ECLIPSE FILM PARTNERS NO. 6 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number OC316487
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 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 28 November 2016 with updates. The most likely internet sites of ECLIPSE FILM PARTNERS NO. 6 LLP are www.eclipsefilmpartnersno6.co.uk, and www.eclipse-film-partners-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Eclipse Film Partners No 6 Llp is a Limited Liability Partnership. The company registration number is OC316487. Eclipse Film Partners No 6 Llp has been working since 30 November 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 6 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. DAVIS, Peter John, Sir is a LLP Member of the company. FISHER, Andrew Charles is a LLP Member of the company. GRAINGER, Russell Kirk is a LLP Member of the company. HAWKINS, John Eric is a LLP Member of the company. RILEY, Bennett is a LLP Member of the company. HERFSTTAFEL INVESTMENTS B V is a LLP Member of the company. LLP Member BOND, Roderick Clive has been resigned. LLP Member BOWMAN, Neil Robert has been resigned. LLP Member DOCHERTY, James Thomas Robert has been resigned. LLP Member HIGGINS, Nigel Paul has been resigned. LLP Member HOORNWEG, Roberto has been resigned. LLP Member LEWIS, Eric James has been resigned. LLP Member VICKERMAN, John Michael 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
DAVIS, Peter John, Sir
Appointed Date: 03 April 2006
84 years old
LLP Member
FISHER, Andrew Charles
Appointed Date: 03 April 2006
64 years old
LLP Member
GRAINGER, Russell Kirk
Appointed Date: 03 April 2006
72 years old
LLP Member
HAWKINS, John Eric
Appointed Date: 03 April 2006
72 years old
LLP Member
RILEY, Bennett
Appointed Date: 03 April 2006
53 years old
LLP Member
HERFSTTAFEL INVESTMENTS B V
Appointed Date: 04 April 2008

Resigned Directors

LLP Member
BOND, Roderick Clive
Resigned: 06 April 2013
Appointed Date: 03 April 2006
67 years old
LLP Member
BOWMAN, Neil Robert
Resigned: 06 April 2013
Appointed Date: 03 April 2006
83 years old
LLP Member
DOCHERTY, James Thomas Robert
Resigned: 06 April 2013
Appointed Date: 03 April 2006
65 years old
LLP Member
HIGGINS, Nigel Paul
Resigned: 06 April 2014
Appointed Date: 03 April 2006
65 years old
LLP Member
HOORNWEG, Roberto
Resigned: 06 April 2010
Appointed Date: 03 April 2006
57 years old
LLP Member
LEWIS, Eric James
Resigned: 06 April 2013
Appointed Date: 03 April 2006
78 years old
LLP Member
VICKERMAN, John Michael
Resigned: 06 April 2013
Appointed Date: 03 April 2006
64 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. 6 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
06 Dec 2016
Total exemption full accounts made up to 5 April 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
18 Jan 2016
Total exemption full accounts made up to 5 April 2015
30 Nov 2015
Annual return made up to 30 November 2015
...
... and 80 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. 6 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…
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…
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…
4 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…
4 April 2006
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…
4 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…
4 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: N.I.I.B. Group Limited
Description: All right title and interest (if any) from time to time in…

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