ECLIPSE FILM PARTNERS NO.1 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number OC316518
Status Active
Incorporation Date 1 December 2005
Company Type Limited Liability Partnership
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017; Full accounts made up to 5 April 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of ECLIPSE FILM PARTNERS NO.1 LLP are www.eclipsefilmpartnersno1.co.uk, and www.eclipse-film-partners-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Eclipse Film Partners No 1 Llp is a Limited Liability Partnership. The company registration number is OC316518. Eclipse Film Partners No 1 Llp has been working since 01 December 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 1 Llp is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . FUTURE FILMS (MANAGEMENT SERVICES) LIMITED is a LLP Designated Member of the company. FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED is a LLP Designated Member of the company. BARRETT, Hilda is a LLP Member of the company. BENNETT, Valerie is a LLP Member of the company. BEST, Anthony John is a LLP Member of the company. BOLLAN, Gary is a LLP Member of the company. DAVIS, Peter John, Sir is a LLP Member of the company. EAST, Mark Vincent is a LLP Member of the company. HALL, Edward Peter is a LLP Member of the company. LAMBERT, Martyn John is a LLP Member of the company. LATAPY, Russell is a LLP Member of the company. LAWSON, Michael Shaun is a LLP Member of the company. MAIN, Alan David is a LLP Member of the company. MARGOLIS, Stephen Howard is a LLP Member of the company. MARR, Peter is a LLP Member of the company. MCGHIE, David is a LLP Member of the company. PEACHEY, Matthew Richard is a LLP Member of the company. POOLE, Stephen Markham is a LLP Member of the company. SUTTON, Christopher is a LLP Member of the company. THAYA-PARAN, Niroopan is a LLP Member of the company. WEBBER, Gordon Peter is a LLP Member of the company. WILLIAMS, Owen is a LLP Member of the company. WILSON, Scott John is a LLP Member of the company. ZEITLIN, David is a LLP Member of the company. LLP Member ALBERTZ, Jorg has been resigned. LLP Member BAKER, Peter William has been resigned. LLP Member BIGGIN, Robert has been resigned. LLP Member CLELAND, Alexander has been resigned. LLP Member DAVIDSON, Callum Iain has been resigned. LLP Member GOOD, Pauline has been resigned. LLP Member GUNN, Alexander Brian has been resigned. LLP Member HAMER, Penelope has been resigned. LLP Member HORLICK, Timothy Piers has been resigned. LLP Member KRUMINS, Janis Jekabs has been resigned. LLP Member LAZARIDIS, Stan has been resigned. LLP Member LESLIE MELVILLE, Ian Hamish has been resigned. LLP Member MARSHALL, Nicholas John has been resigned. LLP Member MOORE, Craig Andrew has been resigned. LLP Member O'NEIL, John has been resigned. LLP Member REEVES, The Executor For Christopher has been resigned. LLP Member ROBINSON, Frances has been resigned. LLP Member ROBINSON, Paul Andrew has been resigned. LLP Member ROFF, Paul has been resigned. LLP Member RUSHTON-TURNER, John Martin has been resigned. LLP Member TAYLOR, Robert Graham has been resigned. LLP Member VICKERMAN, John Michael has been resigned. LLP Member WILLIAMS, Philip has been resigned. LLP Member WILSON, Jennifer has been resigned. LLP Member WRIGHT, Thomas has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 01 December 2005
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 01 December 2005
LLP Member
BARRETT, Hilda
Appointed Date: 03 April 2006
64 years old
LLP Member
BENNETT, Valerie
Appointed Date: 03 April 2006
65 years old
LLP Member
BEST, Anthony John
Appointed Date: 03 April 2006
65 years old
LLP Member
BOLLAN, Gary
Appointed Date: 03 April 2006
52 years old
LLP Member
DAVIS, Peter John, Sir
Appointed Date: 03 April 2006
84 years old
LLP Member
EAST, Mark Vincent
Appointed Date: 03 April 2006
64 years old
LLP Member
HALL, Edward Peter
Appointed Date: 03 April 2006
69 years old
LLP Member
LAMBERT, Martyn John
Appointed Date: 03 April 2006
71 years old
LLP Member
LATAPY, Russell
Appointed Date: 03 April 2006
57 years old
LLP Member
LAWSON, Michael Shaun
Appointed Date: 03 April 2006
80 years old
LLP Member
MAIN, Alan David
Appointed Date: 03 April 2006
58 years old
LLP Member
MARGOLIS, Stephen Howard
Appointed Date: 03 April 2006
76 years old
LLP Member
MARR, Peter
Appointed Date: 03 April 2006
74 years old
LLP Member
MCGHIE, David
Appointed Date: 03 April 2006
67 years old
LLP Member
PEACHEY, Matthew Richard
Appointed Date: 03 April 2006
58 years old
LLP Member
POOLE, Stephen Markham
Appointed Date: 03 April 2006
76 years old
LLP Member
SUTTON, Christopher
Appointed Date: 03 April 2006
52 years old
LLP Member
THAYA-PARAN, Niroopan
Appointed Date: 03 April 2006
59 years old
LLP Member
WEBBER, Gordon Peter
Appointed Date: 03 April 2006
73 years old
LLP Member
WILLIAMS, Owen
Appointed Date: 03 April 2006
89 years old
LLP Member
WILSON, Scott John
Appointed Date: 03 April 2006
48 years old
LLP Member
ZEITLIN, David
Appointed Date: 03 April 2006
68 years old

