OpenCompanies

Eclipse Films Limited

Company number
06682904
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2008
Nature of business
Motion picture production activities
Corporate group
Eclipse Global Entertainment Limited (3 companies)

Registered office

Co Price Bailey LLP
24 Old Bond Street
London
W1S 4AP

Officers

NameRoleAppointedResigned
SACHS, John Raymond Director 3 May 2012
BERG, Andrew Paul Director 15 Aug 2009

Control

NameNature of controlNotifiedCeased
Mr Brian David Berg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 30 Jun 2016
Mr Andrew Paul Berg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 30 Jun 2016
Mr John Raymond Sachs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 30 Jun 2016
Mr Neil Thompson Chordia Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 1 Sep 2016
Eclipse Global Entertainment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 30 Jun 2016

Accounts

Year ended Cash Employees
31 Aug 2024 £16,829 3
31 Aug 2023 £128 4
31 Aug 2022 £1 4
31 Aug 2021 £1 4
31 Aug 2020 £6,828 4
31 Aug 2019 £1 -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -

Connections

Owned by

Eclipse Films Limited → Eclipse Global Entertainment Limited

Directors’ other companies

Companies at the same address

Data