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ECLIPSE FILMS LIMITED

Active
06682904·incorporated 2008-08-28

ECLIPSE FILMS LIMITED is an active UK private limited company, incorporated on 28 August 2008 at Companies House (number 06682904; OpenRegistry canonical ID GB-06682904-eclipse-films-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 22,072 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-28
Registered Address
C/O PRICE BAILEY LLP, 24 OLD BOND STREET, LONDON, W1S 4AP, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-27. Financial year-end: 27/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-28. Next confirmation statement due 2016-09-25.

Persons with significant control

ECLIPSE FILMS LIMITED has 1 person with significant control on file:

  • Eclipse Global Entertainment Limited (England & Wales reg. 08130780). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Brian David Berg born 1950 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Neil Thompson Chordia born 1978 resident in England, British national. Notified 2016-06-30. Ceased 2016-09-01.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Andrew Paul Berg born 1979 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Raymond Sachs born 1957 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

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