Resigned Directors

LLP Member
ALBERTZ, Jorg
Resigned: 06 April 2013
Appointed Date: 03 April 2006
55 years old
LLP Member
BAKER, Peter William
Resigned: 05 April 2014
Appointed Date: 03 April 2006
64 years old
LLP Member
BIGGIN, Robert
Resigned: 06 April 2013
Appointed Date: 03 April 2006
69 years old
LLP Member
CLELAND, Alexander
Resigned: 06 April 2013
Appointed Date: 03 April 2006
55 years old
LLP Member
DAVIDSON, Callum Iain
Resigned: 06 April 2013
Appointed Date: 03 April 2006
49 years old
LLP Member
GOOD, Pauline
Resigned: 06 April 2013
Appointed Date: 03 April 2006
80 years old
LLP Member
GUNN, Alexander Brian
Resigned: 06 April 2013
Appointed Date: 03 April 2006
70 years old
LLP Member
HAMER, Penelope
Resigned: 05 April 2014
Appointed Date: 03 April 2006
71 years old
LLP Member
HORLICK, Timothy Piers
Resigned: 06 April 2013
Appointed Date: 03 April 2006
64 years old
LLP Member
KRUMINS, Janis Jekabs
Resigned: 05 April 2014
Appointed Date: 03 April 2006
61 years old
LLP Member
LAZARIDIS, Stan
Resigned: 06 April 2011
Appointed Date: 03 April 2006
53 years old
LLP Member
LESLIE MELVILLE, Ian Hamish
Resigned: 05 April 2014
Appointed Date: 03 April 2006
81 years old
LLP Member
MARSHALL, Nicholas John
Resigned: 06 April 2013
Appointed Date: 03 April 2006
55 years old
LLP Member
MOORE, Craig Andrew
Resigned: 06 April 2011
Appointed Date: 03 April 2006
50 years old
LLP Member
O'NEIL, John
Resigned: 06 April 2013
Appointed Date: 03 April 2006
54 years old
LLP Member
REEVES, The Executor For Christopher
Resigned: 05 April 2014
Appointed Date: 03 April 2006
90 years old
LLP Member
ROBINSON, Frances
Resigned: 05 April 2014
Appointed Date: 03 April 2006
66 years old
LLP Member
ROBINSON, Paul Andrew
Resigned: 05 April 2014
Appointed Date: 03 April 2006
72 years old
LLP Member
ROFF, Paul
Resigned: 05 April 2014
Appointed Date: 03 April 2006
53 years old
LLP Member
RUSHTON-TURNER, John Martin
Resigned: 05 April 2014
Appointed Date: 03 April 2006
61 years old
LLP Member
TAYLOR, Robert Graham
Resigned: 03 March 2014
Appointed Date: 03 April 2006
63 years old
LLP Member
VICKERMAN, John Michael
Resigned: 06 April 2013
Appointed Date: 03 April 2006
64 years old
LLP Member
WILLIAMS, Philip
Resigned: 06 April 2013
Appointed Date: 03 April 2006
79 years old
LLP Member
WILSON, Jennifer
Resigned: 06 April 2006
Appointed Date: 03 April 2006
84 years old
LLP Member
WRIGHT, Thomas
Resigned: 06 April 2013
Appointed Date: 03 April 2006
62 years old

Persons With Significant Control

Future Films (Management Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Future Films (Partnership Services) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ECLIPSE FILM PARTNERS NO.1 LLP Events

15 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017
12 Jan 2017
Full accounts made up to 5 April 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Jan 2016
Full accounts made up to 5 April 2015
11 Dec 2015
Annual return made up to 1 December 2015
...
... and 217 more events
18 Apr 2006
Particulars of mortgage/charge
18 Apr 2006
Particulars of mortgage/charge
10 Apr 2006
Particulars of mortgage/charge
04 Jan 2006
Accounting reference date shortened from 31/12/06 to 05/04/06
01 Dec 2005
Incorporation

ECLIPSE FILM PARTNERS NO.1 LLP Charges

5 April 2006
Copyright mortgage and assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Wdmsp Limited (The 'Secured Party')
Description: All right title and interest in and to the collateral…
5 April 2006
Copyright mortgage and assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The 'Secured Party')
Description: All right title and interest in and to the collateral…
5 April 2006
Copyright mortgage and assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vi, Llc (The 'Secured Party')
Description: All right title and interest in and to the collateral…
5 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: Fixed charge all stocks,shares,bonds and securities.the…
5 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vi
Description: Fixed charge all stocks,shares,bonds and securities,the…
5 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television
Description: Fixed charge,all stocks,shares,bonds and securities,the…
5 April 2006
A security agreement
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All right,title and interest in and to the collateral. See…
5 April 2006
A security agreement
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vi
Description: All right,title and interest in and to the collateral. See…
5 April 2006
A security agreement
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television
Description: All right,title and interest in and to the collateral. See…
5 April 2006
Debenture
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: N.I.I.B Group Limited
Description: All the chargor's right, title and interest (if any) from…

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