ECLIPSE FILM PARTNERS NO.4 LLP
LONDON

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Company number OC316520
Status Active
Incorporation Date 1 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 thirteen 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; Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of ECLIPSE FILM PARTNERS NO.4 LLP are www.eclipsefilmpartnersno4.co.uk, and www.eclipse-film-partners-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Eclipse Film Partners No 4 Llp is a Limited Liability Partnership. The company registration number is OC316520. Eclipse Film Partners No 4 Llp has been working since 01 December 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 4 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. ALTON, Colin Mark is a LLP Member of the company. DOUGLAS, Robert James is a LLP Member of the company. THOMAS, Keith Gordon is a LLP Member of the company. LLP Member ARMSTRONG, Colin North has been resigned. LLP Member ARNOLD, David Philip James has been resigned. LLP Member BOWMAN, Neil Robert has been resigned. LLP Member FREEDMAN, Douglas Alan has been resigned. LLP Member HARRISON, Christopher Alan has been resigned. LLP Member KAYSER, Michael Arthur has been resigned. LLP Member KRUMINS, Janis Jekabs has been resigned. LLP Member LENSON, Mitchel Andrew has been resigned. LLP Member LIMB, David Bryan has been resigned. LLP Member MONCUR, John Frederick has been resigned. LLP Member MOSS, Kenneth Richard has been resigned. LLP Member MUSCAT, Kevin has been resigned. LLP Member TAYLOR, John Michael, Sir has been resigned. LLP Member THORNTON, David Michael has been resigned. LLP Member WICHELOW, Phillip Arthur has been resigned. LLP Member WILSON, Richard William has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 01 December 2005
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 01 December 2005
LLP Member
ALTON, Colin Mark
Appointed Date: 03 April 2006
67 years old
LLP Member
DOUGLAS, Robert James
Appointed Date: 03 April 2006
53 years old
LLP Member
THOMAS, Keith Gordon
Appointed Date: 03 April 2006
67 years old

Resigned Directors

LLP Member
ARMSTRONG, Colin North
Resigned: 06 April 2013
Appointed Date: 03 April 2006
61 years old
LLP Member
ARNOLD, David Philip James
Resigned: 06 April 2013
Appointed Date: 03 April 2006
70 years old
LLP Member
BOWMAN, Neil Robert
Resigned: 06 April 2013
Appointed Date: 03 April 2006
83 years old
LLP Member
FREEDMAN, Douglas Alan
Resigned: 06 April 2013
Appointed Date: 03 April 2006
51 years old
LLP Member
HARRISON, Christopher Alan
Resigned: 06 April 2013
Appointed Date: 03 April 2006
70 years old
LLP Member
KAYSER, Michael Arthur
Resigned: 06 April 2013
Appointed Date: 03 April 2006
70 years old
LLP Member
KRUMINS, Janis Jekabs
Resigned: 05 April 2014
Appointed Date: 03 April 2006
61 years old
LLP Member
LENSON, Mitchel Andrew
Resigned: 05 April 2014
Appointed Date: 03 April 2006
71 years old
LLP Member
LIMB, David Bryan
Resigned: 06 April 2013
Appointed Date: 03 April 2006
66 years old
LLP Member
MONCUR, John Frederick
Resigned: 06 April 2013
Appointed Date: 03 April 2006
59 years old
LLP Member
MOSS, Kenneth Richard
Resigned: 06 April 2013
Appointed Date: 03 April 2006
67 years old
LLP Member
MUSCAT, Kevin
Resigned: 06 April 2011
Appointed Date: 03 April 2006
52 years old
LLP Member
TAYLOR, John Michael, Sir
Resigned: 05 April 2014
Appointed Date: 03 April 2006
82 years old
LLP Member
THORNTON, David Michael
Resigned: 06 April 2013
Appointed Date: 03 April 2006
87 years old
LLP Member
WICHELOW, Phillip Arthur
Resigned: 06 April 2013
Appointed Date: 03 April 2006
81 years old
LLP Member
WILSON, Richard William
Resigned: 06 April 2013
Appointed Date: 03 April 2006
72 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.4 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
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Dec 2016
Total exemption full accounts made up to 5 April 2016
18 Jan 2016
Total exemption full accounts made up to 5 April 2015
...
... and 103 more events
18 Apr 2006
Particulars of mortgage/charge
18 Apr 2006
Particulars of mortgage/charge
11 Apr 2006
Particulars of mortgage/charge
04 Jan 2006
Accounting reference date shortened from 31/12/06 to 05/04/06
01 Dec 2005
Incorporation

ECLIPSE FILM PARTNERS NO.4 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: All stocks,shares,bonds and securities,the rights,the…
5 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vi Llc
Description: All stocks,share,bonds and securities,the rights,the…
5 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television
Description: All stocks,shares,bonds and securities,the rights,the…
5 April 2006
Security agreement
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All right,title and interest in and to the collateral. See…
5 April 2006
Security agreement
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vi
Description: All right,title and interest in and to the collateral. See…
5 April 2006
Security agreement
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television
Description: All right,title and interest in and to the collateral. See…
5 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: N.I.I.B Group Limited
Description: By way of first fixed charge all the right, title and…

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