Active - Proposal to Strike off
Company Information for ECLIPSE FILM PARTNERS NO.1 LLP
Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT,
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Company Registration Number
OC316518
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
---|---|
ECLIPSE FILM PARTNERS NO.1 LLP | |
Legal Registered Office | |
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT Other companies in W1S | |
Company Number | OC316518 | |
---|---|---|
Company ID Number | OC316518 | |
Date formed | 2005-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-04-05 | |
Account next due | 05/01/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-10 04:05:35 |
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Officer | Role | Date Appointed |
---|---|---|
HILDA BARRETT |
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VALERIE BENNETT |
||
ANTHONY JOHN BEST |
||
GARY BOLLAN |
||
PETER JOHN DAVIS |
||
DULCARNON NO.1 LIMITED |
||
MARK VINCENT EAST |
||
EDWARD PETER HALL |
||
MARTYN JOHN LAMBERT |
||
RUSSELL LATAPY |
||
MICHAEL SHAUN LAWSON |
||
ALAN DAVID MAIN |
||
STEPHEN HOWARD MARGOLIS |
||
PETER MARR |
||
DAVID MCGHIE |
||
MATTHEW RICHARD PEACHEY |
||
STEPHEN MARKHAM POOLE |
||
CHRISTOPHER SUTTON |
||
NIROOPAN THAYA-PARAN |
||
GORDON PETER WEBBER |
||
OWEN WILLIAMS |
||
SCOTT JOHN WILSON |
||
DAVID ZEITLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
PETER WILLIAM BAKER |
Limited Liability Partnership (LLP) Member | ||
PENELOPE HAMER |
Limited Liability Partnership (LLP) Member | ||
JANIS JEKABS KRUMINS |
Limited Liability Partnership (LLP) Member | ||
JORG ALBERTZ |
Limited Liability Partnership (LLP) Member | ||
ROBERT BIGGIN |
Limited Liability Partnership (LLP) Member | ||
ALEXANDER CLELAND |
Limited Liability Partnership (LLP) Member | ||
CALLUM IAIN DAVIDSON |
Limited Liability Partnership (LLP) Member | ||
PAULINE GOOD |
Limited Liability Partnership (LLP) Member | ||
ALEXANDER BRIAN GUNN |
Limited Liability Partnership (LLP) Member | ||
TIMOTHY PIERS HORLICK |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECLIPSE FILM PARTNERS NO.35 LLP | Limited Liability Partnership (LLP) Member | 2007-04-02 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
ECLIPSE FILM PARTNERS NO. 7 LLP | Limited Liability Partnership (LLP) Member | 2006-04-03 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
ECLIPSE FILM PARTNERS NO. 3 LLP | Limited Liability Partnership (LLP) Member | 2006-04-03 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
ECLIPSE FILM PARTNERS NO. 3 LLP | Limited Liability Partnership (LLP) Member | 2006-04-03 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
ECLIPSE FILM PARTNERS NO. 6 LLP | Limited Liability Partnership (LLP) Member | 2006-04-03 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
THE HAMPSHIRE FILM LLP | Limited Liability Partnership (LLP) Member | 2005-11-14 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP | Limited Liability Partnership (LLP) Member | 2002-09-27 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
ECLIPSE FILM PARTNERS NO. 7 LLP | Limited Liability Partnership (LLP) Member | 2006-04-03 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
ECLIPSE FILM PARTNERS NO. 12 LLP | Limited Liability Partnership (LLP) Member | 2006-04-03 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
ECLIPSE FILM PARTNERS NO. 11 LLP | Limited Liability Partnership (LLP) Member | 2006-04-03 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
HALCYON FILMS LLP | Limited Liability Partnership (LLP) Member | 2004-04-05 | CURRENT | 2003-03-25 | Active | |
MICRO FUSION 2003-3 LLP | Limited Liability Partnership (LLP) Member | 2003-10-22 | CURRENT | 2003-05-13 | Active | |
ECLIPSE FILM PARTNERS NO. 3 LLP | Limited Liability Partnership (LLP) Member | 2006-04-03 | CURRENT | 2005-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
LLP Statement of satisfaction of a charge / full 1 | ||
LLP Statement of satisfaction of a charge / full 10 | ||
LLP Statement of satisfaction of a charge / full 9 | ||
LLP Statement of satisfaction of a charge / full 8 | ||
LLP Statement of satisfaction of a charge / full 7 | ||
LLP Statement of satisfaction of a charge / full 6 | ||
LLP Statement of satisfaction of a charge / full 5 | ||
LLP Statement of satisfaction of a charge / full 4 | ||
LLP Statement of satisfaction of a charge / full 3 | ||
LLP Statement of satisfaction of a charge / full 2 | ||
Limited liability partnership termination of member Valerie Bennett on 2024-02-09 | ||
Limited liability partnership termination of member Anthony John Best on 2024-02-09 | ||
Limited liability partnership termination of member Future Films (Management Services) Limited on 2020-03-31 | ||
Limited liability partnership termination of member Peter John Davis on 2024-02-09 | ||
Limited liability partnership termination of member Edward Peter Hall on 2024-02-09 | ||
Limited liability partnership termination of member Future Films (Partnership Services) Limited on 2021-03-30 | ||
Limited liability partnership termination of member Martyn John Lambert on 2024-02-09 | ||
Limited liability partnership termination of member Michael Shaun Lawson on 2024-02-09 | ||
Limited liability partnership termination of member Stephen Howard Margolis on 2024-02-09 | ||
Limited liability partnership termination of member Matthew Richard Peachey on 2024-02-09 | ||
Limited liability partnership termination of member Stephen Markham Poole on 2024-02-09 | ||
Limited liability partnership termination of member Gordon Peter Webber on 2024-02-09 | ||
Limited liability partnership termination of member Christopher Sutton on 2024-02-09 | ||
Limited liability partnership termination of member Owen Williams on 2024-02-09 | ||
Limited liability partnership termination of member David Zeitlin on 2024-02-09 | ||
Change of partner details Valerie Bennett on 2021-12-22 | ||
LLP Cessation of Future Films (Management Services) Limited as a person with significant control on 2020-03-30 | ||
LLP Cessation of Future Films (Partnership Services) Limited as a person with significant control on 2021-03-30 | ||
LLP Notification statement of person with significant control | ||
Confirmation statement with no updates made up to 2023-12-01 | ||
Confirmation statement with no updates made up to 2022-12-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
Limited liability partnership termination of member Mark Vincent East on 2019-03-31 | ||
LLTM01 | Limited liability partnership termination of member Mark Vincent East on 2019-03-31 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
Confirmation statement with no updates made up to 2021-12-01 | ||
