ECLIPSE FILM PARTNERS NO.1 LLP

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ECLIPSE FILM PARTNERS NO.1 LLP

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Key Data

Status

Dissolved

Company No.

OC316518

Incorporation date

01/12/2005

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TTCopy
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Latest events (Record since 01/12/2005)
dot icon16/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon30/04/2024
First Gazette notice for voluntary strike-off
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Application to strike the limited liability partnership off the register
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Satisfaction of charge 1 in full
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Satisfaction of charge 10 in full
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Satisfaction of charge 9 in full
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Satisfaction of charge 8 in full
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Satisfaction of charge 7 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 5 in full
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Satisfaction of charge 4 in full
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Satisfaction of charge 3 in full
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Satisfaction of charge 2 in full
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Termination of appointment of Valerie Bennett as a member on 2024-02-09
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Termination of appointment of Anthony John Best as a member on 2024-02-09
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Termination of appointment of Future Films (Management Services) Limited as a member on 2020-03-31
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Termination of appointment of Peter John Davis as a member on 2024-02-09
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Termination of appointment of Edward Peter Hall as a member on 2024-02-09
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Termination of appointment of Future Films (Partnership Services) Limited as a member on 2021-03-30
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Termination of appointment of Martyn John Lambert as a member on 2024-02-09
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Termination of appointment of Michael Shaun Lawson as a member on 2024-02-09
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Termination of appointment of Stephen Howard Margolis as a member on 2024-02-09
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Termination of appointment of Matthew Richard Peachey as a member on 2024-02-09
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Termination of appointment of Stephen Markham Poole as a member on 2024-02-09
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Termination of appointment of Gordon Peter Webber as a member on 2024-02-09
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Termination of appointment of Christopher Sutton as a member on 2024-02-09
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Termination of appointment of Owen Williams as a member on 2024-02-09
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Termination of appointment of David Zeitlin as a member on 2024-02-09
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Member's details changed for Valerie Bennett on 2021-12-22
dot icon19/12/2023
Accounts for a dormant company made up to 2023-04-05
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Cessation of Future Films (Management Services) Limited as a person with significant control on 2020-03-30
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Cessation of Future Films (Partnership Services) Limited as a person with significant control on 2021-03-30
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Notification of a person with significant control statement
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Confirmation statement made on 2023-12-01 with no updates
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Confirmation statement made on 2022-12-01 with no updates
dot icon29/12/2022
Accounts for a dormant company made up to 2022-04-05
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Termination of appointment of Mark Vincent East as a member on 2019-03-31
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Accounts for a dormant company made up to 2021-04-05
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Confirmation statement made on 2021-12-01 with no updates
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Accounts for a dormant company made up to 2020-04-05
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Confirmation statement made on 2020-12-01 with no updates
dot icon19/12/2019
Accounts for a dormant company made up to 2019-04-05
dot icon09/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon08/11/2019
Termination of appointment of Niroopan Thaya-Paran as a member on 2018-04-05
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Termination of appointment of Dulcarnon No.1 Limited as a member on 2018-08-28
dot icon19/09/2019
Termination of appointment of Gary Bollan as a member on 2019-07-25
dot icon30/08/2019
Termination of appointment of Scott John Wilson as a member on 2019-03-31
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Termination of appointment of Hilda Barrett as a member on 2019-03-31
dot icon29/08/2019
Termination of appointment of David Mcghie as a member on 2019-03-31
dot icon29/08/2019
Termination of appointment of Alan David Main as a member on 2019-03-31
dot icon29/08/2019
Termination of appointment of Peter Marr as a member on 2019-03-31
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Termination of appointment of Russell Latapy as a member on 2019-03-31
dot icon20/03/2019
Appointment of Future Films (Partnership Services) Limited as a member on 2018-05-04
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Appointment of Future Films (Management Services) Limited as a member on 2018-05-04
