ECLIPSE FILM PARTNERS NO.40 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number OC322849
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 one hundred and sixty-five 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; 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.40 LLP are www.eclipsefilmpartnersno40.co.uk, and www.eclipse-film-partners-no-40.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 40 Llp is a Limited Liability Partnership. The company registration number is OC322849. Eclipse Film Partners No 40 Llp has been working since 03 October 2006. The present status of the company is Active. The registered address of Eclipse Film Partners No 40 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. AMLANI, Aatesh is a LLP Member of the company. AYRE, Robert William Lewis is a LLP Member of the company. BARAKJI, Nidal Abdallah is a LLP Member of the company. BARLOW, Graham Nigel is a LLP Member of the company. BENNISON, Andrew Gratrix is a LLP Member of the company. BERTELSEN, Ole Peder is a LLP Member of the company. BLIGHT, Stephen John is a LLP Member of the company. BURGESS, Martin Alan is a LLP Member of the company. BURKE, Christopher Stephen is a LLP Member of the company. CHAUHAN, Rajesh Laxman Jinabhai, Dr is a LLP Member of the company. DAVIES, Timothy Justin is a LLP Member of the company. DEASY, Allan Michael is a LLP Member of the company. DHANOYA, Onkar Singh, Dr is a LLP Member of the company. DORLIN-BARLOW, Amanda Lesley is a LLP Member of the company. DUNCAN, Marc Anndrew is a LLP Member of the company. GOODWIN, Anthony Michael is a LLP Member of the company. GORAN, Simon, Dr is a LLP Member of the company. GRAY, David William is a LLP Member of the company. GREENWOOD, Russell Wayne is a LLP Member of the company. GROCOTT, Christopher Norman is a LLP Member of the company. HORKULAK, Steven is a LLP Member of the company. HULL, Steven is a LLP Member of the company. ILOTT, Peter is a LLP Member of the company. JAMES, Gary William is a LLP Member of the company. JOSHI, Sanjeev is a LLP Member of the company. KATECHIA, Kalpesh Haridas is a LLP Member of the company. KELSO, Stephen Samuel James is a LLP Member of the company. KNIGHTS, David is a LLP Member of the company. LENTHALL, Gavin Antony is a LLP Member of the company. MASHRU, Kanesh, Dr is a LLP Member of the company. MORRIS, Robert William is a LLP Member of the company. NILAND, Paul Wyndham, Dr is a LLP Member of the company. PARKASH, The Estate Of Rajesh is a LLP Member of the company. PATEL, Divyash Aervind, Dr is a LLP Member of the company. PATEL, Jatin is a LLP Member of the company. PATEL, Manish is a LLP Member of the company. PUGH, Jonathon is a LLP Member of the company. REES, Gareth John is a LLP Member of the company. ROBSON, Thomas James is a LLP Member of the company. ROSS, Andrew is a LLP Member of the company. SAPERA, Adam is a LLP Member of the company. SHAH, Abhay is a LLP Member of the company. SINGH, Kevin Shastri is a LLP Member of the company. SMITH, Stephen is a LLP Member of the company. SOLTAN, Manochehr Mohammadi is a LLP Member of the company. TRERISE, Perran is a LLP Member of the company. WOOD, Michael Norman, Dr is a LLP Member of the company. YELLON, Adrian Avi is a LLP Member of the company. LLP Member CRANE, Robert has been resigned. LLP Member HUGHES, Kevin John has been resigned. LLP Member LINDFIELD, Glenn Jonathan has been resigned. LLP Member LLOYD, Geoffrey James Rhodri has been resigned. LLP Member LOCKYER, Martin John has been resigned. LLP Member PRICE, Mark 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
AMLANI, Aatesh
Appointed Date: 28 April 2008
51 years old
LLP Member
AYRE, Robert William Lewis
Appointed Date: 28 April 2008
69 years old
LLP Member
BARAKJI, Nidal Abdallah
Appointed Date: 28 April 2008
59 years old
LLP Member
BARLOW, Graham Nigel
Appointed Date: 28 April 2008
62 years old
LLP Member
BENNISON, Andrew Gratrix
Appointed Date: 28 April 2008
67 years old
LLP Member
BERTELSEN, Ole Peder
Appointed Date: 28 April 2008
95 years old
LLP Member
BLIGHT, Stephen John
Appointed Date: 28 April 2008
63 years old
LLP Member
BURGESS, Martin Alan
Appointed Date: 28 April 2008
70 years old
LLP Member
BURKE, Christopher Stephen
Appointed Date: 28 April 2008
65 years old
LLP Member
CHAUHAN, Rajesh Laxman Jinabhai, Dr
Appointed Date: 28 April 2008
64 years old
LLP Member
DAVIES, Timothy Justin
Appointed Date: 28 April 2008
67 years old
LLP Member
DEASY, Allan Michael
Appointed Date: 28 April 2008
65 years old
LLP Member
DHANOYA, Onkar Singh, Dr
Appointed Date: 28 April 2008
64 years old
LLP Member
DORLIN-BARLOW, Amanda Lesley
Appointed Date: 28 April 2008
60 years old
LLP Member
DUNCAN, Marc Anndrew
Appointed Date: 28 April 2008
62 years old
LLP Member
GOODWIN, Anthony Michael
Appointed Date: 28 April 2008
64 years old
LLP Member
GORAN, Simon, Dr
Appointed Date: 28 April 2008
65 years old
LLP Member
GRAY, David William
Appointed Date: 28 April 2008
71 years old
LLP Member
GREENWOOD, Russell Wayne
Appointed Date: 28 April 2008
57 years old
LLP Member
GROCOTT, Christopher Norman
Appointed Date: 28 April 2008
70 years old
LLP Member
HORKULAK, Steven
Appointed Date: 28 April 2008
62 years old
LLP Member
HULL, Steven
Appointed Date: 28 April 2008
62 years old
LLP Member
ILOTT, Peter
Appointed Date: 28 April 2008
58 years old
LLP Member
JAMES, Gary William
Appointed Date: 28 April 2008
73 years old
LLP Member
JOSHI, Sanjeev
Appointed Date: 28 April 2008
55 years old
LLP Member
KATECHIA, Kalpesh Haridas
Appointed Date: 28 April 2008
53 years old
LLP Member
KELSO, Stephen Samuel James
Appointed Date: 28 April 2008
51 years old
LLP Member
KNIGHTS, David
Appointed Date: 28 April 2008
54 years old
LLP Member
LENTHALL, Gavin Antony
Appointed Date: 28 April 2008
54 years old
LLP Member
MASHRU, Kanesh, Dr
Appointed Date: 28 April 2008
54 years old
LLP Member
MORRIS, Robert William
Appointed Date: 28 April 2008
73 years old
LLP Member
NILAND, Paul Wyndham, Dr
Appointed Date: 28 April 2008
49 years old
LLP Member
PARKASH, The Estate Of Rajesh
Appointed Date: 28 April 2008
56 years old
LLP Member
PATEL, Divyash Aervind, Dr
Appointed Date: 28 April 2008
57 years old
LLP Member
PATEL, Jatin
Appointed Date: 28 April 2008
54 years old
LLP Member
PATEL, Manish
Appointed Date: 28 April 2008
57 years old
LLP Member
PUGH, Jonathon
Appointed Date: 28 April 2008
62 years old
LLP Member
REES, Gareth John
Appointed Date: 28 April 2008
51 years old
LLP Member
ROBSON, Thomas James
Appointed Date: 28 April 2008
68 years old
LLP Member
ROSS, Andrew
Appointed Date: 28 April 2008
68 years old
LLP Member
SAPERA, Adam
Appointed Date: 28 April 2008
70 years old
LLP Member
SHAH, Abhay
Appointed Date: 28 April 2008
55 years old
LLP Member
SINGH, Kevin Shastri
Appointed Date: 28 April 2008
60 years old
LLP Member
SMITH, Stephen
Appointed Date: 28 April 2008
67 years old
LLP Member
SOLTAN, Manochehr Mohammadi
Appointed Date: 28 April 2008
60 years old
LLP Member
TRERISE, Perran
Appointed Date: 28 April 2008
49 years old
LLP Member
WOOD, Michael Norman, Dr
Appointed Date: 27 April 2008
62 years old
LLP Member
YELLON, Adrian Avi
Appointed Date: 28 April 2008
56 years old