LLCS01 | Confirmation statement with no updates made up to 2021-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-01 | |
LLTM01 | Limited liability partnership termination of member Niroopan Thaya-Paran on 2018-04-05 | |
LLTM01 | Limited liability partnership termination of member Dulcarnon No.1 Limited on 2018-08-28 | |
LLTM01 | Limited liability partnership termination of member Gary Bollan on 2019-07-25 | |
LLTM01 | Limited liability partnership termination of member Hilda Barrett on 2019-03-31 | |
LLTM01 | Limited liability partnership termination of member Russell Latapy on 2019-03-31 | |
LLAP02 | Limited liability partnership appointment of corporate member Future Films (Management Services) Limited on 2018-05-04 as member | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
LLAD01 | Change of registered office address for limited liability partnership from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-01 | |
LLAP02 | Limited liability partnership appointment of corporate member Arc Administrative Services One Limited on 2018-07-30 as member | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-01 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAP02 | Limited liability partnership appointment of corporate member Dulcarnon No.1 Limited on 2017-05-09 as member | |
LLAD01 | Change of registered office address for limited liability partnership from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LLAR01 | LLP Annual return made up to 2015-12-01 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN O'NEIL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PHILIP WILLIAMS | |
LLAR01 | LLP Annual return made up to 2014-12-01 | |
LLTM01 | Limited liability partnership termination of member The Executor for Christopher Reeves on 2014-04-05 | |
LLTM01 | Limited liability partnership termination of member Peter William Baker on 2014-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LLCH01 | Change of partner details Mark Vincent East on 2014-10-13 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL ROBINSON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN RUSHTON-TURNER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER FRANCES ROBINSON | |
LLTM01 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER IAN LESLIE MELVILLE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JANIS KRUMINS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PENELOPE HAMER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID MCGHIE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL ROFF | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS WRIGHT | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN VICKERMAN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT TAYLOR | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS MARSHALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY HORLICK | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER GUNN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAULINE GOOD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CALLUM DAVIDSON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER CLELAND | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT BIGGIN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JORG ALBERTZ | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN MARKHAM POOLE / 24/01/2014 | |
LLCH01 | CHANGE OF PARTICULARS FOR AN LLP MEMBER | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BEST / 25/02/2013 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/12/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL LATAPY / 27/02/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS WRIGHT / 11/09/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR. CALLUM IAIN DAVIDSON / 24/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS HORLICK / 15/08/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS WRIGHT / 01/11/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/12/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL LATAPY / 14/12/2012 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STAN LAZARIDIS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CRAIG MOORE | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS HORLICK / 14/12/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR. CALLUM IAIN DAVIDSON / 14/12/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER REEVES / 18/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER REEVES / 30/11/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JOHN BEST / 30/11/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JOHN BEST / 30/11/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/12/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM TAYLOR / 30/11/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SIR PETER JOHN DAVIS / 30/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JENNIFER WILSON | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS JOHN MARSHALL / 14/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JORG ALBERTZ / 18/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY PIERS HORLICK / 08/03/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/12/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALAN DAVID MAIN / 01/12/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ROFF / 01/12/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NIROOPAN THAYA-PARAN / 01/12/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS WRIGHT / 01/12/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP WILLIAMS / 01/12/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / FRANCES ROBINSON / 01/12/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW RICHARD PEACHEY / 01/12/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / OWEN WILLIAMS / 01/12/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN O'NEIL / 01/12/2010 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COPYRIGHT MORTGAGE AND ASSIGNMENT | Outstanding | WDPT FILM DISTRIBUTION VI, LLC (THE 'SECURED PARTY') | |
COPYRIGHT MORTGAGE AND ASSIGNMENT | Outstanding | WALT DISNEY PICTURES AND TELEVISION (THE 'SECURED PARTY') | |
COPYRIGHT MORTGAGE AND ASSIGNMENT | Outstanding | WDMSP LIMITED (THE 'SECURED PARTY') | |
A SECURITY AGREEMENT | Outstanding | WALT DISNEY PICTURES AND TELEVISION | |
A SECURITY AGREEMENT | Outstanding | WDPT FILM DISTRIBUTION VI | |
A SECURITY AGREEMENT | Outstanding | WDMSP LIMITED | |
DEBENTURE | Outstanding | WALT DISNEY PICTURES AND TELEVISION | |
DEBENTURE | Outstanding | WDPT FILM DISTRIBUTION VI | |
DEBENTURE | Outstanding | WDMSP LIMITED | |
DEBENTURE | Outstanding | N.I.I.B GROUP LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE FILM PARTNERS NO.1 LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as ECLIPSE FILM PARTNERS NO.1 LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |