ECLIPSE FILM PARTNERS NO.36 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number OC322845
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 seventy-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; 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.36 LLP are www.eclipsefilmpartnersno36.co.uk, and www.eclipse-film-partners-no-36.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Eclipse Film Partners No 36 Llp is a Limited Liability Partnership. The company registration number is OC322845. Eclipse Film Partners No 36 Llp has been working since 03 October 2006. The present status of the company is Active. The registered address of Eclipse Film Partners No 36 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. BROWN, Alan Neil is a LLP Member of the company. CHEPNER, Ian Michael is a LLP Member of the company. CREAGH COEN, Jonathan Charles is a LLP Member of the company. HAYNES, William Paul Glen is a LLP Member of the company. OAKLEY, Simon is a LLP Member of the company. TYER, Rupert Peregrine Austin is a LLP Member of the company. UGGLA, Lance Darrell Gordon is a LLP Member of the company. VERITY, Brian is a LLP Member of the company. LLP Member BURGESS, James has been resigned. LLP Member HARRIS, John Norman has been resigned. LLP Member HARRIS, Pamela Mary has been resigned. LLP Member MICHELS, Emmanuelle 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
BROWN, Alan Neil
Appointed Date: 20 March 2007
69 years old
LLP Member
CHEPNER, Ian Michael
Appointed Date: 20 March 2007
77 years old
LLP Member
CREAGH COEN, Jonathan Charles
Appointed Date: 20 March 2007
61 years old
LLP Member
HAYNES, William Paul Glen
Appointed Date: 20 March 2007
65 years old
LLP Member
OAKLEY, Simon
Appointed Date: 20 March 2007
54 years old
LLP Member
TYER, Rupert Peregrine Austin
Appointed Date: 20 March 2007
63 years old
LLP Member
UGGLA, Lance Darrell Gordon
Appointed Date: 20 March 2007
64 years old
LLP Member
VERITY, Brian
Appointed Date: 20 March 2007
76 years old

Resigned Directors

LLP Member
BURGESS, James
Resigned: 06 April 2013
Appointed Date: 20 March 2007
39 years old
LLP Member
HARRIS, John Norman
Resigned: 06 April 2013
Appointed Date: 20 March 2007
68 years old
LLP Member
HARRIS, Pamela Mary
Resigned: 06 April 2013
Appointed Date: 20 March 2007
67 years old
LLP Member
MICHELS, Emmanuelle
Resigned: 05 April 2014
Appointed Date: 20 March 2007
58 years old

Persons With Significant Control

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

ECLIPSE FILM PARTNERS NO.36 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
07 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 62 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.36 LLP Charges

20 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…
20 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…
20 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…
20 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All stocks shares bonds and securities, the rights, the…
20 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…
20 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Walt Disney Pictures
Description: All stocks shares bonds and securities,the rights, the…
20 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…
20 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…
20 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…
20 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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