dot icon14/01/2019
Accounts for a dormant company made up to 2018-04-05
dot icon18/12/2018
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2018-12-18
dot icon11/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon10/09/2018
Appointment of Arc Administrative Services 2 Limited as a member on 2018-07-30
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Appointment of Arc Administrative Services 3 Limited as a member on 2018-07-30
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Appointment of Arc Administrative Services One Limited as a member on 2018-07-30
dot icon27/06/2018
Termination of appointment of Future Films (Partnership Services) Limited as a member on 2018-05-04
dot icon27/06/2018
Termination of appointment of Future Films (Management Services) Limited as a member on 2018-05-04
dot icon05/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2017-04-05
dot icon05/07/2017
Appointment of Dulcarnon No.1 Limited as a member on 2017-05-09
dot icon15/02/2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 2017-02-15
dot icon12/01/2017
Full accounts made up to 2016-04-05
dot icon15/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon11/01/2016
Full accounts made up to 2015-04-05
dot icon11/12/2015
Annual return made up to 2015-12-01
dot icon11/12/2015
Termination of appointment of Philip Williams as a member on 2013-04-06
dot icon11/12/2015
Termination of appointment of John O'neil as a member on 2013-04-06
dot icon20/01/2015
Annual return made up to 2014-12-01
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Termination of appointment of The Executor for Christopher Reeves as a member on 2014-04-05
dot icon16/01/2015
Termination of appointment of Peter William Baker as a member on 2014-04-05
dot icon09/01/2015
Full accounts made up to 2014-04-05
dot icon27/10/2014
Member's details changed for Mark Vincent East on 2014-10-13
dot icon18/07/2014
Termination of appointment of Paul Robinson as a member on 2014-04-05
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Termination of appointment of John Martin Rushton-Turner as a member on 2014-04-05
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Termination of appointment of Frances Robinson as a member on 2014-04-05
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Termination of appointment of a member
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Termination of appointment of Ian Hamish Leslie Melville as a member on 2014-04-05
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Termination of appointment of Janis Jekabs Krumins as a member on 2014-04-05
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Termination of appointment of Penelope Hamer as a member on 2014-04-05
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Termination of appointment of Paul Roff as a member on 2014-04-05
dot icon19/05/2014
Termination of appointment of Thomas Wright as a member
dot icon19/05/2014
Termination of appointment of John Vickerman as a member
dot icon19/05/2014
Termination of appointment of Robert Taylor as a member
dot icon19/05/2014
Termination of appointment of Nicholas Marshall as a member
dot icon19/05/2014
Termination of appointment of Timothy Horlick as a member
dot icon19/05/2014
Termination of appointment of Alexander Gunn as a member
dot icon19/05/2014
Termination of appointment of Pauline Good as a member
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Termination of appointment of Callum Davidson as a member
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Termination of appointment of Alexander Cleland as a member
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Termination of appointment of Robert Biggin as a member
dot icon19/05/2014
Termination of appointment of Jorg Albertz as a member
dot icon04/02/2014
Member's details changed for Mr Stephen Markham Poole on 2014-01-24
dot icon07/01/2014
Member's details changed
dot icon24/12/2013
Member's details changed for Mr Anthony John Best on 2013-02-25
dot icon18/12/2013
Annual return made up to 2013-12-01
dot icon18/12/2013
Member's details changed for Russell Latapy on 2012-02-27
dot icon18/12/2013
Member's details changed for Thomas Wright on 2013-09-11
dot icon18/12/2013
Member's details changed for Mr. Callum Iain Davidson on 2012-01-24
dot icon18/11/2013
Full accounts made up to 2013-04-05
dot icon27/08/2013
Member's details changed for Mr Timothy Piers Horlick on 2013-08-15
dot icon14/01/2013
Member's details changed for Thomas Wright on 2012-11-01
dot icon19/12/2012
Annual return made up to 2012-12-01
dot icon19/12/2012
Member's details changed for Russell Latapy on 2012-12-14
dot icon19/12/2012
Termination of appointment of Stan Lazaridis as a member
dot icon19/12/2012
Termination of appointment of Craig Moore as a member
dot icon19/12/2012
Member's details changed for Mr Timothy Piers Horlick on 2012-12-14
dot icon19/12/2012
Member's details changed for Mr. Callum Iain Davidson on 2012-12-14
dot icon19/12/2012
Member's details changed for Christopher Reeves on 2012-12-18
dot icon30/11/2012
Full accounts made up to 2012-04-05
dot icon19/12/2011
Member's details changed for Christopher Reeves on 2011-11-30
dot icon19/12/2011
Member's details changed for Anthony John Best on 2011-11-30
dot icon19/12/2011
Member's details changed for Anthony John Best on 2011-11-30
dot icon16/12/2011
Annual return made up to 2011-12-01
dot icon16/12/2011
Member's details changed for Mr Robert Graham Taylor on 2011-11-30
dot icon16/12/2011
Member's details changed for Sir Peter John Davis on 2011-11-30
dot icon09/11/2011
Full accounts made up to 2011-04-05
dot icon18/08/2011
Termination of appointment of Jennifer Wilson as a member
dot icon23/05/2011
Member's details changed for Nicholas John Marshall on 2011-01-14
dot icon16/05/2011
Member's details changed for Jorg Albertz on 2011-01-18
dot icon14/03/2011
Member's details changed for Mr Timothy Piers Horlick on 2011-03-08
dot icon15/12/2010
Annual return made up to 2010-12-01
dot icon14/12/2010
Member's details changed for Alan David Main on 2010-12-01
