ECLIPSE FILM PARTNERS NO. 20 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number OC316627
Status Active
Incorporation Date 9 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 one hundred and ten 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 20 February 2017; Total exemption full accounts made up to 5 April 2016; Member's details changed for Jacqueline Deborah Stephens on 17 August 2016. The most likely internet sites of ECLIPSE FILM PARTNERS NO. 20 LLP are www.eclipsefilmpartnersno20.co.uk, and www.eclipse-film-partners-no-20.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 20 Llp is a Limited Liability Partnership. The company registration number is OC316627. Eclipse Film Partners No 20 Llp has been working since 09 December 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 20 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. BEATON, David Robert is a LLP Member of the company. FIRTH, Simon Nicholas is a LLP Member of the company. HENNAH, Richard is a LLP Member of the company. HODDLE, Glenn is a LLP Member of the company. HUMPHREYS, Richard Simon is a LLP Member of the company. JONES, David Charles, Sir is a LLP Member of the company. MALONEY, John Anthony is a LLP Member of the company. QUINN, Martin Vincent is a LLP Member of the company. ROBINSON, Ronald is a LLP Member of the company. SCOWCROFT, Kenneth is a LLP Member of the company. STEPHENS, Jacqueline Deborah is a LLP Member of the company. YATES, Philip John is a LLP Member of the company. LLP Member BROWN, Steven Astley has been resigned. LLP Member CULCHETH, David has been resigned. LLP Member HALL, Jonathan Surtees has been resigned. LLP Member HOLLAND, John has been resigned. LLP Member JONES, Stephen Edward has been resigned. LLP Member KLETZ, Paul Morris has been resigned. LLP Member LOVIS, Seth has been resigned. LLP Member SOUTHWELL, Robin Simon has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 09 December 2005
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 09 December 2005
LLP Member
BEATON, David Robert
Appointed Date: 03 August 2006
57 years old
LLP Member
FIRTH, Simon Nicholas
Appointed Date: 24 July 2006
62 years old
LLP Member
HENNAH, Richard
Appointed Date: 03 August 2006
63 years old
LLP Member
HODDLE, Glenn
Appointed Date: 24 July 2006
68 years old
LLP Member
HUMPHREYS, Richard Simon
Appointed Date: 24 July 2006
63 years old
LLP Member
JONES, David Charles, Sir
Appointed Date: 24 July 2006
82 years old
LLP Member
MALONEY, John Anthony
Appointed Date: 24 July 2006
61 years old
LLP Member
QUINN, Martin Vincent
Appointed Date: 24 July 2006
61 years old
LLP Member
ROBINSON, Ronald
Appointed Date: 24 July 2006
79 years old
LLP Member
SCOWCROFT, Kenneth
Appointed Date: 24 July 2006
97 years old
LLP Member
STEPHENS, Jacqueline Deborah
Appointed Date: 24 July 2006
65 years old
LLP Member
YATES, Philip John
Appointed Date: 24 July 2006
65 years old

Resigned Directors

LLP Member
BROWN, Steven Astley
Resigned: 05 April 2014
Appointed Date: 03 August 2006
66 years old
LLP Member
CULCHETH, David
Resigned: 06 April 2013
Appointed Date: 03 August 2006
78 years old
LLP Member
HALL, Jonathan Surtees
Resigned: 05 April 2014
Appointed Date: 03 August 2006
73 years old
LLP Member
HOLLAND, John
Resigned: 06 April 2013
Appointed Date: 03 August 2006
65 years old
LLP Member
JONES, Stephen Edward
Resigned: 05 April 2014
Appointed Date: 24 July 2006
64 years old
LLP Member
KLETZ, Paul Morris
Resigned: 06 April 2013
Appointed Date: 24 July 2006
75 years old
LLP Member
LOVIS, Seth
Resigned: 06 April 2013
Appointed Date: 24 July 2006
56 years old
LLP Member
SOUTHWELL, Robin Simon
Resigned: 05 April 2014
Appointed Date: 24 July 2006
65 years old

ECLIPSE FILM PARTNERS NO. 20 LLP Events

20 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 20 February 2017
05 Jan 2017
Total exemption full accounts made up to 5 April 2016
17 Aug 2016
Member's details changed for Jacqueline Deborah Stephens on 17 August 2016
03 Jun 2016
Annual return made up to 2 June 2016
15 Dec 2015
Total exemption full accounts made up to 5 April 2015
...
... and 100 more events
02 Aug 2006
Particulars of mortgage/charge
02 Aug 2006
Particulars of mortgage/charge
01 Aug 2006
Particulars of mortgage/charge
04 Jan 2006
Accounting reference date shortened from 31/12/06 to 05/04/06
09 Dec 2005
Incorporation

ECLIPSE FILM PARTNERS NO. 20 LLP Charges

20 July 2006
Copyright mortgage and assignment
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All rights to payment pursuant to the distribution…
20 July 2006
Copyright mortgage and assignment
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television
Description: All rights to payment pursuant to the distribution…
20 July 2006
Copyright mortgage and assignment
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vii Llc
Description: All rights to payment pursuant to the distribution…
20 July 2006
A security agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All right title and interest in and to the collateral…
20 July 2006
A security agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Wdpt Distribution Vii, Llc
Description: Right title and interest in and to the collateral wherever…
20 July 2006
A security agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television
Description: All right title and interest in and to the collateral…
20 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Wdpt Film Distrtbution Vii,Llc
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: N.I.I.B Group Limited
Description: All the right title and interest (if any) in and to all…

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