ECLIPSE FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 06682904
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of ECLIPSE FILMS LIMITED are www.eclipsefilms.co.uk, and www.eclipse-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Eclipse Films Limited is a Private Limited Company. The company registration number is 06682904. Eclipse Films Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Eclipse Films Limited is 14 David Mews London W1u 6eq. . BERG, Andrew Paul is a Director of the company. BERG, Brian David is a Director of the company. SACHS, John Raymond is a Director of the company. THOMPSON-CHORDIA, Neil Ian is a Director of the company. Secretary CHORDIA, Neil has been resigned. Director BERG, Andrew Paul has been resigned. Director CARR, Emily has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BERG, Andrew Paul
Appointed Date: 15 August 2009
46 years old
Director
BERG, Brian David
Appointed Date: 03 May 2012
75 years old
Director
SACHS, John Raymond
Appointed Date: 03 May 2012
68 years old
Director
THOMPSON-CHORDIA, Neil Ian
Appointed Date: 28 August 2008
47 years old

Resigned Directors

Secretary
CHORDIA, Neil
Resigned: 22 July 2013
Appointed Date: 28 August 2008
Director
BERG, Andrew Paul
Resigned: 17 November 2008
Appointed Date: 28 August 2008
46 years old
Director
CARR, Emily
Resigned: 10 February 2011
Appointed Date: 28 August 2008
47 years old

Persons With Significant Control

Mr Brian David Berg
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Thompson Chordia
Notified on: 30 June 2016
47 years old
Nature of control: Right to appoint and remove directors
Eclipse Global Entertainment Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew Paul Berg
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Raymond Sachs
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLIPSE FILMS LIMITED Events

20 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Oct 2014
Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 28 October 2014
...
... and 23 more events
02 Sep 2009
Director appointed mr andrew berg
02 Sep 2009
Return made up to 28/08/09; full list of members
30 Mar 2009
Director and secretary's change of particulars / neil chordia / 28/03/2009
01 Dec 2008
Appointment terminated director andrew berg
28 Aug 2008
Incorporation

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