ECLIPSE FILM PARTNERS NO. 23 LLP
LONDON

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Company number OC316630
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 sixteen 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; Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of ECLIPSE FILM PARTNERS NO. 23 LLP are www.eclipsefilmpartnersno23.co.uk, and www.eclipse-film-partners-no-23.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Eclipse Film Partners No 23 Llp is a Limited Liability Partnership. The company registration number is OC316630. Eclipse Film Partners No 23 Llp has been working since 09 December 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 23 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. ANIM, Justin Martyn is a LLP Member of the company. BAKER, Christopher Francis Henry is a LLP Member of the company. CHICK, David Winston is a LLP Member of the company. CHICK, Philip David is a LLP Member of the company. CHICK, Stephen Walter is a LLP Member of the company. DAVIS, Robert James is a LLP Member of the company. GIBSON, John George is a LLP Member of the company. HAYMAN JOYCE, James Leslie is a LLP Member of the company. JOLLIFFE, Robert Francis Raymond is a LLP Member of the company. KENNER, Simon Henry is a LLP Member of the company. NAYLOR, Mark Jeremy Melville is a LLP Member of the company. NUTTING, William Frederick is a LLP Member of the company. OLIVER, Michael Colin is a LLP Member of the company. THOMAS, Huw Giles Owen is a LLP Member of the company. THOMAS, Lisa Victoria is a LLP Member of the company. THOMPSON, Alan Malcolm is a LLP Member of the company. HERFSTTAFEL INVESTMENTS B V is a LLP Member of the company. LLP Member CHILDS, Richard has been resigned. LLP Member COWIE, Simon Christopher has been resigned. LLP Member LAY, Graham Richard David has been resigned. LLP Member LEVY, Timothy Philip has been resigned. LLP Member PATEL, Chetun has been resigned. LLP Member SPOONER, Christopher Paul 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
ANIM, Justin Martyn
Appointed Date: 24 July 2006
57 years old
LLP Member
BAKER, Christopher Francis Henry
Appointed Date: 24 July 2006
70 years old
LLP Member
CHICK, David Winston
Appointed Date: 24 July 2006
84 years old
LLP Member
CHICK, Philip David
Appointed Date: 24 July 2006
60 years old
LLP Member
CHICK, Stephen Walter
Appointed Date: 24 July 2006
54 years old
LLP Member
DAVIS, Robert James
Appointed Date: 24 July 2006
77 years old
LLP Member
GIBSON, John George
Appointed Date: 24 July 2006
59 years old
LLP Member
HAYMAN JOYCE, James Leslie
Appointed Date: 24 July 2006
80 years old
LLP Member
JOLLIFFE, Robert Francis Raymond
Appointed Date: 24 July 2006
57 years old
LLP Member
KENNER, Simon Henry
Appointed Date: 24 July 2006
63 years old
LLP Member
NAYLOR, Mark Jeremy Melville
Appointed Date: 24 July 2006
66 years old
LLP Member
NUTTING, William Frederick
Appointed Date: 24 July 2006
57 years old
LLP Member
OLIVER, Michael Colin
Appointed Date: 24 July 2006
71 years old
LLP Member
THOMAS, Huw Giles Owen
Appointed Date: 24 July 2006
64 years old
LLP Member
THOMAS, Lisa Victoria
Appointed Date: 24 July 2006
58 years old
LLP Member
THOMPSON, Alan Malcolm
Appointed Date: 24 July 2006
74 years old
LLP Member
HERFSTTAFEL INVESTMENTS B V
Appointed Date: 04 April 2008

Resigned Directors

LLP Member
CHILDS, Richard
Resigned: 05 April 2014
Appointed Date: 24 July 2006
66 years old
LLP Member
COWIE, Simon Christopher
Resigned: 05 April 2014
Appointed Date: 24 July 2006
56 years old
LLP Member
LAY, Graham Richard David
Resigned: 05 April 2014
Appointed Date: 24 July 2006
69 years old
LLP Member
LEVY, Timothy Philip
Resigned: 06 April 2013
Appointed Date: 24 July 2006
56 years old
LLP Member
PATEL, Chetun
Resigned: 06 April 2013
Appointed Date: 24 July 2006
52 years old
LLP Member
SPOONER, Christopher Paul
Resigned: 06 April 2014
Appointed Date: 24 July 2006
57 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. 23 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
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Dec 2016
Total exemption full accounts made up to 5 April 2016
15 Dec 2015
Total exemption full accounts made up to 5 April 2015
14 Dec 2015
Annual return made up to 9 December 2015
...
... and 106 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. 23 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…
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
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All stocks,shares,bonds and securities,the rights,the…
20 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…
20 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…
20 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…
20 July 2006
Security agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vii,Llc (The "Secured Party")
Description: All the debtor's right,title and interest in and to the…
20 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…
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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