This company is commonly known as Eclipse Films Limited. The company was founded 15 years ago and was given the registration number 06682904. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | ECLIPSE FILMS LIMITED |
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Company Number | : | 06682904 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 August 2008 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 David Mews, London, W1U 6EQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, David Mews, London, W1U 6EQ | Director | 15 August 2009 | Active |
Grove Farm, House, Warren Lane, Stanmore, United Kingdom, HA7 4LE | Director | 03 May 2012 | Active |
14, David Mews, London, W1U 6EQ | Director | 03 May 2012 | Active |
Neel-Gaggun, West Chiltington Road, Pulborough, United Kingdom, RH20 2PR | Secretary | 28 August 2008 | Active |
61b, Reporton Road, London, SW6 7JP | Director | 28 August 2008 | Active |
22, Sydenham Park Road, London, United Kingdom, SE26 4ED | Director | 28 August 2008 | Active |
Neel-Gaggun, West Chiltington Road, Pulborough, United Kingdom, RH20 2PR | Director | 28 August 2008 | Active |
Mr Neil Thompson Chordia | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | February 1978 |
Nationality | : | British |
Address | : | 14, David Mews, London, W1U 6EQ |
Nature of control | : |
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Eclipse Global Entertainment Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 14, David Mews, London, England, W1U 6EQ |
Nature of control | : |
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Mr Brian David Berg | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1950 |
Nationality | : | British |
Address | : | 14, David Mews, London, W1U 6EQ |
Nature of control | : |
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Mr Andrew Paul Berg | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | British |
Address | : | 14, David Mews, London, W1U 6EQ |
Nature of control | : |
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Mr John Raymond Sachs | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | British |
Address | : | 14, David Mews, London, W1U 6EQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Officers | Change person director company with change date. | Download |
2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-19 | Accounts | Change account reference date company previous shortened. | Download |
2022-05-24 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-20 | Officers | Change person director company with change date. | Download |
2020-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-24 | Accounts | Change account reference date company previous shortened. | Download |
2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-20 | Officers | Termination director company with name termination date. | Download |
2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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