ECLIPSE FILM PARTNERS NO. 24 LLP
LONDON

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Company number OC316631
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 two 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. 24 LLP are www.eclipsefilmpartnersno24.co.uk, and www.eclipse-film-partners-no-24.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 24 Llp is a Limited Liability Partnership. The company registration number is OC316631. Eclipse Film Partners No 24 Llp has been working since 09 December 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 24 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. ADAMSON, Andrew is a LLP Member of the company. BAKER, Richard Andrew is a LLP Member of the company. COLE, Michael Myer is a LLP Member of the company. COLE, Tina Louise is a LLP Member of the company. DIXON, Richard John is a LLP Member of the company. ENGLISH, Rupert Alexander Lendon is a LLP Member of the company. EVANS, Edward is a LLP Member of the company. MCGUIRE, Andrew is a LLP Member of the company. MCLANDERS, Angus is a LLP Member of the company. VAS, Neil Olavo is a LLP Member of the company. LLP Member ANDERSEN, Benedict Thomas has been resigned. LLP Member EREIRA, David has been resigned. LLP Member KERRISON, Adam has been resigned. LLP Member KERRISON, Lois Elizabeth has been resigned. LLP Member KING, Ashley John has been resigned. LLP Member KING, The Executor Of The Estate Of John Henry has been resigned. LLP Member KLETZ, Paul Morris has been resigned. LLP Member PRYKE SMITH, Michael David has been resigned. LLP Member SMITH, Douglas Philip Edward, Dr has been resigned. LLP Member WENTWORTH STANLEY, William Montagu 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
ADAMSON, Andrew
Appointed Date: 04 August 2006
58 years old
LLP Member
BAKER, Richard Andrew
Appointed Date: 04 August 2006
63 years old
LLP Member
COLE, Michael Myer
Appointed Date: 24 July 2006
68 years old
LLP Member
COLE, Tina Louise
Appointed Date: 24 July 2006
65 years old
LLP Member
DIXON, Richard John
Appointed Date: 24 July 2006
64 years old
LLP Member
ENGLISH, Rupert Alexander Lendon
Appointed Date: 24 July 2006
58 years old
LLP Member
EVANS, Edward
Appointed Date: 24 July 2006
70 years old
LLP Member
MCGUIRE, Andrew
Appointed Date: 24 July 2006
61 years old
LLP Member
MCLANDERS, Angus
Appointed Date: 24 July 2006
61 years old
LLP Member
VAS, Neil Olavo
Appointed Date: 24 July 2006
54 years old

Resigned Directors

LLP Member
ANDERSEN, Benedict Thomas
Resigned: 06 April 2013
Appointed Date: 24 July 2006
64 years old
LLP Member
EREIRA, David
Resigned: 05 April 2014
Appointed Date: 24 July 2006
69 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
LLP Member
KING, Ashley John
Resigned: 05 April 2014
Appointed Date: 24 July 2006
57 years old
LLP Member
KING, The Executor Of The Estate Of John Henry
Resigned: 05 April 2014
Appointed Date: 24 July 2006
80 years old
LLP Member
KLETZ, Paul Morris
Resigned: 06 April 2013
Appointed Date: 24 July 2006
75 years old
LLP Member
PRYKE SMITH, Michael David
Resigned: 05 April 2014
Appointed Date: 24 July 2006
58 years old
LLP Member
SMITH, Douglas Philip Edward, Dr
Resigned: 06 April 2013
Appointed Date: 24 July 2006
65 years old
LLP Member
WENTWORTH STANLEY, William Montagu
Resigned: 06 April 2013
Appointed Date: 24 July 2006
60 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. 24 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
Annual return made up to 9 December 2015
15 Dec 2015
Total exemption full accounts made up to 5 April 2015
...
... and 92 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. 24 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
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
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: Wdmsp Limited (The "Secured Party")
Description: All the debtor's right,title and interest in and to 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
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: Wdmsp Limited
Description: All stocks,shares,bonds and securities,the rights,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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