ECLIPSE FILM PARTNERS NO.1 LLP - LONDON
| Company Profile | Company Filings |
Overview
ECLIPSE FILM PARTNERS NO.1 LLP is a Limited Liability Partnership from LONDON and has the status: Active.
ECLIPSE FILM PARTNERS NO.1 LLP was incorporated 18 years ago on 01/12/2005 and has the registered number: OC316518. The accounts status is DORMANT and accounts are next due on 05/01/2025.
ECLIPSE FILM PARTNERS NO.1 LLP was incorporated 18 years ago on 01/12/2005 and has the registered number: OC316518. The accounts status is DORMANT and accounts are next due on 05/01/2025.
ECLIPSE FILM PARTNERS NO.1 LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JOHN BEST | Oct 1960 | British | Llp Member | 2006-04-03 | CURRENT |
| ARC ADMINISTRATIVE SERVICES 1 LIMITED | Corporate Llp Designated Member | 2018-07-30 | CURRENT | ||
| MR GORDON PETER WEBBER | Feb 1952 | British | Llp Member | 2006-04-03 | CURRENT |
| OWEN WILLIAMS | May 1936 | Llp Member | 2006-04-03 | CURRENT | |
| EDWARD PETER HALL | May 1956 | Llp Member | 2006-04-03 | CURRENT | |
| MR MARTYN JOHN LAMBERT | Apr 1954 | British | Llp Member | 2006-04-03 | CURRENT |
| MR MICHAEL SHAUN LAWSON | Sep 1945 | United Kingdom | Llp Member | 2006-04-03 | CURRENT |
| MR STEPHEN HOWARD MARGOLIS | Sep 1949 | British | Llp Member | 2006-04-03 | CURRENT |
| MATTHEW RICHARD PEACHEY | May 1967 | Llp Member | 2006-04-03 | CURRENT | |
| MR STEPHEN MARKHAM POOLE | Jul 1949 | British | Llp Member | 2006-04-03 | CURRENT |
| CHRISTOPHER SUTTON | Mar 1973 | British | Llp Member | 2006-04-03 | CURRENT |
| MR DAVID ZEITLIN | Nov 1957 | British | Llp Member | 2006-04-03 | CURRENT |
| VALERIE BENNETT | Nov 1960 | Llp Member | 2006-04-03 | CURRENT | |
| SIR PETER JOHN DAVIS | Dec 1941 | British | Llp Member | 2006-04-03 | CURRENT |
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Corporate Llp Member | 2018-05-04 | CURRENT | ||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Corporate Llp Member | 2018-05-04 | CURRENT | ||
| ARC ADMINISTRATIVE SERVICES 3 LIMITED | Corporate Llp Designated Member | 2018-07-30 | CURRENT | ||
| ARC ADMINISTRATIVE SERVICES 2 LIMITED | Corporate Llp Designated Member | 2018-07-30 | CURRENT | ||
| CRAIG ANDREW MOORE | Dec 1975 | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED | |
| IAN HAMISH LESLIE MELVILLE | Aug 1944 | British | Llp Member | 2006-04-03 UNTIL 2014-04-05 | RESIGNED |
| STAN LAZARIDIS | Aug 1972 | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED | |
| ALAN DAVID MAIN | Dec 1967 | Llp Member | 2006-04-03 UNTIL 2019-03-31 | RESIGNED | |
| MR NICHOLAS JOHN MARSHALL | Jul 1970 | British | Llp Member | 2006-04-03 UNTIL 2013-04-06 | RESIGNED |
| MR. CALLUM IAIN DAVIDSON | Jun 1976 | British | Llp Member | 2006-04-03 UNTIL 2013-04-06 | RESIGNED |
