ECLIPSE FILM PARTNERS NO. 21 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number OC316628
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 seventy-eight 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; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of ECLIPSE FILM PARTNERS NO. 21 LLP are www.eclipsefilmpartnersno21.co.uk, and www.eclipse-film-partners-no-21.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 21 Llp is a Limited Liability Partnership. The company registration number is OC316628. Eclipse Film Partners No 21 Llp has been working since 09 December 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 21 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. BRENNAN, Richard James is a LLP Member of the company. CHATTWELL, Kevin Grant Christopher is a LLP Member of the company. CHICK, David Winston is a LLP Member of the company. CLONEY, Andrew Francis is a LLP Member of the company. DAVIS, Robert James is a LLP Member of the company. MCMILLAN, Andrew is a LLP Member of the company. MEHDI, Zakia is a LLP Member of the company. MURDOCH, Simon Thomas, Dr is a LLP Member of the company. VALLINI, Armando is a LLP Member of the company. HERFSTTAFEL INVESTMENTS B V is a LLP Member of the company. LLP Member HOLLOWAY, Hugh Leonard has been resigned. LLP Member KERRISON, Adam has been resigned. LLP Member KERRISON, Lois Elizabeth 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
BRENNAN, Richard James
Appointed Date: 24 July 2006
60 years old
LLP Member
CHATTWELL, Kevin Grant Christopher
Appointed Date: 24 July 2006
64 years old
LLP Member
CHICK, David Winston
Appointed Date: 24 July 2006
84 years old
LLP Member
CLONEY, Andrew Francis
Appointed Date: 24 July 2006
63 years old
LLP Member
DAVIS, Robert James
Appointed Date: 24 July 2006
77 years old
LLP Member
MCMILLAN, Andrew
Appointed Date: 24 July 2006
60 years old
LLP Member
MEHDI, Zakia
Appointed Date: 24 July 2006
61 years old
LLP Member
MURDOCH, Simon Thomas, Dr
Appointed Date: 24 July 2006
64 years old
LLP Member
VALLINI, Armando
Appointed Date: 24 July 2006
64 years old
LLP Member
HERFSTTAFEL INVESTMENTS B V
Appointed Date: 04 April 2008

Resigned Directors

LLP Member
HOLLOWAY, Hugh Leonard
Resigned: 06 April 2013
Appointed Date: 24 July 2006
73 years old
LLP Member
KERRISON, Adam
Resigned: 05 April 2014
Appointed Date: 24 July 2006
56 years old
LLP Member
KERRISON, Lois Elizabeth
Resigned: 05 April 2014
Appointed Date: 24 July 2006
56 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. 21 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
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Dec 2015
Total exemption full accounts made up to 5 April 2015
11 Dec 2015
Annual return made up to 1 December 2015
...
... and 68 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. 21 LLP Charges

4 April 2008
Security deed over account and deposit moneys
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Herfsttafel Investments B.V.
Description: All of its present and future right, title, benefit and…
19 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…
19 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…
19 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…
19 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All stocks,shares,bonds and securities,the rights,the…
19 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vii,Llc
Description: All stocks,shares,bonds and securities,the rights,the…
19 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television
Description: All stocks,shares,bonds and securities,the rights,the…
19 July 2006
Security agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Wdmsp Limited (The "Secured Party")
Description: All the debtor's right,title and interest in and to the…
19 July 2006
Security agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vii,Llc (The "Secured Party") Wdpt Film Distribution Vii,Llc (The "Secured Party")
Description: All the debtor's right,title and interest in and to the…
19 July 2006
Security agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The "Secured Party")
Description: All the debtor's right,title and interest in and to the…
19 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…

Similar Companies

ECLIPSE FILM PARTNERS NO. 17 LLP ECLIPSE FILM PARTNERS NO. 20 LLP ECLIPSE FILM PARTNERS NO. 22 LLP ECLIPSE FILM PARTNERS NO. 23 LLP ECLIPSE FILM PARTNERS NO. 24 LLP ECLIPSE FILM PARTNERS NO. 25 LLP ECLIPSE FILM PARTNERS NO. 26 LLP