ECLIPSE FILM PARTNERS NO. 26 LLP
LONDON

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Company number OC316633
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 nine 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; 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. 26 LLP are www.eclipsefilmpartnersno26.co.uk, and www.eclipse-film-partners-no-26.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 26 Llp is a Limited Liability Partnership. The company registration number is OC316633. Eclipse Film Partners No 26 Llp has been working since 09 December 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 26 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. DANIEL, Paul Richard is a LLP Member of the company. DIN, Stephen Trevor is a LLP Member of the company. DUDLEY, Michael John Thornton is a LLP Member of the company. INGLIS, John Edward is a LLP Member of the company. JOHNSON, Richard Douglas is a LLP Member of the company. PAGET, James Hedley is a LLP Member of the company. ROBINS, David Anthony is a LLP Member of the company. SHAIKH, Tariq is a LLP Member of the company. WEST, Stephen Arthur is a LLP Member of the company. WIGGIN, Thomas Henry is a LLP Member of the company. HERFSTTAFEL INVESTMENTS B V is a LLP Member of the company. LLP Member BAINES, Jonathan Fitzroy Talbot has been resigned. LLP Member CHENEVIX TRENCH, Jonathan Charles Stuart has been resigned. LLP Member DRAX, Jeremy Ryton has been resigned. LLP Member HOLLOND, James Nicholas has been resigned. LLP Member HUSSEY, Simon James has been resigned. LLP Member LE MAY, Malcolm John has been resigned. LLP Member NOTLEY, Sean Jonathan 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
DANIEL, Paul Richard
Appointed Date: 24 July 2006
65 years old
LLP Member
DIN, Stephen Trevor
Appointed Date: 24 July 2006
61 years old
LLP Member
DUDLEY, Michael John Thornton
Appointed Date: 24 July 2006
68 years old
LLP Member
INGLIS, John Edward
Appointed Date: 24 July 2006
63 years old
LLP Member
JOHNSON, Richard Douglas
Appointed Date: 24 July 2006
61 years old
LLP Member
PAGET, James Hedley
Appointed Date: 24 July 2006
58 years old
LLP Member
ROBINS, David Anthony
Appointed Date: 24 July 2006
76 years old
LLP Member
SHAIKH, Tariq
Appointed Date: 24 July 2006
56 years old
LLP Member
WEST, Stephen Arthur
Appointed Date: 24 July 2006
66 years old
LLP Member
WIGGIN, Thomas Henry
Appointed Date: 24 July 2006
56 years old
LLP Member
HERFSTTAFEL INVESTMENTS B V
Appointed Date: 04 April 2008

Resigned Directors

LLP Member
BAINES, Jonathan Fitzroy Talbot
Resigned: 06 April 2013
Appointed Date: 24 July 2006
76 years old
LLP Member
CHENEVIX TRENCH, Jonathan Charles Stuart
Resigned: 06 April 2013
Appointed Date: 24 July 2006
64 years old
LLP Member
DRAX, Jeremy Ryton
Resigned: 06 April 2013
Appointed Date: 24 July 2006
65 years old
LLP Member
HOLLOND, James Nicholas
Resigned: 06 April 2013
Appointed Date: 24 July 2006
66 years old
LLP Member
HUSSEY, Simon James
Resigned: 06 April 2013
Appointed Date: 24 July 2006
63 years old
LLP Member
LE MAY, Malcolm John
Resigned: 06 April 2013
Appointed Date: 24 July 2006
67 years old
LLP Member
NOTLEY, Sean Jonathan
Resigned: 06 April 2013
Appointed Date: 24 July 2006
62 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. 26 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
12 Jan 2017
Full accounts made up to 5 April 2016
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Jan 2016
Full accounts made up to 5 April 2015
14 Dec 2015
Annual return made up to 9 December 2015
...
... and 99 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. 26 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…
21 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…
21 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…
21 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…
21 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All stocks,shares,bonds and securities,the rights,the…
21 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…
21 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…
21 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…
21 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…
21 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…
21 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited
Description: All the right title and interest (if any) in and to all…

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