ECLIPSE FILM PARTNERS NO. 26 LLP

Key Data

Status

Dissolved

Company No.

OC316633

Incorporation date

09/12/2005

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/12/2005)

16/07/2024

Final Gazette dissolved via voluntary strike-off

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30/04/2024

First Gazette notice for voluntary strike-off

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18/04/2024

Application to strike the limited liability partnership off the register

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14/02/2024

Satisfaction of charge 11 in full

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14/02/2024

Satisfaction of charge 1 in full

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14/02/2024

Satisfaction of charge 4 in full

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14/02/2024

Satisfaction of charge 2 in full

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14/02/2024

Satisfaction of charge 3 in full

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14/02/2024

Satisfaction of charge 5 in full

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14/02/2024

Satisfaction of charge 6 in full

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14/02/2024

Satisfaction of charge 7 in full

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14/02/2024

Satisfaction of charge 8 in full

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14/02/2024

Satisfaction of charge 10 in full

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14/02/2024

Satisfaction of charge 9 in full

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10/01/2024

Termination of appointment of Stephen Trevor Din as a member on 2024-01-10

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10/01/2024

Termination of appointment of Paul Richard Daniel as a member on 2024-01-10

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10/01/2024

Termination of appointment of Michael John Thornton Dudley as a member on 2024-01-10

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10/01/2024

Termination of appointment of Richard Douglas Johnson as a member on 2024-01-10

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10/01/2024

Termination of appointment of John Edward Inglis as a member on 2024-01-10

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10/01/2024

Termination of appointment of James Hedley Paget as a member on 2024-01-10

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10/01/2024

Termination of appointment of David Anthony Robins as a member on 2024-01-10

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10/01/2024

Termination of appointment of Tariq Shaikh as a member on 2024-01-10

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10/01/2024

Termination of appointment of Stephen Arthur West as a member on 2024-01-10

View PDF (1 pages)

10/01/2024

Termination of appointment of Thomas Henry Wiggin as a member on 2024-01-10

View PDF (1 pages)

10/01/2024

Termination of appointment of Herfsttafel Investments B V as a member on 2024-01-10

View PDF (1 pages)

10/01/2024

Termination of appointment of Pasco 1 Limited as a member on 2024-01-10

View PDF (1 pages)

10/01/2024

Termination of appointment of Pasco 2 Limited as a member on 2024-01-10

View PDF (1 pages)

21/12/2023

Termination of appointment of Future Films (Management Services) Limited as a member on 2020-03-31

View PDF (1 pages)

21/12/2023

Cessation of Future Films (Management Services) Limited as a person with significant control on 2020-03-31

View PDF (1 pages)

21/12/2023

Termination of appointment of Future Films (Partnership Services) Limited as a member on 2021-03-30

View PDF (1 pages)

21/12/2023

Cessation of Future Films (Partnership Services) Limited as a person with significant control on 2021-03-30

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21/12/2023

Notification of a person with significant control statement

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21/12/2023

Confirmation statement made on 2023-12-09 with no updates

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18/12/2023

Accounts for a dormant company made up to 2023-04-05

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03/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a dormant company made up to 2022-04-05

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17/01/2022

Accounts for a dormant company made up to 2021-04-05

View PDF (4 pages)

24/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a dormant company made up to 2020-04-05

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23/01/2020

Micro company accounts made up to 2019-04-05

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17/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

19/09/2019

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 2019-09-19

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18/09/2019

Member's details changed for Pasco 2 Limited on 2019-09-17

View PDF (1 pages)

18/09/2019

Member's details changed for Pasco 1 Limited on 2019-09-17

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18/09/2019

Appointment of Arc Administrative Services 3 Limited as a member on 2019-09-17

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18/09/2019

Appointment of Arc Administrative Services 2 Limited as a member on 2019-09-17

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18/09/2019

Appointment of Arc Administrative Services 1 Limited as a member on 2019-09-17

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18/09/2019

Appointment of Future Films (Partnership Services) Limited as a member on 2018-06-01

View PDF (2 pages)

18/09/2019

Appointment of Future Films (Management Services) Limited as a member on 2018-06-01

View PDF (2 pages)

28/01/2019

Member's details changed for Mr Tariq Shaikh on 2019-01-28

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13/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (12 pages)

