ECLIPSE FILM PARTNERS NO.40 LLP

Key Data

Status

Dissolved

Company No.

OC322849

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 Michael Norman Wood as a member on 2024-02-13

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14/02/2024

Termination of appointment of Adrian Avi Yellon as a member on 2024-02-13

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14/02/2024

Termination of appointment of Onkar Singh Dhanoya as a member on 2024-02-13

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14/02/2024

Termination of appointment of Manochehr Soltan Mohammadi Khayat as a member on 2024-02-13

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14/02/2024

Termination of appointment of Anthony Michael Goodwin as a member on 2024-02-13

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14/02/2024

Termination of appointment of Abhay Shah as a member on 2024-02-13

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14/02/2024

Termination of appointment of Sanjeev Joshi as a member on 2024-02-13

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14/02/2024

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

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14/02/2024

Termination of appointment of Christopher Stephen Burke as a member on 2024-02-13

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14/02/2024

Termination of appointment of The Estate of Rajesh Parkash as a member on 2024-02-13

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14/02/2024

Termination of appointment of Rajesh Laxman Jinabhai Chauhan as a member on 2024-02-13

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14/02/2024

Termination of appointment of Simon Goran as a member on 2024-02-13

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14/02/2024

Termination of appointment of Martin Alan Burgess as a member on 2024-02-13

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14/02/2024

Termination of appointment of David Knights as a member on 2024-02-13

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14/02/2024

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

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14/02/2024

Termination of appointment of Christopher Norman Grocott as a member on 2024-02-13

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14/02/2024

Termination of appointment of Perran Trerise as a member on 2024-02-13

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14/02/2024

Termination of appointment of Paul Wyndham Niland as a member on 2024-02-13

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14/02/2024

Termination of appointment of Stephen Samuel James Kelso as a member on 2024-02-13

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14/02/2024

Termination of appointment of Future Film Partners No. 40 Llp as a member on 2024-02-13

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14/02/2024

Termination of appointment of Aatesh Amlani as a member on 2024-02-13

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14/02/2024

Termination of appointment of Nidal Abdallah Barakji as a member on 2024-02-13

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14/02/2024

Termination of appointment of Amanda Lesley Dorlin-Barlow as a member on 2024-02-13

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14/02/2024

Termination of appointment of Peter Ilott 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

Termination of appointment of David William Gray as a member on 2024-02-13

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14/02/2024

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

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14/02/2024

Termination of appointment of Adam Sapera as a member on 2024-02-13

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14/02/2024

Termination of appointment of Jatin Patel as a member on 2024-02-13

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14/02/2024

Termination of appointment of Jonathon Pugh as a member on 2024-02-13

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14/02/2024

Termination of appointment of Andrew Gratrix Bennison as a member on 2024-02-13

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14/02/2024

Termination of appointment of Russell Wayne Greenwood as a member on 2024-02-13

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14/02/2024

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

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14/02/2024

Termination of appointment of Timothy Justin Davies as a member on 2024-02-13

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14/02/2024

Termination of appointment of Manish Patel as a member on 2024-02-13

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14/02/2024

Termination of appointment of Thomas James Robson as a member on 2024-02-13

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14/02/2024

Satisfaction of charge 1 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 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 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 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 Robert William Lewis Ayre as a member on 2024-02-13

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13/02/2024

Termination of appointment of Allan Michael Deasy as a member on 2024-02-13

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13/02/2024

Termination of appointment of Kanesh Mashru as a member on 2024-02-13

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13/02/2024

Termination of appointment of Steven Horkulak as a member on 2024-02-13

View PDF (1 pages)

13/02/2024

Termination of appointment of Divyash Aervind Patel as a member on 2024-02-13

View PDF (1 pages)

13/02/2024

Termination of appointment of Robert William Morris as a member on 2024-02-13

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13/02/2024

Termination of appointment of Steven Hull as a member on 2024-02-13

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13/02/2024

Termination of appointment of Ole Peder Bertelsen as a member on 2024-02-13

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13/02/2024

Termination of appointment of Marc Anndrew Duncan as a member on 2024-02-13

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13/02/2024

Termination of appointment of Kalpesh Haridas Katechia as a member on 2024-02-13

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13/02/2024

Termination of appointment of Graham Nigel Barlow as a member on 2024-02-13

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13/02/2024

Termination of appointment of Gary William James as a member on 2024-02-13

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13/02/2024

Termination of appointment of Gavin Antony Lenthall as a member on 2024-02-13

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13/02/2024

Termination of appointment of Kevin Shastri Singh as a member on 2024-02-13

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09/02/2024

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

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09/02/2024

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

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09/02/2024

Notification of a person with significant control statement

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03/02/2024

Member's details changed for Mr Christopher Stephen Burke on 2021-11-22

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03/02/2024

Member's details changed for Mr Timothy Justin Davies on 2021-11-22

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03/02/2024

Member's details changed for Mr Thomas James Robson on 2021-11-22

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03/02/2024

Member's details changed for Manochehr Mohammadi Soltan on 2021-11-22

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03/02/2024

Member's details changed for Perran Trerise on 2021-11-22

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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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16/01/2023