dot icon14/12/2010
Member's details changed for Paul Roff on 2010-12-01
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Member's details changed for Niroopan Thaya-Paran on 2010-12-01
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Member's details changed for Philip Williams on 2010-12-01
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Member's details changed for Thomas Wright on 2010-12-01
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Member's details changed for Matthew Richard Peachey on 2010-12-01
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Member's details changed for Frances Robinson on 2010-12-01
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Member's details changed for Owen Williams on 2010-12-01
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Member's details changed for John O'neil on 2010-12-01
dot icon14/12/2010
Member's details changed for Gary Bollan on 2010-12-01
dot icon14/12/2010
Member's details changed for Christopher Sutton on 2010-12-01
dot icon14/12/2010
Member's details changed for Russell Latapy on 2010-12-01
dot icon14/12/2010
Member's details changed for Mark Vicent East on 2010-12-01
dot icon14/12/2010
Member's details changed for Future Films (Partnership Services) Limited on 2010-12-01
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Member's details changed for Scott John Wilson on 2010-12-01
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Member's details changed for David Mcghie on 2010-12-01
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Member's details changed for Pauline Good on 2010-12-01
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Member's details changed for Jorg Albertz on 2010-12-01
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Member's details changed for Hilda Barrett on 2010-12-01
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Member's details changed for Sir Peter John Davis on 2010-12-01
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Member's details changed for Future Films (Management Services) Limited on 2010-12-01
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Member's details changed for Penelope Hamer on 2010-12-01
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Member's details changed for Janis Jekabs Krumins on 2010-12-01
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Member's details changed for Craig Andrew Moore on 2010-12-01
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Member's details changed for Jennifer Wilson on 2010-12-01
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Member's details changed for Alexander Gunn on 2010-12-01
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Member's details changed for Stan Lazaridis on 2010-12-01
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Member's details changed for Robert Biggin on 2010-12-01
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Member's details changed for Martyn John Lambert on 2010-12-01
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Member's details changed for Chairman Stephen Markham Poole on 2010-12-01
dot icon05/10/2010
Full accounts made up to 2010-04-05
dot icon11/05/2010
Member's details changed for Owen Williams on 2010-04-29
dot icon21/04/2010
Member's details changed for Stephen Markham Poole on 2010-04-01
dot icon25/02/2010
Member's details changed for Robert Taylor on 2010-02-23
dot icon25/02/2010
Member's details changed for Chairman Stephen Markham Poole on 2010-02-23
dot icon25/02/2010
Member's details changed for Valerie Bennett on 2010-02-19
dot icon27/01/2010
Annual return made up to 2009-12-01
dot icon19/01/2010
Member's details changed for Future Films (Partnership Services) Limited on 2010-01-04
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Member's details changed for Future Films (Management Services) Limited on 2010-01-04
dot icon11/01/2010
Registered office address changed from 25 Noel Street London W1F 8GX on 2010-01-11
dot icon18/12/2009
Member's details changed for Stephen Poole on 2009-12-02
dot icon11/12/2009
Amended full accounts made up to 2009-04-05
dot icon12/08/2009
Full accounts made up to 2009-04-05
dot icon11/06/2009
Annual return made up to 01/12/08
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LLP member global matthew peachey details changed by form received on 10-06-2009 for LLP OC316485
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LLP member global matthew peachey details changed by form received on 10-06-2009 for LLP OC301749
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LLP member global matthew peachey details changed by form received on 10-06-2009 for LLP OC305672
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LLP member global matthew peachey details changed by form received on 10-06-2009 for LLP OC305677
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LLP member global matthew peachey details changed by form received on 10-06-2009 for LLP OC305678
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Member's particulars matthew peachey
dot icon04/06/2009
Member's particulars owen williams
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LLP member global chris sutton details changed by form received on 03-06-2009 for LLP OC308171
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LLP member global chris sutton details changed by form received on 03-06-2009 for LLP OC304216
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Member's particulars chris sutton
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Member's particulars paul robinson
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Member's particulars frances robinson
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LLP member global matthew peachey details changed by form received on 03-06-2009 for LLP OC305677
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LLP member global matthew peachey details changed by form received on 03-06-2009 for LLP OC316485
dot icon04/06/2009
LLP member global matthew peachey details changed by form received on 03-06-2009 for LLP OC301749