17/09/2018

Termination of appointment of Future Films (Partnership Services) Limited as a member on 2018-06-01

View PDF (1 pages)

17/09/2018

Appointment of Pasco 2 Limited as a member on 2018-06-01

View PDF (2 pages)

17/09/2018

Termination of appointment of Future Films (Management Services) Limited as a member on 2018-06-01

View PDF (1 pages)

17/09/2018

Appointment of Pasco 1 Limited as a member on 2018-06-01

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-04-05

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20/02/2017

Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 2017-02-20

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12/01/2017

Full accounts made up to 2016-04-05

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21/12/2016

Confirmation statement made on 2016-12-09 with updates

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09/01/2016

Full accounts made up to 2015-04-05

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14/12/2015

Annual return made up to 2015-12-09

View PDF (14 pages)

09/09/2015

Termination of appointment of Simon James Hussey as a member on 2013-04-06

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13/02/2015

Amended full accounts made up to 2014-04-05

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03/02/2015

Member's details changed for Stephen Arthur West on 2015-01-22

View PDF (4 pages)

08/01/2015

Annual return made up to 2014-12-09

View PDF (15 pages)

05/12/2014

Full accounts made up to 2014-04-05

View PDF (11 pages)

06/08/2014

Member's details changed for Mr Stephen Trevor Din on 2014-07-24

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19/05/2014

Termination of appointment of Jonathan Baines as a member

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19/05/2014

Termination of appointment of Jonathan Chenevix Trench as a member

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19/05/2014

Termination of appointment of Jeremy Drax as a member

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19/05/2014

Termination of appointment of James Hollond as a member

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19/05/2014

Termination of appointment of Malcolm Le May as a member

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19/05/2014

Termination of appointment of Sean Notley as a member

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17/02/2014

Member's details changed for Mr Thomas Henry Wiggin on 2014-02-06

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18/12/2013

Annual return made up to 2013-12-09

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18/12/2013

Member's details changed for Mr Stephen Trevor Din on 2013-03-26

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18/12/2013

Member's details changed for Jonathan Charles Stuart Chenevix Trench on 2013-01-30

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18/11/2013

Full accounts made up to 2013-04-05

View PDF (14 pages)

07/01/2013

Annual return made up to 2012-12-09

View PDF (21 pages)

04/01/2013

Full accounts made up to 2012-04-05

View PDF (14 pages)

22/12/2011

Annual return made up to 2011-12-09

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10/11/2011

Member's details changed for James Nicholas Hollond on 2011-11-08

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09/11/2011

Full accounts made up to 2011-04-05

View PDF (15 pages)

31/05/2011

Member's details changed for Mr Stephen Trevor Din on 2011-05-10

View PDF (3 pages)

23/05/2011

Member's details changed for Mr Thomas Henry Wiggin on 2011-05-03

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04/04/2011

Member's details changed for Michael John Thornton Dudley on 2011-03-15

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24/01/2011

Annual return made up to 2010-12-09

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21/01/2011

Member's details changed for James Hedley Paget on 2010-12-09

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21/01/2011

Member's details changed for Sean Jonathan Notley on 2010-12-09

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21/01/2011

Member's details changed for Herfsttafel Investments B V on 2010-12-09

View PDF (2 pages)

21/01/2011

Member's details changed for Future Films (Partnership Services) Limited on 2010-12-09

View PDF (2 pages)

21/01/2011

Member's details changed for Future Films (Management Services) Limited on 2010-12-09

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21/01/2011

Member's details changed for Richard Douglas Johnson on 2010-12-09

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21/01/2011

Member's details changed for Tariq Shaikh on 2010-12-09

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21/01/2011

Member's details changed for Michael Dudley on 2010-12-09

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21/01/2011

Member's details changed for Simon Hussey on 2010-12-09

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21/01/2011

Member's details changed for Jeremy Drax on 2010-12-09

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02/11/2010

Full accounts made up to 2010-04-05

View PDF (14 pages)

09/09/2010

Member's details changed for James Hedley Paget on 2010-09-02

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10/03/2010

Member's details changed for Jonathan Baines on 2010-03-01

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04/03/2010

Annual return made up to 2009-12-01

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10/02/2010

Member's details changed for Malcolm Le May on 2010-01-29

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19/01/2010

Member's details changed for Future Films (Management Services) Limited on 2010-01-04