| DAVID MCGHIE | Aug 1958 | British | Llp Member | 2006-04-03 UNTIL 2019-03-31 | RESIGNED |
| ALEXANDER CLELAND | Dec 1970 | British | Llp Member | 2006-04-03 UNTIL 2013-04-06 | RESIGNED |
| RUSSELL LATAPY | Aug 1968 | Llp Member | 2006-04-03 UNTIL 2019-03-31 | RESIGNED | |
| JANIS JEKABS KRUMINS | Dec 1964 | Llp Member | 2006-04-03 UNTIL 2014-04-05 | RESIGNED | |
| TIMOTHY PIERS HORLICK | Jun 1961 | British | Llp Member | 2006-04-03 UNTIL 2013-04-06 | RESIGNED |
| PENELOPE HAMER | Jun 1954 | Llp Member | 2006-04-03 UNTIL 2014-04-05 | RESIGNED | |
| MR ALEXANDER BRIAN GUNN | May 1955 | Llp Member | 2006-04-03 UNTIL 2013-04-06 | RESIGNED | |
| PAULINE GOOD | Jun 1945 | Llp Member | 2006-04-03 UNTIL 2013-04-06 | RESIGNED | |
| MR PETER MARR | Nov 1951 | British | Llp Member | 2006-04-03 UNTIL 2019-03-31 | RESIGNED |
| JOHN MICHAEL VICKERMAN | Aug 1961 | British | Llp Member | 2006-04-03 UNTIL 2013-04-06 | RESIGNED |
| JOHN O'NEIL | Jul 1971 | Llp Member | 2006-04-03 UNTIL 2013-04-06 | RESIGNED | |
| THE EXECUTOR FOR CHRISTOPHER REEVES | Jan 1936 | Llp Member | 2006-04-03 UNTIL 2014-04-05 | RESIGNED | |
| FRANCES ROBINSON | Feb 1959 | Llp Member | 2006-04-03 UNTIL 2014-04-05 | RESIGNED | |
| PAUL ROBINSON | Jun 1953 | British | Llp Member | 2006-04-03 UNTIL 2014-04-05 | RESIGNED |
| MR JOHN MARTIN RUSHTON-TURNER | Jan 1965 | British | Llp Member | 2006-04-03 UNTIL 2014-04-05 | RESIGNED |
| PAUL ROFF | May 1972 | Llp Member | 2006-04-03 UNTIL 2014-04-05 | RESIGNED | |
| MR ROBERT GRAHAM TAYLOR | Dec 1962 | British | Llp Member | 2006-04-03 UNTIL 2014-03-03 | RESIGNED |
| NIROOPAN THAYA-PARAN | Dec 1966 | Llp Member | 2006-04-03 UNTIL 2018-04-05 | RESIGNED | |
| MARK VINCENT EAST | Apr 1961 | British | Llp Member | 2006-04-03 UNTIL 2019-03-31 | RESIGNED |
| GARY BOLLAN | Mar 1973 | Llp Member | 2006-04-03 UNTIL 2019-07-25 | RESIGNED | |
| JORG ALBERTZ | Jan 1971 | Llp Member | 2006-04-03 UNTIL 2013-04-06 | RESIGNED | |
| PETER WILLIAM BAKER | Nov 1961 | British | Llp Member | 2006-04-03 UNTIL 2014-04-05 | RESIGNED |
| HILDA BARRETT | Mar 1961 | Llp Member | 2006-04-03 UNTIL 2019-03-31 | RESIGNED | |
| ROBERT BIGGIN | Jul 1956 | Llp Member | 2006-04-03 UNTIL 2013-04-06 | RESIGNED | |
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Corporate Llp Designated Member | 2005-12-01 UNTIL 2018-05-04 | RESIGNED | ||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Corporate Llp Designated Member | 2005-12-01 UNTIL 2018-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Future Films (Partnership Services) Limited | 2016-04-06 - 2021-03-30 | London | Significant influence or control limited liability partnership | |
| Future Films (Management Services) Limited | 2016-04-06 - 2020-03-30 | London | Significant influence or control limited liability partnership |