ECLIPSE TV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 08130803
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 . The most likely internet sites of ECLIPSE TV LIMITED are www.eclipsetv.co.uk, and www.eclipse-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Eclipse Tv Limited is a Private Limited Company. The company registration number is 08130803. Eclipse Tv Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Eclipse Tv Limited is 14 David Mews London W1u 6eq. . BERG, Andrew is a Secretary of the company. BERG, Andrew Paul is a Director of the company. BERG, Brian David is a Director of the company. CHORDIA, Neil Thompson is a Director of the company. SACHS, John Raymond is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
BERG, Andrew
Appointed Date: 05 July 2012
Director
BERG, Andrew Paul
Appointed Date: 05 July 2012
46 years old
Director
BERG, Brian David
Appointed Date: 05 July 2012
75 years old
Director
CHORDIA, Neil Thompson
Appointed Date: 05 July 2012
47 years old
Director
SACHS, John Raymond
Appointed Date: 05 July 2012
68 years old

Persons With Significant Control

Mr Brian David Berg
Notified on: 30 June 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr John Raymond Sachs
Notified on: 30 June 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Paul Berg
Notified on: 30 June 2016
46 years old
Nature of control: Right to appoint and remove directors
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

ECLIPSE TV LIMITED Events

12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • 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 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 28 October 2014
...
... and 2 more events
20 Mar 2014
Previous accounting period extended from 31 July 2013 to 31 August 2013
29 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013
Director's details changed for Mr Andrew Paul Berg on 24 August 2012
29 Jul 2013
Secretary's details changed for Andrew Berg on 24 August 2012
05 Jul 2012
Incorporation

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