Resigned Directors

LLP Member
CRANE, Robert
Resigned: 06 April 2013
Appointed Date: 28 April 2008
51 years old
LLP Member
HUGHES, Kevin John
Resigned: 06 April 2013
Appointed Date: 28 April 2008
59 years old
LLP Member
LINDFIELD, Glenn Jonathan
Resigned: 06 April 2013
Appointed Date: 28 April 2008
66 years old
LLP Member
LLOYD, Geoffrey James Rhodri
Resigned: 06 April 2013
Appointed Date: 28 April 2008
62 years old
LLP Member
LOCKYER, Martin John
Resigned: 06 April 2013
Appointed Date: 28 April 2008
59 years old
LLP Member
PRICE, Mark
Resigned: 06 April 2013
Appointed Date: 28 April 2008
54 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.40 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
12 Jan 2017
Full accounts made up to 5 April 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Jan 2016
Full accounts made up to 5 April 2015
08 Oct 2015
Annual return made up to 3 October 2015
...
... and 155 more events
03 May 2008
Particulars of a mortgage or charge / charge no: 1
23 Oct 2007
Annual return made up to 03/10/07
06 Sep 2007
Accounts for a dormant company made up to 5 April 2007
16 Mar 2007
Accounting reference date shortened from 31/10/07 to 05/04/07
03 Oct 2006
Incorporation

ECLIPSE FILM PARTNERS NO.40 LLP Charges

30 April 2008
Security agreement
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Walt Disney Pictures
Description: Interest in and to the collateral see image for full…
30 April 2008
Security agreement
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: Interest in and to the collateral see image for full…
30 April 2008
Security agreement
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Wdpt Film Distribution Ix, Llc
Description: Interest in and to the collateral see image for full…
30 April 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Wdpt Film Distribution Ix, Llc
Description: Interest in all stocks, shares, bonds and securities, the…
30 April 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: Interest in all stocks, shares, bonds and securities, the…
30 April 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Walt Disney Pictures
Description: Interest in all stocks, shares, bonds and securities, the…
30 April 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited
Description: All the right title and interest from time to time in and…
30 April 2008
Copyright mortgage and assignment
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All right title and interest in and to the collateral with…
30 April 2008
Copyright mortgage and assignment
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Walt Disney Pictures
Description: All right title and interest in and to the collateral with…
30 April 2008
Copyright mortgage and assignment
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Wdpt Film Distribution Viii,Llc,
Description: All right title and interest in and to the collateral with…

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