OpenCompanies

Eclipse Broadcast Limited

Company number
05556670
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2005
Nature of business
Television programme production activities

Registered office

4 Roe Lane
Westlands
Newcastle-Under-Lyme
ST5 3PL

Previous names

  • James Halliday Limited (until 9 Jan 2007)

Officers

NameRoleAppointedResigned
HALLIDAY, James Philip Director 7 Sep 2005

Control

NameNature of controlNotifiedCeased
Mr James Phillip Halliday Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Edward George Austin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Simon Joseph Halliday Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Aug 2025 £25,038 £4,210 3
30 Aug 2024 £29,943 £30,556 3
30 Aug 2023 £16,624 £12,436 3
30 Aug 2022 £47,457 £47,330 3
30 Aug 2021 £32,682 £26,382 3
30 Aug 2020 - £18,145 0
30 Aug 2019 - £34,527 4
30 Aug 2018 £37,810 £29,534 5
31 Aug 2017 £72,361 £12,525 5
31 Aug 2016 £68,403 £99,661 -
31 Aug 2015 £113,906 £49,293 -
31 Aug 2014 £122,841 £87,201 -
31 Aug 2013 £84,509 £61,362 -
31 Aug 2012 £118,143 £108,028 -
31 Aug 2011 £81,666 £43,067 -
31 Aug 2010 £54,562 £71,732 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Directors’ other companies

Data