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 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
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 |
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 |