ECLIPSE FILM PARTNERS NO.34 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number OC322842
Status Active
Incorporation Date 3 October 2006
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 ninety-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 23 February 2017; Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of ECLIPSE FILM PARTNERS NO.34 LLP are www.eclipsefilmpartnersno34.co.uk, and www.eclipse-film-partners-no-34.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Eclipse Film Partners No 34 Llp is a Limited Liability Partnership. The company registration number is OC322842. Eclipse Film Partners No 34 Llp has been working since 03 October 2006. The present status of the company is Active. The registered address of Eclipse Film Partners No 34 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. DAVIES, Jeremy Jenkin is a LLP Member of the company. GORDON, Campbell is a LLP Member of the company. GREEN, Terence Anthony is a LLP Member of the company. HILLIARD, Thomas David is a LLP Member of the company. KINGAN, Stephen Nicholas is a LLP Member of the company. LAING, Alan Wallace is a LLP Member of the company. MARCUS, Jason Robert is a LLP Member of the company. MOORE, John Richard is a LLP Member of the company. MOORE, Polly Octavia is a LLP Member of the company. NOORDEEN, Mohamed Hamza Hilali, Dr is a LLP Member of the company. ROTHWELL, Alan is a LLP Member of the company. SMITH, William James is a LLP Member of the company. WEBB, Anthony Bernard St John is a LLP Member of the company. LLP Member ALLAN, Nicholas Timothy has been resigned. LLP Member DEVINE, Damien has been resigned. LLP Member LARKIN, Anthony Gerrard has been resigned. LLP Member MAY, Granville Robert has been resigned. LLP Member PHILLIPS, Nicholas James has been resigned. LLP Member PRICE, Mark has been resigned. LLP Member SMITH, Neil James has been resigned. LLP Member SWINGLEHURST, Hutton Daniel John has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 03 October 2006
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 03 October 2006
LLP Member
DAVIES, Jeremy Jenkin
Appointed Date: 19 March 2007
62 years old
LLP Member
GORDON, Campbell
Appointed Date: 19 March 2007
69 years old
LLP Member
GREEN, Terence Anthony
Appointed Date: 19 March 2007
74 years old
LLP Member
HILLIARD, Thomas David
Appointed Date: 19 March 2007
79 years old
LLP Member
KINGAN, Stephen Nicholas
Appointed Date: 19 March 2007
72 years old
LLP Member
LAING, Alan Wallace
Appointed Date: 19 March 2007
67 years old
LLP Member
MARCUS, Jason Robert
Appointed Date: 19 March 2007
53 years old
LLP Member
MOORE, John Richard
Appointed Date: 19 March 2007
57 years old
LLP Member
MOORE, Polly Octavia
Appointed Date: 19 March 2007
51 years old
LLP Member
NOORDEEN, Mohamed Hamza Hilali, Dr
Appointed Date: 19 March 2007
65 years old
LLP Member
ROTHWELL, Alan
Appointed Date: 19 March 2007
69 years old
LLP Member
SMITH, William James
Appointed Date: 19 March 2007
70 years old
LLP Member
WEBB, Anthony Bernard St John
Appointed Date: 19 March 2007
77 years old

Resigned Directors

LLP Member
ALLAN, Nicholas Timothy
Resigned: 06 April 2013
Appointed Date: 19 March 2007
67 years old
LLP Member
DEVINE, Damien
Resigned: 05 April 2014
Appointed Date: 19 March 2007
65 years old
LLP Member
LARKIN, Anthony Gerrard
Resigned: 06 April 2013
Appointed Date: 19 March 2007
58 years old
LLP Member
MAY, Granville Robert
Resigned: 06 April 2013
Appointed Date: 19 March 2007
78 years old
LLP Member
PHILLIPS, Nicholas James
Resigned: 06 April 2013
Appointed Date: 19 March 2007
62 years old
LLP Member
PRICE, Mark
Resigned: 06 April 2013
Appointed Date: 19 March 2007
54 years old
LLP Member
SMITH, Neil James
Resigned: 06 April 2013
Appointed Date: 19 March 2007
60 years old
LLP Member
SWINGLEHURST, Hutton Daniel John
Resigned: 06 April 2013
Appointed Date: 19 March 2007
55 years old

Persons With Significant Control

Future Films ( Management Services) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members
Future Films ( Partnership Services ) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members

ECLIPSE FILM PARTNERS NO.34 LLP Events

23 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 23 February 2017
05 Jan 2017
Total exemption full accounts made up to 5 April 2016
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Dec 2015
Total exemption full accounts made up to 5 April 2015
05 Oct 2015
Annual return made up to 3 October 2015
...
... and 82 more events
29 Mar 2007
New member appointed
29 Mar 2007
New member appointed
26 Mar 2007
Particulars of mortgage/charge
16 Mar 2007
Accounting reference date shortened from 31/10/07 to 05/04/07
03 Oct 2006
Incorporation

ECLIPSE FILM PARTNERS NO.34 LLP Charges

19 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Wdpt Film Distribution Viii, Llc
Description: All stocks shares bonds and securities, the rights, the…
19 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All stocks shares bonds and securities, the rights, the…
19 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures
Description: All stocks shares bonds and securities, the rights, the…
19 March 2007
A security agreement
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures
Description: All right title and interest in and to the collateral. See…
19 March 2007
A security agreement
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Wdpt Film Distribution Viii, Llc
Description: All right title and interest in and to the collateral. See…
19 March 2007
A security agreement
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All right title and interest in and to the collateral. See…
19 March 2007
Copyright mortgage and assignment
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures
Description: All right title and interest in and to the collateral…
19 March 2007
Copyright mortgage and assignment
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Wdpt Film Distribution Viii, Llc
Description: All right title and interest in and to the collateral…
19 March 2007
Copyright mortgage and assignment
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All right title and interest in and to the collateral…
19 March 2007
Debenture
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited
Description: First fixed charge all the chargor's right,title and…

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