co
Corporate
Observer
Homepage
Data
Great Britain
Company
ECLIPSE GLOBAL ENTERTAINMENT LIMITED

ECLIPSE GLOBAL ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECLIPSE GLOBAL ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08130780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECLIPSE GLOBAL ENTERTAINMENT LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is ECLIPSE GLOBAL ENTERTAINMENT LIMITED located?

    Registered Office Address
    14 David Mews
    W1U 6EQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECLIPSE GLOBAL ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 26, 2025
    Next Accounts Due OnMay 26, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ECLIPSE GLOBAL ENTERTAINMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for ECLIPSE GLOBAL ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Aug 27, 2024 to Aug 26, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Aug 28, 2023 to Aug 27, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Paul Berg on Aug 06, 2023

    		2 pagesCH01

    Change of details for Mr Andrew Paul Berg as a person with significant control on Aug 05, 2023

    		2 pagesPSC04

    Change of details for Mr John Raymond Sachs as a person with significant control on Jun 28, 2023

    		2 pagesPSC04

    Change of details for Mr Brian David Berg as a person with significant control on Jun 28, 2023

    		2 pagesPSC04

    Change of details for Mr Andrew Paul Berg as a person with significant control on Jun 28, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Aug 29, 2021 to Aug 28, 2021

    		1 pagesAA01

    Previous accounting period shortened from Aug 30, 2021 to Aug 29, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Director's details changed for Mr John Raymond Sachs on Jan 19, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of ECLIPSE GLOBAL ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERG, Andrew
    David Mews
    W1U 6EQ London
    14
    England
    		Secretary
    David Mews
    W1U 6EQ London
    14
    England
    		170391490001
    BERG, Andrew Paul
    David Mews
    W1U 6EQ London
    14
    		Director
    David Mews
    W1U 6EQ London
    14
    		United KingdomBritish131375620006
    BERG, Brian David
    House
    Off Warren Lane
    HA7 4LE Stanmore
    Grove Farm
    England
    		Director
    House
    Off Warren Lane
    HA7 4LE Stanmore
    Grove Farm
    England
    		EnglandBritish31520210001
    BERG, Lynne Elizabeth
    David Mews
    W1U 6EQ London
    14
    		Director
    David Mews
    W1U 6EQ London
    14
    		EnglandBritish217873490001
    SACHS, John Raymond
    David Mews
    W1U 6EQ London
    14
    		Director
    David Mews
    W1U 6EQ London
    14
    		United KingdomBritish43214010010
    CHORDIA, Neil Thompson
    West Chiltington Road
    RH20 2PR Pulborough
    Neel-Gaggun
    England
    		Director
    West Chiltington Road
    RH20 2PR Pulborough
    Neel-Gaggun
    England
    		EnglandBritish100992860004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECLIPSE GLOBAL ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Thompson Chordia
    David Mews
    W1U 6EQ London
    14
    		Jun 30, 2016
    David Mews
    W1U 6EQ London
    14
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Paul Berg
    David Mews
    W1U 6EQ London
    14
    		Jun 30, 2016
    David Mews
    W1U 6EQ London
    14
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Raymond Sachs
    David Mews
    W1U 6EQ London
    14
    		Jun 30, 2016
    David Mews
    W1U 6EQ London
    14
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian David Berg
    David Mews
    W1U 6EQ London
    14
    		Jun 30, 2016
    David Mews
    W1U 6EQ London
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0