ECLIPSE TV LIMITED
Overview
| Company Name | ECLIPSE TV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08130803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLIPSE TV LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ECLIPSE TV LIMITED located?
| Registered Office Address | 14 David Mews W1U 6EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECLIPSE TV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for ECLIPSE TV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Previous accounting period shortened from Aug 29, 2021 to Aug 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Paul Berg on Jun 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Paul Berg on Jun 21, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Andrew Berg on Jun 21, 2022 | 1 pages | CH03 | ||
Change of details for Mr Andrew Paul Berg as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||
Previous accounting period shortened from Aug 30, 2021 to Aug 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Neil Thompson Chordia as a person with significant control on Sep 01, 2016 | 1 pages | PSC07 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||
Termination of appointment of Neil Thompson Chordia as a director on Sep 01, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2016 with updates | 9 pages | CS01 | ||
Who are the officers of ECLIPSE TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Andrew | Secretary | David Mews W1U 6EQ London 14 | 170391850001 | |||||||
| BERG, Andrew Paul | Director | David Mews W1U 6EQ London 14 | United Kingdom | British | Directors | 131375620005 | ||||
| BERG, Brian David | Director | House Off Warren Lane HA7 4LE Stanmore Grove Farm England | England | British | Director | 31520210001 | ||||
| SACHS, John Raymond | Director | Fitzjohns Avenue NW3 5LS London 68 England | United Kingdom | British | Director | 43214010007 | ||||
| CHORDIA, Neil Thompson | Director | West Chiltington Road RH20 2PR Pulborough Neel-Gaggun England | England | British | Director | 100992860004 |
Who are the persons with significant control of ECLIPSE TV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Neil Thompson Chordia | Jun 30, 2016 | David Mews W1U 6EQ London 14 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian David Berg | Jun 30, 2016 | David Mews W1U 6EQ London 14 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Paul Berg | Jun 30, 2016 | David Mews W1U 6EQ London 14 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Raymond Sachs | Jun 30, 2016 | David Mews W1U 6EQ London 14 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Eclipse Global Entertainment Limited | Jun 30, 2016 | David Mews W1U 6EQ London 14 England | No | ||||||||||
| |||||||||||||
Natures of 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