ECLIPSE FILM PARTNERS NO. 5 LLP
LONDON

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Company number OC316486
Status Active
Incorporation Date 30 November 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 ninety-one events have happened. The last three records are Member's details changed for Mr Paul Gerard Davis on 3 March 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; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of ECLIPSE FILM PARTNERS NO. 5 LLP are www.eclipsefilmpartnersno5.co.uk, and www.eclipse-film-partners-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Eclipse Film Partners No 5 Llp is a Limited Liability Partnership. The company registration number is OC316486. Eclipse Film Partners No 5 Llp has been working since 30 November 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 5 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. CARLISLE, Anthony Edwin is a LLP Member of the company. DAVIS, Paul Gerard is a LLP Member of the company. FRANCIS, Richard John is a LLP Member of the company. MILLER, Timothy John, Dr is a LLP Member of the company. OLIVER, Jo Anthony Jason is a LLP Member of the company. RIDGE, Darren Michael is a LLP Member of the company. RIDGE, Maria Victoria Tonia is a LLP Member of the company. SEAL, Jonathan Darell is a LLP Member of the company. HERFSTTAFEL INVESTMENTS B V is a LLP Member of the company. LLP Member ALT, Anthony Joseph has been resigned. LLP Member DODD, Paul Martin Rendell has been resigned. LLP Member GRANT, John Albert Martin has been resigned. LLP Member GREIG, Louis Stourton has been resigned. LLP Member GRISAY, Alain Leopold has been resigned. LLP Member PLUMBE, John Lawrence has been resigned. LLP Member POTTS, Christopher Ator has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 30 November 2005
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 30 November 2005
LLP Member
CARLISLE, Anthony Edwin
Appointed Date: 03 April 2006
78 years old
LLP Member
DAVIS, Paul Gerard
Appointed Date: 03 April 2006
58 years old
LLP Member
FRANCIS, Richard John
Appointed Date: 03 April 2006
78 years old
LLP Member
MILLER, Timothy John, Dr
Appointed Date: 03 April 2006
68 years old
LLP Member
OLIVER, Jo Anthony Jason
Appointed Date: 03 April 2006
56 years old
LLP Member
RIDGE, Darren Michael
Appointed Date: 03 April 2006
62 years old
LLP Member
RIDGE, Maria Victoria Tonia
Appointed Date: 03 April 2006
62 years old
LLP Member
SEAL, Jonathan Darell
Appointed Date: 03 April 2006
63 years old
LLP Member
HERFSTTAFEL INVESTMENTS B V
Appointed Date: 04 April 2008

Resigned Directors

LLP Member
ALT, Anthony Joseph
Resigned: 06 April 2014
Appointed Date: 03 April 2006
79 years old
LLP Member
DODD, Paul Martin Rendell
Resigned: 06 April 2013
Appointed Date: 03 April 2006
68 years old
LLP Member
GRANT, John Albert Martin
Resigned: 06 April 2013
Appointed Date: 03 April 2006
80 years old
LLP Member
GREIG, Louis Stourton
Resigned: 06 April 2013
Appointed Date: 03 April 2006
69 years old
LLP Member
GRISAY, Alain Leopold
Resigned: 05 April 2014
Appointed Date: 03 April 2006
71 years old
LLP Member
PLUMBE, John Lawrence
Resigned: 06 April 2013
Appointed Date: 03 April 2006
73 years old
LLP Member
POTTS, Christopher Ator
Resigned: 06 April 2013
Appointed Date: 03 April 2006
58 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. 5 LLP Events

06 Mar 2017
Member's details changed for Mr Paul Gerard Davis on 3 March 2017
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
15 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 81 more events
18 Apr 2006
Particulars of mortgage/charge
18 Apr 2006
Particulars of mortgage/charge
11 Apr 2006
Particulars of mortgage/charge
12 Jan 2006
Accounting reference date shortened from 30/11/06 to 05/04/06
30 Nov 2005
Incorporation

ECLIPSE FILM PARTNERS NO. 5 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…
4 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…
4 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…
4 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…
4 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All stocks shares bonds and securities of any kind the…
4 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vi Llc
Description: All stocks shares bonds and securities of any kind the…
4 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Walt Disney Pictures and Television
Description: All stocks shares bonds and securities of any kind the…
4 April 2006
A security agreement
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdmsp Limited
Description: All right title and interest in and to the collateral being…
4 April 2006
A security agreement
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vi Llc
Description: All right title and interest in and to the collateral being…
4 April 2006
A 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 being…
4 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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