Member's details changed for Mr Russell Wayne Greenwood on 2023-01-17

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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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17/01/2022

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

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12/10/2021

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

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26/01/2021

Member's details changed for Manochehr Mohammadi Soltan on 2021-01-11

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10/01/2021

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

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05/11/2020

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

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19/12/2019

Accounts for a dormant company made up to 2019-04-05

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04/11/2019

Termination of appointment of Dulcarnon No.40 Limited as a member on 2018-08-28

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15/10/2019

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

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18/03/2019

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

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18/03/2019

Appointment of Future Film Partners No. 40 Llp as a member on 2018-06-01

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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

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23/10/2018

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

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07/09/2018

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

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07/09/2018

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

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07/09/2018

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

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28/08/2018

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

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09/01/2018

Full accounts made up to 2017-04-05

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13/10/2017

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

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05/07/2017

Appointment of Dulcarnon No.40 Limited as a member on 2017-05-09

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23/03/2017

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

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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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05/10/2016

Confirmation statement made on 2016-10-03 with updates

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12/01/2016

Full accounts made up to 2015-04-05

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08/10/2015

Annual return made up to 2015-10-03

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05/10/2015

Termination of appointment of Mark Price as a member on 2013-04-06

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05/10/2015

Termination of appointment of Martin John Lockyer as a member on 2013-04-06

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05/10/2015

Termination of appointment of Kevin John Hughes as a member on 2013-04-06

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17/05/2015

Member's details changed for Stephen John Blight on 2015-04-21

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28/04/2015

Member's details changed for Steven Hull on 2015-04-08

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14/04/2015

Member's details changed for Mr Mark Price on 2015-03-24

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22/02/2015

Member's details changed for Kevin Shastri Singh on 2015-02-03

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15/01/2015

Full accounts made up to 2014-04-05

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13/11/2014

Member's details changed for The Estate of Rajesh Parkash on 2014-11-04

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17/10/2014

Annual return made up to 2014-10-03

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17/10/2014

Member's details changed for Michael William Gray on 2014-10-17

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19/05/2014

Termination of appointment of Robert Crane as a member

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19/05/2014

Termination of appointment of Glenn Lindfield as a member

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19/05/2014

Termination of appointment of Geoffrey Lloyd as a member

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11/03/2014

Member's details changed for Andrew Ross on 2014-03-06

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12/11/2013

Annual return made up to 2013-10-03

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12/11/2013

Member's details changed for Rajesh Parkash on 2013-03-14

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12/11/2013

Member's details changed for Christopher Norman Grocott on 2013-10-03

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12/11/2013

Member's details changed for Dr Thomas James Robson on 2012-05-10

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12/11/2013

Member's details changed for Aatesh Popat Amlani on 2012-11-05

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09/09/2013

Member's details changed for Peter Ilott on 2013-06-11

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30/08/2013

Full accounts made up to 2013-04-05

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14/01/2013

Member's details changed for Robert Crane on 2012-11-10

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04/01/2013

Full accounts made up to 2012-04-05

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31/10/2012

Annual return made up to 2012-10-03

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31/10/2012

Member's details changed for Mr Steven Horkulak on 2012-10-31

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31/10/2012

Member's details changed for Aatesh Popat Amlani on 2012-10-31

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31/10/2012

Member's details changed for Christopher Norman Grocott on 2012-10-31

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19/06/2012

Member's details changed for Steven Hull on 2012-05-31

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10/11/2011

Member's details changed for Robert Crane on 2011-11-08

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04/11/2011

Annual return made up to 2011-10-03

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04/11/2011

Member's details changed for Steven Hull on 2011-10-02

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27/10/2011

Member's details changed for Andrew Gratrix Bennison on 2011-10-02