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LLP member global matthew peachey details changed by form received on 03-06-2009 for LLP OC305672
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Member's particulars peter marr
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Member's particulars martyn lambert
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LLP member global janis krumins details changed by form received on 03-06-2009 for LLP OC316488
dot icon04/06/2009
LLP member global janis krumins details changed by form received on 03-06-2009 for LLP OC316520
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LLP member global janis krumins details changed by form received on 03-06-2009 for LLP OC302248
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LLP member global janis krumins details changed by form received on 03-06-2009 for LLP OC322843
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LLP member global janis krumins details changed by form received on 03-06-2009 for LLP OC316489
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LLP member global janis krumins details changed by form received on 03-06-2009 for LLP OC316490
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LLP member global janis krumins details changed by form received on 03-06-2009 for LLP OC305677
dot icon04/06/2009
Member's particulars john krummins
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Member's particulars edward hall
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Member's particulars alexander gunn
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Member's particulars mark east
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Member's particulars gary bollan
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Member's particulars peter baker
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Member's particulars jorg albertz
dot icon23/03/2009
Member's particulars stephen margolis
dot icon06/03/2009
Member's particulars timothy horlick logged form
dot icon04/03/2009
LLP member global craig moore details changed by form received on 03-03-2009 for LLP OC308171
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LLP member global craig moore details changed by form received on 03-03-2009 for LLP OC304216
dot icon04/03/2009
Member's particulars craig moore
dot icon27/12/2008
Full accounts made up to 2008-04-05
dot icon31/03/2008
LLP member global john vickerman details changed by form received on 27-03-2008 for LLP OC305433
dot icon31/03/2008
LLP member global john vickerman details changed by form received on 27-03-2008 for LLP OC308423
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LLP member global john vickerman details changed by form received on 27-03-2008 for LLP OC302248
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LLP member global john vickerman details changed by form received on 27-03-2008 for LLP OC316487
dot icon31/03/2008
Member's particulars john vickerman
dot icon26/02/2008
Member's particulars timothy horlick
dot icon02/01/2008
Member's particulars changed
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Annual return made up to 01/12/07
dot icon07/12/2007
Member's particulars changed
dot icon08/09/2007
Full accounts made up to 2007-04-05
dot icon17/07/2007
Member's particulars changed
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Member's particulars changed
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Member's particulars changed
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Member's particulars changed
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Member's particulars changed
dot icon03/07/2007
Member's particulars changed
dot icon25/04/2007
Member janis krumins details changed by form received on 170407 for LLP OC322843
dot icon12/01/2007
Annual return made up to 01/12/06
dot icon12/01/2007
Member's particulars changed
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Member's particulars changed
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Member's particulars changed
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Member's particulars changed
dot icon12/01/2007
Member's particulars changed
dot icon15/09/2006
Full accounts made up to 2006-04-05
dot icon24/08/2006
Member's particulars changed
dot icon09/05/2006
New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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New member appointed
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon18/04/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon10/04/2006
Particulars of mortgage/charge
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Accounting reference date shortened from 31/12/06 to 05/04/06
dot icon01/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/04/2023
dot iconLast change occurred
05/04/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2023
dot iconNext account date
05/04/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
LLP Member
04/05/2018 - 30/03/2021
88
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
LLP Member
04/05/2018 - 31/03/2020
106
Best, Anthony John
LLP Member
03/04/2006 - 09/02/2024
10
Margolis, Stephen Howard
LLP Member
03/04/2006 - 09/02/2024
10
Hall, Edward Peter
LLP Member
03/04/2006 - 09/02/2024
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ECLIPSE FILM PARTNERS NO.1 LLP

ECLIPSE FILM PARTNERS NO.1 LLP is an(a) Dissolved company incorporated on 01/12/2005 with the registered office located at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE FILM PARTNERS NO.1 LLP?

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ECLIPSE FILM PARTNERS NO.1 LLP is currently Dissolved. It was registered on 01/12/2005 and dissolved on 16/07/2024.

Where is ECLIPSE FILM PARTNERS NO.1 LLP located?

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ECLIPSE FILM PARTNERS NO.1 LLP is registered at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What is the latest filing for ECLIPSE FILM PARTNERS NO.1 LLP?

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The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.