ECLIPSE FILM PARTNERS NO. 9 LLP
LONDON

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Company number OC316490
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-six 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 6 April 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of ECLIPSE FILM PARTNERS NO. 9 LLP are www.eclipsefilmpartnersno9.co.uk, and www.eclipse-film-partners-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Eclipse Film Partners No 9 Llp is a Limited Liability Partnership. The company registration number is OC316490. Eclipse Film Partners No 9 Llp has been working since 30 November 2005. The present status of the company is Active. The registered address of Eclipse Film Partners No 9 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. FLEMING, Curtis Joseph is a LLP Member of the company. WHYTE, Derek is a LLP Member of the company. LLP Member BERRILL, Robin has been resigned. LLP Member CONNOLLY, Patrick has been resigned. LLP Member DALE, Barry Gordon has been resigned. LLP Member DAVIS, Paul has been resigned. LLP Member DURIE, Gordon has been resigned. LLP Member FERGUSON, Barry has been resigned. LLP Member JACKSON, Darren has been resigned. LLP Member JESSOP, Alan Dixon has been resigned. LLP Member KRUMINS, Janis Jekabs has been resigned. LLP Member MCKINLAY, William James Alexander has been resigned. LLP Member O'NEILL, Michael has been resigned. LLP Member TEMPLE, Paul Whitfield 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
FLEMING, Curtis Joseph
Appointed Date: 04 April 2006
56 years old
LLP Member
WHYTE, Derek
Appointed Date: 04 April 2006
57 years old

Resigned Directors

LLP Member
BERRILL, Robin
Resigned: 06 April 2013
Appointed Date: 04 April 2006
66 years old
LLP Member
CONNOLLY, Patrick
Resigned: 06 April 2013
Appointed Date: 04 April 2006
55 years old
LLP Member
DALE, Barry Gordon
Resigned: 06 April 2013
Appointed Date: 04 April 2006
87 years old
LLP Member
DAVIS, Paul
Resigned: 05 April 2014
Appointed Date: 04 April 2006
70 years old
LLP Member
DURIE, Gordon
Resigned: 06 April 2013
Appointed Date: 04 April 2006
59 years old
LLP Member
FERGUSON, Barry
Resigned: 05 April 2014
Appointed Date: 04 April 2006
47 years old
LLP Member
JACKSON, Darren
Resigned: 18 December 2015
Appointed Date: 04 April 2006
59 years old
LLP Member
JESSOP, Alan Dixon
Resigned: 06 April 2013
Appointed Date: 04 April 2006
70 years old
LLP Member
KRUMINS, Janis Jekabs
Resigned: 05 April 2014
Appointed Date: 04 April 2006
60 years old
LLP Member
MCKINLAY, William James Alexander
Resigned: 06 April 2013
Appointed Date: 04 April 2006
56 years old
LLP Member
O'NEILL, Michael
Resigned: 06 April 2013
Appointed Date: 04 April 2006
56 years old
LLP Member
TEMPLE, Paul Whitfield
Resigned: 06 April 2013
Appointed Date: 04 April 2006
70 years old
LLP Member
WOLLNER, Mark Edward
Resigned: 05 April 2014
Appointed Date: 04 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. 9 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
05 Jan 2017
Total exemption full accounts made up to 6 April 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
06 May 2016
Termination of appointment of Darren Jackson as a member on 18 December 2015
15 Dec 2015
Total exemption full accounts made up to 5 April 2015
...
... and 86 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. 9 LLP Charges

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: By way of first fixed charge all the right, title and…

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