ECLIPSE FILM PARTNERS NO. 25 LLP
LONDON

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Company number OC316632
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 thirteen 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 9 December 2016 with updates. The most likely internet sites of ECLIPSE FILM PARTNERS NO. 25 LLP are www.eclipsefilmpartnersno25.co.uk, and www.eclipse-film-partners-no-25.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 25 Llp is a Limited Liability Partnership. The company registration number is OC316632. Eclipse Film Partners No 25 Llp has been working since 09 December 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 25 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, James is a LLP Member of the company. CAMPANINI, James Aldo is a LLP Member of the company. CLARANCE, Leon Alexander is a LLP Member of the company. COX, Adrian Neil is a LLP Member of the company. PULLMAN, Andrew Christian is a LLP Member of the company. ROBSON, Diana Clare is a LLP Member of the company. RUCK, Jonathan is a LLP Member of the company. WILKERSON, Julie Karen is a LLP Member of the company. HERFSTTAFEL INVESTMENTS B V is a LLP Member of the company. LLP Member BRADLEY, Edward Leonard has been resigned. LLP Member CATTANEO, Charles Enea has been resigned. LLP Member HOWARD, Susan Deborah has been resigned. LLP Member KLETZ, Paul Morris has been resigned. LLP Member LORD, Clive Graham has been resigned. LLP Member LOVIS, Seth has been resigned. LLP Member RODNEY, Stephen Mark has been resigned. LLP Member STAIT, Julian has been resigned. LLP Member TROTT, David Richard has been resigned. LLP Member TUCKER, Julian Antony has been resigned. LLP Member WATSON, Peter Maurice 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, James
Appointed Date: 24 July 2006
57 years old
LLP Member
CAMPANINI, James Aldo
Appointed Date: 24 July 2006
57 years old
LLP Member
CLARANCE, Leon Alexander
Appointed Date: 24 July 2006
51 years old
LLP Member
COX, Adrian Neil
Appointed Date: 24 July 2006
68 years old
LLP Member
PULLMAN, Andrew Christian
Appointed Date: 24 July 2006
64 years old
LLP Member
ROBSON, Diana Clare
Appointed Date: 24 July 2006
71 years old
LLP Member
RUCK, Jonathan
Appointed Date: 24 July 2006
51 years old
LLP Member
WILKERSON, Julie Karen
Appointed Date: 24 July 2006
66 years old
LLP Member
HERFSTTAFEL INVESTMENTS B V
Appointed Date: 04 April 2008

Resigned Directors

LLP Member
BRADLEY, Edward Leonard
Resigned: 06 April 2009
Appointed Date: 24 July 2006
68 years old
LLP Member
CATTANEO, Charles Enea
Resigned: 06 April 2013
Appointed Date: 24 July 2006
62 years old
LLP Member
HOWARD, Susan Deborah
Resigned: 05 April 2014
Appointed Date: 24 July 2006
61 years old
LLP Member
KLETZ, Paul Morris
Resigned: 06 April 2013
Appointed Date: 24 July 2006
75 years old
LLP Member
LORD, Clive Graham
Resigned: 06 April 2013
Appointed Date: 24 July 2006
65 years old
LLP Member
LOVIS, Seth
Resigned: 06 April 2013
Appointed Date: 24 July 2006
56 years old
LLP Member
RODNEY, Stephen Mark
Resigned: 05 April 2014
Appointed Date: 24 July 2006
60 years old
LLP Member
STAIT, Julian
Resigned: 05 April 2014
Appointed Date: 24 July 2006
59 years old
LLP Member
TROTT, David Richard
Resigned: 05 April 2014
Appointed Date: 24 July 2006
62 years old
LLP Member
TUCKER, Julian Antony
Resigned: 05 April 2014
Appointed Date: 24 July 2006
61 years old
LLP Member
WATSON, Peter Maurice
Resigned: 05 April 2014
Appointed Date: 24 July 2006
69 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. 25 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
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
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 103 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. 25 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 Lcc
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 ("Secured Party")
Description: All the debtor's right,title and interst 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")
Description: All of 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 of 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…

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