 2004	Particulars of mortgage/charge (5 pages)
23 December 2004	Particulars of mortgage/charge (5 pages)
6 December 2004	Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page)
6 December 2004	Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page)
6 May 2004	Incorporation (3 pages)
6 May 2004	Incorporation (3 pages)

The Fifth Mezzanine Film Fund Llp

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