About

Registered Number: 06682904
Date of Incorporation: 28/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 14 David Mews, London, W1U 6EQ

 

Eclipse Films Ltd was registered on 28 August 2008 and has its registered office in London, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Berg, Brian David, Carr, Emily, Thompson-chordia, Neil Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERG, Brian David 03 May 2012 - 1
CARR, Emily 28 August 2008 10 February 2011 1
THOMPSON-CHORDIA, Neil Ian 28 August 2008 01 September 2016 1

Filing History

Document Type Date
CS01 - N/A 29 August 2020
AA - Annual Accounts 27 August 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 22 August 2019
AA01 - Change of accounting reference date 24 May 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 05 September 2017
PSC07 - N/A 05 September 2017
AA - Annual Accounts 06 June 2017
TM01 - Termination of appointment of director 20 April 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 29 May 2015
AD01 - Change of registered office address 28 October 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 26 September 2013
CH01 - Change of particulars for director 22 July 2013
TM02 - Termination of appointment of secretary 22 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 08 October 2012
CH01 - Change of particulars for director 08 October 2012
CH03 - Change of particulars for secretary 08 October 2012
AD01 - Change of registered office address 08 August 2012
AA - Annual Accounts 31 May 2012
AP01 - Appointment of director 10 May 2012
AP01 - Appointment of director 10 May 2012
SH01 - Return of Allotment of shares 18 January 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 03 June 2011
TM01 - Termination of appointment of director 10 February 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
288a - Notice of appointment of directors or secretaries 02 September 2009
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
NEWINC - New incorporation documents 28 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.