ECLIPSE FILM PARTNERS NO.37 LLP
LONDON

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Company number OC322846
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 fifty-eight 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 1 October 2016 with updates. The most likely internet sites of ECLIPSE FILM PARTNERS NO.37 LLP are www.eclipsefilmpartnersno37.co.uk, and www.eclipse-film-partners-no-37.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Eclipse Film Partners No 37 Llp is a Limited Liability Partnership. The company registration number is OC322846. Eclipse Film Partners No 37 Llp has been working since 03 October 2006. The present status of the company is Active. The registered address of Eclipse Film Partners No 37 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. BERTELSEN, Ole Peder is a LLP Member of the company. BRAID, Colin Steven is a LLP Member of the company. NEAVE, Andrew David is a LLP Member of the company. OCONNOR, Paul is a LLP Member of the company. HERFSTTAFEL INVESTMENTS B V is a LLP Member of the company. LLP Member GALE, Stephen has been resigned. LLP Member PICKERING, David 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
BERTELSEN, Ole Peder
Appointed Date: 19 March 2007
94 years old
LLP Member
BRAID, Colin Steven
Appointed Date: 19 March 2007
59 years old
LLP Member
NEAVE, Andrew David
Appointed Date: 19 March 2007
58 years old
LLP Member
OCONNOR, Paul
Appointed Date: 19 March 2007
54 years old
LLP Member
HERFSTTAFEL INVESTMENTS B V
Appointed Date: 04 April 2008

Resigned Directors

LLP Member
GALE, Stephen
Resigned: 05 April 2014
Appointed Date: 19 March 2007
68 years old
LLP Member
PICKERING, David
Resigned: 06 April 2013
Appointed Date: 19 March 2007
71 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.37 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
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Dec 2015
Total exemption full accounts made up to 5 April 2015
01 Oct 2015
Annual return made up to 1 October 2015
...
... and 48 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.37 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 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
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
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
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: Wdpt Film Distribution Viii, Llc
Description: All stocks shares bonds and securities, the rights, the…
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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