ECLIPSE BROADCAST LIMITED
NEWCASTLE JAMES HALLIDAY LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7EF

Company number 05556670
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address UNIT 10 ROSEVALE ROAD, PARKHOUSE INDUSTRIAL ESTATE WEST, NEWCASTLE, STAFFORDSHIRE, ST5 7EF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ECLIPSE BROADCAST LIMITED are www.eclipsebroadcast.co.uk, and www.eclipse-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Eclipse Broadcast Limited is a Private Limited Company. The company registration number is 05556670. Eclipse Broadcast Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Eclipse Broadcast Limited is Unit 10 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire St5 7ef. . AUSTIN, Edward George is a Director of the company. HALLIDAY, James is a Director of the company. HALLIDAY, Simon Joseph is a Director of the company. Secretary BASNETT, Joanne has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
AUSTIN, Edward George
Appointed Date: 13 December 2006
53 years old
Director
HALLIDAY, James
Appointed Date: 07 September 2005
52 years old
Director
HALLIDAY, Simon Joseph
Appointed Date: 22 January 2007
45 years old

Resigned Directors

Secretary
BASNETT, Joanne
Resigned: 05 June 2013
Appointed Date: 07 September 2005

Persons With Significant Control

Mr Edward George Austin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Phillip Halliday
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Joseph Halliday
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLIPSE BROADCAST LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 7 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 30
08 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
09 Jan 2007
Company name changed james halliday LIMITED\certificate issued on 09/01/07
27 Oct 2006
Return made up to 07/09/06; full list of members
26 Oct 2006
Total exemption small company accounts made up to 31 August 2006
18 Nov 2005
Accounting reference date shortened from 30/09/06 to 31/08/06
07 Sep 2005
Incorporation

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