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ECLISSE ENTERTAINMENT GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eclisse Entertainment Group Ltd. The company was founded 7 years ago and was given the registration number 10738436. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:ECLISSE ENTERTAINMENT GROUP LTD
Company Number:10738436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording
  • 58190 - Other publishing activities
  • 59200 - Sound recording and music publishing activities
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Director04 May 2019Active
167-169, Great Portland Street, London, England, W1W 5PF

Director26 February 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary29 August 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director25 April 2017Active
22 Glasbury House, Ferndale Road, Brixton, London, United Kingdom, SW9 8AY

Director01 August 2017Active

People with Significant Control

Mr John Antonio Robinson
Notified on:07 March 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:167-169, Great Portland Street, City Of Westminster, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Cynthia Russell
Notified on:29 August 2017
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:22 Glasbury House, Ferndale Road, London, United Kingdom, SW9 8AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Cynthia Russell
Notified on:03 July 2017
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Robinson
Notified on:25 April 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-09Address

Change registered office address company with date old address new address.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2023-01-05Address

Default companies house registered office address applied.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-28Address

Change registered office address company with date old address new address.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Officers

Change person director company with change date.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-06-21Address

Change registered office address company with date old address new address.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Address

Change registered office address company with date old address new address.

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2019-05-21Officers

Change person director company with change date.

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2019-05-21Officers

Termination secretary company with name termination date.

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2019-05-21Address

Change registered office address company with date old address new address.

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2019-05-20Officers

Appoint person director company with name date.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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