ECLIPSE FILM PARTNERS NO. 8 LLP
LONDON

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Company number OC316489
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 eighty-two 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. 8 LLP are www.eclipsefilmpartnersno8.co.uk, and www.eclipse-film-partners-no-8.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 8 Llp is a Limited Liability Partnership. The company registration number is OC316489. Eclipse Film Partners No 8 Llp has been working since 30 November 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 8 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. MCINTYRE, Andrew James is a LLP Member of the company. REID, Anthony Arthur is a LLP Member of the company. SHAW, David Quinton Henning is a LLP Member of the company. THOMAS, Keith Gordon is a LLP Member of the company. WILLEY, Peter Gilhespy is a LLP Member of the company. HERFSTTAFEL INVESTMENTS B V is a LLP Member of the company. LLP Member BOWMAN, Neil Robert has been resigned. LLP Member JANNAWAY, Mark Brian has been resigned. LLP Member KRUMINS, Janis Jekabs has been resigned. LLP Member SPOONER, Christopher Paul has been resigned. LLP Member STUART, Gordon Mckenzie has been resigned. LLP Member WOLLNER, Mark Edward 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
MCINTYRE, Andrew James
Appointed Date: 03 April 2006
69 years old
LLP Member
REID, Anthony Arthur
Appointed Date: 03 April 2006
75 years old
LLP Member
SHAW, David Quinton Henning
Appointed Date: 03 April 2006
60 years old
LLP Member
THOMAS, Keith Gordon
Appointed Date: 03 April 2006
67 years old
LLP Member
WILLEY, Peter Gilhespy
Appointed Date: 03 April 2006
74 years old
LLP Member
HERFSTTAFEL INVESTMENTS B V
Appointed Date: 04 April 2008

Resigned Directors

LLP Member
BOWMAN, Neil Robert
Resigned: 30 April 2013
Appointed Date: 03 April 2006
83 years old
LLP Member
JANNAWAY, Mark Brian
Resigned: 05 April 2014
Appointed Date: 03 April 2006
53 years old
LLP Member
KRUMINS, Janis Jekabs
Resigned: 05 April 2014
Appointed Date: 03 April 2006
60 years old
LLP Member
SPOONER, Christopher Paul
Resigned: 06 April 2014
Appointed Date: 03 April 2006
57 years old
LLP Member
STUART, Gordon Mckenzie
Resigned: 06 April 2013
Appointed Date: 03 April 2006
62 years old
LLP Member
WOLLNER, Mark Edward
Resigned: 05 April 2014
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: 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. 8 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
15 Dec 2015
Total exemption full accounts made up to 5 April 2015
30 Nov 2015
Annual return made up to 30 November 2015
...
... and 72 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. 8 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…
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 Wdmsp Limited
Description: All stocks, shares, bonds and securities of any kind…
5 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Wdpt Film Distribution Vi, Llc
Description: All stocks, shares, bonds and securities of any kind…
5 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…
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…
5 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…
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…
5 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: N.I.I.B Group Limited
Description: All right title and interest in and to all monies from time…

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