ECLIPSE FILM PARTNERS NO.39 LLP

Key Data

Status

Dissolved

Company No.

OC322848

Incorporation date

03/10/2006

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/10/2006)

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

Termination of appointment of Herfsttafel Investments B V as a member on 2024-02-13

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14/02/2024

Termination of appointment of Richard Derek Broadbelt as a member on 2024-02-13

View PDF (1 pages)

14/02/2024

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

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14/02/2024

Termination of appointment of Mitchel Andrew Lenson as a member on 2024-02-13

View PDF (1 pages)

14/02/2024

Termination of appointment of Stephen John Cooper as a member on 2024-02-13

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14/02/2024

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

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14/02/2024

Satisfaction of charge 2 in full

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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 3 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 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 8 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 9 in full

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14/02/2024

Satisfaction of charge 10 in full

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13/02/2024

Termination of appointment of Gareth John Rees as a member on 2024-02-13

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13/02/2024

Termination of appointment of Nigel Paul Brown as a member on 2024-02-13

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18/12/2023

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

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18/10/2023

Confirmation statement made on 2023-10-03 with no updates

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29/12/2022

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

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04/10/2022

Confirmation statement made on 2022-10-03 with no updates

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20/04/2022

Notification of a person with significant control statement

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19/04/2022

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

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14/04/2022

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

View PDF (1 pages)

17/01/2022

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

View PDF (4 pages)

12/10/2021

Confirmation statement made on 2021-10-03 with no updates

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10/01/2021

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

View PDF (4 pages)

29/12/2020

Termination of appointment of William Paul Glen Haynes as a member on 2018-03-29

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08/11/2020

Confirmation statement made on 2020-10-03 with no updates

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29/01/2020

Micro company accounts made up to 2019-04-05

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15/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

29/08/2019

Termination of appointment of Jonathan Paul Macken as a member on 2019-03-31

View PDF (1 pages)

30/04/2019

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

View PDF (3 pages)

18/03/2019

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

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-04-05

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17/12/2018

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 2018-12-17

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-03 with no updates

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19/10/2018

Appointment of Arc Administrative Services 3 Limited as a member on 2018-07-30

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19/10/2018

Appointment of Arc Administrative Services 2 Limited as a member on 2018-07-30

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19/10/2018

Appointment of Arc Administrative Services 1 Limited as a member on 2018-07-30

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28/08/2018

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

View PDF (1 pages)

28/08/2018

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

View PDF (1 pages)

23/11/2017

Micro company accounts made up to 2017-04-05

View PDF (6 pages)

13/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

23/03/2017

Member's details changed for Mr Gareth John Rees on 2017-03-22

View PDF (2 pages)

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

View PDF (1 pages)

05/01/2017

Total exemption full accounts made up to 2016-04-05

View PDF (11 pages)

05/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

15/12/2015

Total exemption full accounts made up to 2015-04-05

View PDF (11 pages)

05/10/2015

Annual return made up to 2015-10-03

View PDF (11 pages)

05/10/2015

Termination of appointment of Alan Mitchell Sellers as a member on 2013-04-06

View PDF (1 pages)

05/12/2014

Total exemption full accounts made up to 2014-04-05

View PDF (11 pages)

16/10/2014

Annual return made up to 2014-10-03

View PDF (12 pages)

19/05/2014

Termination of appointment of Michael Mannering as a member

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23/12/2013

Total exemption full accounts made up to 2013-04-05

View PDF (11 pages)

04/10/2013

Annual return made up to 2013-10-03

View PDF (13 pages)

04/10/2013

Member's details changed for Mr William Paul Glen Haynes on 2011-08-30

View PDF (2 pages)

18/02/2013

Member's details changed for Stephen John Cooper on 2013-02-07

View PDF (3 pages)

18/01/2013

Member's details changed for Richard Derek Broadbelt on 2013-01-09

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17/12/2012

Accounts for a small company made up to 2012-04-05

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31/10/2012

Annual return made up to 2012-10-03

View PDF (13 pages)

31/10/2012

Member's details changed for Nigel Paul Brown on 2012-10-31

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09/11/2011

Accounts for a small company made up to 2011-04-05

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13/10/2011

Annual return made up to 2011-10-03

View PDF (12 pages)

12/10/2011

Member's details changed for Richard Derek Broadbelt on 2011-10-03

View PDF (2 pages)