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26/10/2011

Member's details changed for Perran Trise on 2011-10-02

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26/10/2011

Member's details changed for Manochehr Mohammadi Soltan on 2011-10-02

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26/10/2011

Member's details changed for Adrian Yellon on 2011-10-02

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26/10/2011

Member's details changed for Kevin Shastri Singh on 2011-10-02

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26/10/2011

Member's details changed for Stephen Smith on 2011-10-02

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26/10/2011

Member's details changed for Adam Sapera on 2011-10-02

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26/10/2011

Member's details changed for Abhay Shah on 2011-10-02

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26/10/2011

Member's details changed for Jonathon Pugh on 2011-10-02

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26/10/2011

Member's details changed for Andrew Ross on 2011-10-02

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26/10/2011

Member's details changed for Manish Patel on 2011-10-02

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26/10/2011

Member's details changed for Rajesh Parkash on 2011-10-02

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26/10/2011

Member's details changed for David Knights on 2011-10-02

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26/10/2011

Member's details changed for Christopher Norman Grocott on 2011-10-02

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26/10/2011

Member's details changed for Stephen Samuel James Kelso on 2011-10-02

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26/10/2011

Member's details changed for Peter Ilott on 2011-10-02

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26/10/2011

Member's details changed for Michael William Gray on 2011-10-02

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26/10/2011

Member's details changed for Dr Simon Goran on 2011-10-02

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26/10/2011

Member's details changed for Marc Anndrew Duncan on 2011-10-02

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26/10/2011

Member's details changed for Future Films (Management Services) Limited on 2011-10-02

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26/10/2011

Member's details changed for Future Films (Partnership Services) Limited on 2011-10-02

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26/10/2011

Member's details changed for Timothy Justin Davies on 2011-10-02

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26/10/2011

Member's details changed for Amanda Lesley Dorlin-Barlow on 2011-10-02

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26/10/2011

Member's details changed for Stephen John Blight on 2011-10-02

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26/10/2011

Member's details changed for Robert Crane on 2011-10-02

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26/10/2011

Member's details changed for Andrew Gratrix Bennison on 2011-10-02

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26/10/2011

Member's details changed for Graham Nigel Barlow on 2011-10-02

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26/10/2011

Member's details changed for Aatesh Popat Amiani on 2011-10-02

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26/10/2011

Member's details changed for Nidal Abdallah Barakji on 2011-10-02

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26/10/2011

Member's details changed for Robert William Lewis Ayre on 2011-10-02

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24/10/2011

Full accounts made up to 2011-04-05

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18/10/2011

Miscellaneous

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01/06/2011

Member's details changed for Sanjeev Joshi on 2011-01-18

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23/05/2011

Member's details changed for Mr Jatin Patel on 2011-01-17

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23/05/2011

Member's details changed for Allan Michael Deasy on 2011-01-13

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23/02/2011

Member's details changed for Aatesh Popat Amlani on 2011-02-14

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23/02/2011

Member's details changed for Robert Crane on 2011-02-15

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18/01/2011

Member's details changed for Mr Mark Price on 2011-01-12

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10/01/2011

Member's details changed for Rajesh Chauhan on 2010-12-21

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04/11/2010

Annual return made up to 2010-10-03

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27/10/2010

Full accounts made up to 2010-04-05

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10/03/2010

Member's details changed for Stephen Smith on 2010-02-26

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10/03/2010

Member's details changed for Christopher Grocott on 2010-03-02

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10/03/2010

Member's details changed for Aatesh Popat Amlani on 2010-02-26

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10/03/2010

Member's details changed for Peter Ilott on 2010-02-26

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20/01/2010

Member's details changed for Kanesh Mashru on 2009-10-31

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19/01/2010

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

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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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11/01/2010

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

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29/12/2009

Member's details changed for Martin John Lockyer on 2009-12-03

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21/12/2009

Member's details changed for Robert Crane on 2009-12-02

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16/12/2009

Full accounts made up to 2009-04-05

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27/10/2009

Annual return made up to 2009-10-03

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26/08/2009

LLP member global russell greenwood details changed by form received on 22-08-2009 for LLP OC325736

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26/08/2009

Member's particulars russell greenwood

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11/08/2009

Annual return made up to 03/10/08

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05/03/2009

LLP member global martin lockyer details changed by form received on 03-03-2009 for LLP OC307239

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05/03/2009

LLP member global martin lockyer details changed by form received on 03-03-2009 for LLP OC320806

