ECLIPSE FILM PARTNERS NO. 3 LLP
LONDON

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Company number OC316485
Status Active
Incorporation Date 30 November 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 twenty-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 15 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. 3 LLP are www.eclipsefilmpartnersno3.co.uk, and www.eclipse-film-partners-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Eclipse Film Partners No 3 Llp is a Limited Liability Partnership. The company registration number is OC316485. Eclipse Film Partners No 3 Llp has been working since 30 November 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 3 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. BEST, Anthony John is a LLP Member of the company. COX, Michael is a LLP Member of the company. D'ARCY, Philippa Clare is a LLP Member of the company. DAVIS, Peter John, Sir is a LLP Member of the company. FLOYD, Simon is a LLP Member of the company. HAMMOND, Elizabeth Claire Louise is a LLP Member of the company. HAMMOND, Paul is a LLP Member of the company. IBBOTT, Christopher James, Prof is a LLP Member of the company. PEACHEY, Matthew Richard is a LLP Member of the company. PERRY, Matthew is a LLP Member of the company. RUSHBY, Philip is a LLP Member of the company. YARROW, David Eric is a LLP Member of the company. LLP Member GREIG, Jonathan has been resigned. LLP Member HAMER, Penelope has been resigned. LLP Member KERSHAW, George Mitton has been resigned. LLP Member MCINTYRE, Andrew James has been resigned. LLP Member MULLINS, Paul Palmer has been resigned. LLP Member PICKARD, Nigel Barry has been resigned. LLP Member POTTS, Christopher Ator has been resigned. LLP Member RAKU, Ghislaine Carol has been resigned. LLP Member STUART, Gordon Mckenzie has been resigned. LLP Member UPHAM, Christopher has been resigned. LLP Member UPHAM, Margaret Eleanor has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 30 November 2005
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 30 November 2005
LLP Member
BEST, Anthony John
Appointed Date: 03 April 2006
64 years old
LLP Member
COX, Michael
Appointed Date: 03 April 2006
81 years old
LLP Member
D'ARCY, Philippa Clare
Appointed Date: 03 April 2006
66 years old
LLP Member
DAVIS, Peter John, Sir
Appointed Date: 03 April 2006
83 years old
LLP Member
FLOYD, Simon
Appointed Date: 03 April 2006
57 years old
LLP Member
HAMMOND, Elizabeth Claire Louise
Appointed Date: 03 April 2006
59 years old
LLP Member
HAMMOND, Paul
Appointed Date: 03 April 2006
66 years old
LLP Member
IBBOTT, Christopher James, Prof
Appointed Date: 03 April 2006
79 years old
LLP Member
PEACHEY, Matthew Richard
Appointed Date: 03 April 2006
58 years old
LLP Member
PERRY, Matthew
Appointed Date: 03 April 2006
57 years old
LLP Member
RUSHBY, Philip
Appointed Date: 03 April 2006
67 years old
LLP Member
YARROW, David Eric
Appointed Date: 03 April 2006
59 years old

Resigned Directors

LLP Member
GREIG, Jonathan
Resigned: 06 April 2013
Appointed Date: 03 April 2006
67 years old
LLP Member
HAMER, Penelope
Resigned: 05 April 2014
Appointed Date: 03 April 2006
71 years old
LLP Member
KERSHAW, George Mitton
Resigned: 06 April 2013
Appointed Date: 03 April 2006
72 years old
LLP Member
MCINTYRE, Andrew James
Resigned: 06 April 2013
Appointed Date: 03 April 2006
69 years old
LLP Member
MULLINS, Paul Palmer
Resigned: 05 April 2014
Appointed Date: 03 April 2006
66 years old
LLP Member
PICKARD, Nigel Barry
Resigned: 06 April 2013
Appointed Date: 03 April 2006
84 years old
LLP Member
POTTS, Christopher Ator
Resigned: 06 April 2013
Appointed Date: 03 April 2006
58 years old
LLP Member
RAKU, Ghislaine Carol
Resigned: 05 April 2014
Appointed Date: 03 April 2006
69 years old
LLP Member
STUART, Gordon Mckenzie
Resigned: 06 April 2013
Appointed Date: 03 April 2006
62 years old
LLP Member
UPHAM, Christopher
Resigned: 06 April 2013
Appointed Date: 03 April 2006
77 years old
LLP Member
UPHAM, Margaret Eleanor
Resigned: 03 April 2013
Appointed Date: 03 April 2006
78 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. 3 LLP Events

15 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 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
02 Feb 2016
Termination of appointment of Christopher Ator Potts as a member on 6 April 2013
18 Jan 2016
Total exemption full accounts made up to 5 April 2015
...
... and 112 more events
18 Apr 2006
Particulars of mortgage/charge
18 Apr 2006
Particulars of mortgage/charge
11 Apr 2006
Particulars of mortgage/charge
12 Jan 2006
Accounting reference date shortened from 30/11/06 to 05/04/06
30 Nov 2005
Incorporation

ECLIPSE FILM PARTNERS NO. 3 LLP Charges

5 April 2006
Copyright mortgage and assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Wdmsp Limited (The 'Secured Party')
Description: All right title and interest in and to the collateral…
5 April 2006
Copyright mortgage and assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television (The 'Secured Party')
Description: All right title and interest in and to the collateral…
5 April 2006
Copyright mortgage and assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vi, Llc (The 'Secured Party')
Description: All right title and interest in and to the collateral…
5 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: By way of fixed charge present and future from time to…
5 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vi, Llc
Description: By way of fixed charge present and future from time to…
5 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television
Description: By way of fixed charge present and future from time to…
5 April 2006
Security agreement
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All of the right title and interest in and to the…
5 April 2006
Security agreement
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television
Description: All of the right title and interest in and to the…
5 April 2006
Security agreement
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vi, Llc
Description: All of the right title and interest in and to the…
5 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: N.I.I.B Group Limited
Description: All right title and interest in and to all monies from time…

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