12/10/2011

Member's details changed for William Paul Glen Haynes on 2011-08-30

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19/05/2011

Member's details changed for Richard Derek Broadbelt on 2011-05-10

View PDF (3 pages)

16/11/2010

Member's details changed for Mr Alan Mitchell Sellers on 2010-11-08

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-10-03

View PDF (12 pages)

02/11/2010

Member's details changed for Stephen John Cooper on 2010-10-03

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02/11/2010

Member's details changed for Richard Derek Broadbelt on 2010-10-03

View PDF (2 pages)

02/11/2010

Member's details changed for Herfsttafel Investments B V on 2010-10-03

View PDF (2 pages)

02/11/2010

Member's details changed for Future Films (Management Services) Limited on 2010-10-03

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02/11/2010

Member's details changed for Jonathan Macken on 2010-10-03

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02/11/2010

Member's details changed for Future Films (Partnership Services) Limited on 2010-10-03

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02/11/2010

Accounts for a small company made up to 2010-04-05

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16/08/2010

Member's details changed for Richard Derek Broadbelt on 2010-07-07

View PDF (3 pages)

20/05/2010

Member's details changed for Stephen John Cooper on 2010-05-07

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21/04/2010

Member's details changed for Nigel Paul Brown on 2010-03-23

View PDF (3 pages)

19/01/2010

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

View PDF (3 pages)

19/01/2010

Member's details changed for Future Films (Management 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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31/12/2009

Member's details changed for William Paul Glen Haynes on 2009-12-02

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24/12/2009

Member's details changed for Stephen John Cooper on 2009-10-21

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16/12/2009

Full accounts made up to 2009-04-05

View PDF (13 pages)

27/10/2009

Annual return made up to 2009-10-03

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07/09/2009

LLP member global alan sellers details changed by form received on 04-09-2009 for LLP OC317620

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07/09/2009

LLP member global alan sellers details changed by form received on 04-09-2009 for LLP OC322843

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07/09/2009

LLP member global alan sellers details changed by form received on 04-09-2009 for LLP OC317622

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07/09/2009

Member's particulars alan sellers

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06/08/2009

Annual return made up to 03/10/08

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27/12/2008

Full accounts made up to 2008-04-05

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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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19/03/2008

Member's particulars nigel paul brown logged form

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19/03/2008

Member's particulars jonathan macken logged form

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23/10/2007

Annual return made up to 03/10/07

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08/09/2007

Full accounts made up to 2007-04-05

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30/04/2007

New member appointed

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30/04/2007

New member appointed

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03/04/2007

Particulars of mortgage/charge

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03/04/2007

Particulars of mortgage/charge

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03/04/2007

Particulars of mortgage/charge

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03/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

03/04/2007

Particulars of mortgage/charge

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03/04/2007

Particulars of mortgage/charge

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02/04/2007

Particulars of mortgage/charge

View PDF (12 pages)

02/04/2007

Particulars of mortgage/charge

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02/04/2007

Particulars of mortgage/charge

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29/03/2007

New member appointed

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29/03/2007

New member appointed

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29/03/2007

New member appointed

View PDF (1 pages)

29/03/2007

New member appointed

View PDF (1 pages)

29/03/2007

New member appointed

View PDF (1 pages)

29/03/2007

New member appointed

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29/03/2007

New member appointed

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26/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2007

Accounting reference date shortened from 31/10/07 to 05/04/07

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03/10/2006

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
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	LLP Member	01/06/2018 - 30/03/2021	89
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	LLP Member	01/06/2018 - 31/03/2020	107
HERFSTTAFEL INVESTMENTS B V	LLP Member	04/04/2008 - 13/02/2024	10
Cooper, Stephen John	LLP Member	20/03/2007 - 13/02/2024	7
Lenson, Mitchel Andrew	LLP Member	20/03/2007 - 13/02/2024	3

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.39 LLP

ECLIPSE FILM PARTNERS NO.39 LLP is an(a) Dissolved company incorporated on 03/10/2006 with the registered office located at Fieldfisher Riverbank House, 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.39 LLP?

ECLIPSE FILM PARTNERS NO.39 LLP is currently Dissolved. It was registered on 03/10/2006 and dissolved on 16/07/2024.

Where is ECLIPSE FILM PARTNERS NO.39 LLP located?

ECLIPSE FILM PARTNERS NO.39 LLP is registered at Fieldfisher Riverbank House, Swan Lane, London EC4R 3TT.

What is the latest filing for ECLIPSE FILM PARTNERS NO.39 LLP?

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