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05/03/2009

Member's particulars martin lockyer

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29/01/2009

Accounts for a dormant company made up to 2008-04-05

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09/06/2008

LLP member appointed andrew gratrix bennison

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09/06/2008

LLP member appointed steven horkulak

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09/06/2008

LLP member appointed stephen samuel james kelso

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09/06/2008

LLP member appointed mark price

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09/06/2008

LLP member appointed adrian yellon

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09/06/2008

LLP member appointed michael norman wood

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09/06/2008

LLP member appointed perran trise

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09/06/2008

LLP member appointed manochehr mohammadi soltan

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09/06/2008

LLP member appointed stephen smith

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09/06/2008

LLP member appointed kevin shastri singh

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09/06/2008

LLP member appointed abhay shah

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09/06/2008

LLP member appointed adam sapera

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09/06/2008

LLP member appointed andrew ross

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09/06/2008

LLP member appointed thomas james robson

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09/06/2008

LLP member appointed gareth john rees

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09/06/2008

LLP member appointed jonathan pugh

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09/06/2008

LLP member appointed divyash aervind patel

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09/06/2008

LLP member appointed jatin patel

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09/06/2008

LLP member appointed manish patel

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09/06/2008

LLP member appointed rajesh parkash

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09/06/2008

LLP member appointed paul wyndham niland

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09/06/2008

LLP member appointed robert william morris

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09/06/2008

LLP member appointed kanesh mashru

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09/06/2008

LLP member appointed martin lockyer

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09/06/2008

LLP member appointed geoffrey james rhordi lloyd

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09/06/2008

LLP member appointed glenn jonathan lindfield

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09/06/2008

LLP member appointed gavin antony lenthall

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09/06/2008

LLP member appointed david knights

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09/06/2008

LLP member appointed kalpesh katechia

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09/06/2008

LLP member appointed sanjeev joshi

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09/06/2008

LLP member appointed gary james

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09/06/2008

LLP member appointed peter ilott

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09/06/2008

LLP member appointed steven hull

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09/06/2008

LLP member appointed kevin hughes

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09/06/2008

LLP member appointed christopher grocott

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09/06/2008

LLP member appointed russell wayne greenwood

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09/06/2008

LLP member appointed michael william gray

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09/06/2008

LLP member appointed simon jeffrey goran

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09/06/2008

LLP member appointed anthony goodwin

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09/06/2008

LLP member appointed marc andrew duncan

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09/06/2008

LLP member appointed amanda lesley dorlin-barlow

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09/06/2008

LLP member appointed onkar singh dhanoya

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09/06/2008

LLP member appointed allan michael deasy

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09/06/2008

LLP member appointed timothy justin davies

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09/06/2008

LLP member appointed robert crane

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09/06/2008

LLP member appointed rajesh chauhan

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09/06/2008

LLP member appointed christopher stephen burke

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09/06/2008

LLP member appointed martin alan burgess

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09/06/2008

LLP member appointed stephen john blight

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09/06/2008

LLP member appointed ole pedar bertelsen

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09/06/2008

LLP member appointed graham nigel barlow

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09/06/2008

LLP member appointed nidal abdallah barakji

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09/06/2008

LLP member appointed robert william ayre

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09/06/2008

LLP member appointed aatesh popat amlani

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15/05/2008

Particulars of a mortgage or charge / charge no: 9

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15/05/2008

Particulars of a mortgage or charge / charge no: 5

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15/05/2008

Particulars of a mortgage or charge / charge no: 10

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15/05/2008

Particulars of a mortgage or charge / charge no: 6

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15/05/2008

Particulars of a mortgage or charge / charge no: 7

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15/05/2008

Particulars of a mortgage or charge / charge no: 8

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07/05/2008

Particulars of a mortgage or charge / charge no: 4

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03/05/2008

Particulars of a mortgage or charge / charge no: 1

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03/05/2008

Particulars of a mortgage or charge / charge no: 2

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03/05/2008

Particulars of a mortgage or charge / charge no: 3

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23/10/2007

Annual return made up to 03/10/07

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06/09/2007

Accounts for a dormant company made up to 2007-04-05

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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 - 13/02/2024	88
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	LLP Member	01/06/2018 - 31/03/2020	106
Burke, Christopher Stephen	LLP Member	28/04/2008 - 13/02/2024	13
Knights, David	LLP Member	28/04/2008 - 13/02/2024	3
Bertelsen, Ole Peder	LLP Member	28/04/2008 - 13/02/2024	5

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.40 LLP

ECLIPSE FILM PARTNERS NO.40 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.40 LLP?

ECLIPSE FILM PARTNERS NO.40 LLP is currently Dissolved. It was registered on 03/10/2006 and dissolved on 16/07/2024.

Where is ECLIPSE FILM PARTNERS NO.40 LLP located?

ECLIPSE FILM PARTNERS NO.40 LLP is registered at Fieldfisher Riverbank House, Swan Lane, London EC4R 3TT.

What is the latest filing for ECLIPSE FILM PARTNERS NO.40 LLP?

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