ECLIPSEDECK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 01887559
Status Active
Incorporation Date 19 February 1985
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 . The most likely internet sites of ECLIPSEDECK LIMITED are www.eclipsedeck.co.uk, and www.eclipsedeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Eclipsedeck Limited is a Private Limited Company. The company registration number is 01887559. Eclipsedeck Limited has been working since 19 February 1985. The present status of the company is Active. The registered address of Eclipsedeck Limited is 64 New Cavendish Street London W1g 8tb. . SIMON, Stephanie is a Secretary of the company. HALE, Andrew is a Director of the company. Secretary CHANSITOR SECRETARIES LIMITED has been resigned. Director COMPTON CARR, Brian St John has been resigned. Director ELMS, Robert has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
SIMON, Stephanie
Appointed Date: 30 May 1996
Director
HALE, Andrew
Appointed Date: 11 April 1994
62 years old

Resigned Directors

Secretary
CHANSITOR SECRETARIES LIMITED
Resigned: 30 May 1996
Director
COMPTON CARR, Brian St John
Resigned: 30 May 1996
90 years old
Director
ELMS, Robert
Resigned: 11 April 1994
66 years old

Persons With Significant Control

Mr Andrew Hale
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ECLIPSEDECK LIMITED Events

22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 31 August 2014
10 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
...
... and 65 more events
25 May 1988
Full accounts made up to 31 August 1986
25 May 1988
Return made up to 24/12/87; full list of members
09 Mar 1988
Delivery of annual acc. Ext. By 3 mths to 31/08/87
15 Jul 1987
Delivery of annual acc. Ext. By 3 mths to 31/08/86
19 Feb 1985
Certificate of incorporation

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