ECLIPSE FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

ECLIPSE FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ECLIPSE FILMS LIMITED was incorporated 15 years ago on 28/08/2008 and has the registered number: 06682904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.

ECLIPSE FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2022 28/05/2024

Registered Office

14 DAVID MEWS
LONDON
W1U 6EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RAYMOND SACHS May 1957 British Director 2012-05-03 CURRENT
MR BRIAN DAVID BERG May 1950 British Director 2012-05-03 CURRENT
MR ANDREW PAUL BERG Jun 1979 British Director 2009-08-15 CURRENT
MR NEIL THOMPSON THOMPSON-CHORDIA Feb 1978 British Director 2008-08-28 UNTIL 2016-09-01 RESIGNED
MISS EMILY CARR Nov 1978 British Director 2008-08-28 UNTIL 2011-02-10 RESIGNED
MR ANDREW PAUL BERG Jun 1979 British Director 2008-08-28 UNTIL 2008-11-17 RESIGNED
MR NEIL THOMPSON THOMPSON-CHORDIA Feb 1978 British Secretary 2008-08-28 UNTIL 2013-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Thompson Chordia 2016-06-30 - 2016-09-01 2/1978 London   Right to appoint and remove directors
Significant influence or control
Mr Brian David Berg 2016-06-30 5/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Eclipse Global Entertainment Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Mr Andrew Paul Berg 2016-06-30 6/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Raymond Sachs 2016-06-30 5/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK FOOTBALL FINDER LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APB CREATIVE LIMITED LONDON ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WARREN ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ECLIPSE MUSIC LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ECLIPSE GLOBAL ENTERTAINMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
ECLIPSE TV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ECLIPSE LIVE LIMITED LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
HELL PAGE PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
URBAN HYMN FILM PRODUCTION LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
LAST NIGHT A DJ THE MUSICAL LIMITED THORPE ST ANDREW Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
CHORMEDIA LIMITED PULBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FINDING YOUR FEET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
DUSTY TOURING LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
TF FILMS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
ORBISON SHOW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
F & H FILM LTD LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
WALKING ON THORNS FILM LTD LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
ECLIPSE MOVIES LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
THE CORRUPTED NEWCO LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
ECLIPSE_FILMS_LIMITED - Accounts 2023-05-27 31-08-2022 £1 Cash £-1,113,186 equity
ECLIPSE_FILMS_LIMITED - Accounts 2022-11-19 31-08-2021 £1 Cash £-994,310 equity
ECLIPSE_FILMS_LIMITED - Accounts 2021-05-26 31-08-2020 £6,828 Cash £-873,088 equity
ECLIPSE_FILMS_LIMITED - Accounts 2020-08-28 31-08-2019 £1 Cash £-745,824 equity

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