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19/01/2010

Member's details changed for Future Films (Partnership Services) Limited on 2010-01-04

View PDF (3 pages)

11/01/2010

Registered office address changed from 25 Noel Street London W1F 8GX on 2010-01-11

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23/12/2009

Member's details changed for Thomas Wiggin on 2009-12-04

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18/12/2009

Member's details changed for Richard Douglas Johnson on 2009-11-18

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18/12/2009

Member's details changed for Jeremy Drax on 2009-11-16

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16/12/2009

Full accounts made up to 2009-04-05

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26/06/2009

Compulsory strike-off action has been discontinued

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25/06/2009

Annual return made up to 01/12/08

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23/06/2009

First Gazette notice for compulsory strike-off

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03/03/2009

LLP member global richard johnson details changed by form received on 02-03-2009 for LLP OC309975

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03/03/2009

LLP member global richard johnson details changed by form received on 02-03-2009 for LLP OC306456

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03/03/2009

LLP member global richard johnson details changed by form received on 02-03-2009 for LLP OC327538

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03/03/2009

LLP member global richard johnson details changed by form received on 02-03-2009 for LLP OC304370

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03/03/2009

Member's particulars richard johnson

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27/12/2008

Full accounts made up to 2008-04-05

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25/04/2008

LLP member global jonathan baines details changed by form received on 25-04-2008 for LLP OC324768

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25/04/2008

Member's particulars jonathan baines

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14/04/2008

LLP member appointed herfsttafel investments b v

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10/04/2008

Particulars of a mortgage or charge / charge no: 11

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21/03/2008

LLP member global stephen west details changed by form received on 18-03-2008 for LLP OC317457

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21/03/2008

Member's particulars stephen west

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16/01/2008

Annual return made up to 01/12/07

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16/01/2008

New member appointed

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22/09/2007

Member's particulars changed

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08/09/2007

Full accounts made up to 2007-04-05

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14/08/2007

Member's particulars changed

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17/07/2007

Member's particulars changed

View PDF (1 pages)

03/07/2007

Member's particulars changed

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17/04/2007

Annual return made up to 01/12/06

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17/04/2007

Member's particulars changed

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01/02/2007

Accounts for a dormant company made up to 2006-04-05

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03/10/2006

Member's particulars changed

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03/10/2006

New member appointed

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25/08/2006

New member appointed

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07/08/2006

Particulars of mortgage/charge

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07/08/2006

Particulars of mortgage/charge

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07/08/2006

Particulars of mortgage/charge

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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07/08/2006

New member appointed

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02/08/2006

Particulars of mortgage/charge

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02/08/2006

Particulars of mortgage/charge

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02/08/2006

Particulars of mortgage/charge

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02/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/08/2006

Particulars of mortgage/charge

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02/08/2006

Particulars of mortgage/charge

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01/08/2006

Particulars of mortgage/charge

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04/01/2006

Accounting reference date shortened from 31/12/06 to 05/04/06

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09/12/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2023

Last change occurred

05/04/2023

Accounts

Dormant

Last made up date

05/04/2023

Next account date

05/04/2024

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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

Person	Title	Period	Connections
Pasco 1 Limited	LLP Member	01/06/2018 - 10/01/2024	32
Pasco 2 Limited	LLP Member	01/06/2018 - 10/01/2024	31
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	LLP Member	01/06/2018 - 31/03/2020	12
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	LLP Member	01/06/2018 - 30/03/2021	11
HERFSTTAFEL INVESTMENTS B V	LLP Member	04/04/2008 - 10/01/2024	10

Persons with Significant Control

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

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Description

About ECLIPSE FILM PARTNERS NO. 26 LLP

ECLIPSE FILM PARTNERS NO. 26 LLP is an(a) Dissolved company incorporated on 09/12/2005 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. 26 LLP?

ECLIPSE FILM PARTNERS NO. 26 LLP is currently Dissolved. It was registered on 09/12/2005 and dissolved on 16/07/2024.

Where is ECLIPSE FILM PARTNERS NO. 26 LLP located?

ECLIPSE FILM PARTNERS NO. 26 LLP is registered at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What is the latest filing for ECLIPSE FILM PARTNERS NO. 26 LLP?

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