ECLIPSE FILM PARTNERS NO. 3 LLP

Overview

Company Name	ECLIPSE FILM PARTNERS NO. 3 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC316485
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2005
Date of Cessation	Jul 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ECLIPSE FILM PARTNERS NO. 3 LLP located?

Registered Office Address	Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London
Undeliverable Registered Office Address	No

What are the latest accounts for ECLIPSE FILM PARTNERS NO. 3 LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2023

What are the latest filings for ECLIPSE FILM PARTNERS NO. 3 LLP?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 18, 2024	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Feb 14, 2024	Satisfaction of charge 10 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 9 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 7 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 8 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 6 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 5 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 3 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 4 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 1 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 2 in full	1 pages	LLMR04

Dec 18, 2023	Accounts for a dormant company made up to Apr 05, 2023	3 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	LLCS01

Dec 11, 2023	Notification of a person with significant control statement	2 pages	LLPSC08

Dec 11, 2023	Cessation of Future Films (Management Services) Limited as a person with significant control on Mar 31, 2020	1 pages	LLPSC07

Dec 11, 2023	Termination of appointment of Future Films (Partnership Services) Limited as a member on Dec 11, 2023	1 pages	LLTM01

Dec 11, 2023	Cessation of Future Films (Partnership Services) Limited as a person with significant control on Dec 11, 2023	1 pages	LLPSC07

Dec 11, 2023	Termination of appointment of Future Films (Management Services) Limited as a member on Dec 11, 2023	1 pages	LLTM01

Dec 11, 2023	Termination of appointment of David Eric Yarrow as a member on Dec 11, 2023	1 pages	LLTM01

Dec 11, 2023	Termination of appointment of Philip Rushby as a member on Dec 11, 2023	1 pages	LLTM01

Dec 11, 2023	Termination of appointment of Matthew Perry as a member on Dec 11, 2023	1 pages	LLTM01

Dec 11, 2023	Termination of appointment of Paul Hammond as a member on Dec 11, 2023	1 pages	LLTM01

Dec 11, 2023	Termination of appointment of Matthew Richard Peachey as a member on Dec 11, 2023	1 pages	LLTM01

View All Filings

Who are the officers of ECLIPSE FILM PARTNERS NO. 3 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARC ADMINISTRATIVE SERVICE 3 LIMITED

Jul 30, 2018

LLP Designated Member

2 Swan Lane

EC4R 3TT London

Riverbank House

United Kingdom

Identification Type	UK Limited Company
Registration Number	11486112

250214090001

ARC ADMINISTRATIVE SERVICES 1 LIMITED

Jul 30, 2018

LLP Designated Member

2 Swan Lane

EC4R 3TT London

Riverbank House

United Kingdom

Identification Type	UK Limited Company
Registration Number	11486248

250213950001

ARC ADMINISTRATIVE SERVICES 2 LIMITED

Jul 30, 2018

LLP Designated Member

2 Swan Lane

EC4R 3TT London

Riverbank House

United Kingdom

Identification Type	UK Limited Company
Registration Number	11486067

250192600001

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Nov 30, 2005

Jun 01, 2018

LLP Designated Member

Old Burlington Street

W1S 3AG London

United Kingdom

Identification Type	European Economic Area
Registration Number	04555288

141275840001

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

Nov 30, 2005

Jun 01, 2018

LLP Designated Member

Old Burlington Street

W1S 3AG London

United Kingdom

Identification Type	European Economic Area
Registration Number	04555289

141275850001

BEST, Anthony John

Apr 03, 2006

Dec 11, 2023

LLP Member

Upper Fourth Street

MK9 1EH Milton Keynes

Witan Court 305

United Kingdom

1960-10

154106490001

COX, Michael

Apr 03, 2006

Dec 11, 2023

LLP Member

Kingfisher Road

Portishead

BS20 7QD Bristol

England

United Kingdom

1944-5

141893510003

D'ARCY, Philippa Clare

Apr 03, 2006

Dec 11, 2023

LLP Member

RG20 8HD Wickham

Wickham House

Berkshire

England

1958-12

141400190006

DAVIS, Peter John, Sir

Apr 03, 2006

Dec 11, 2023

LLP Member

Liverpool Street

EC2M 2RH London

Ubg Ag

United Kingdom

England

1941-12

141265450001

FLOYD, Simon

Apr 03, 2006

Dec 11, 2023

LLP Member

Beaufort Road

TW1 2PQ Twickenham

Middlesex

United Kingdom

1968-3

141536220002

GREIG, Jonathan

Apr 03, 2006

Apr 06, 2013

LLP Member

93 Clarendon Road

W11 4JG London

England

1958-8

141566980001

HAMER, Penelope

Apr 03, 2006

Apr 05, 2014

LLP Member

6 Pine Walk

Berrylands

KT5 8NJ Surbiton

United Kingdom

1954-6

141893840001

HAMMOND, Elizabeth Claire Louise

Apr 03, 2006

Dec 11, 2023

LLP Member

20 Birds Hill Drive

KT22 0SP Oxshott

Surrey

England

1965-11

94742040002

HAMMOND, Paul

Apr 03, 2006

Dec 11, 2023

LLP Member

20 Birds Hill Drive

KT22 0SP Oxshott

Surrey

United Kingdom

1959-1

103923960003

IBBOTT, Christopher James, Prof

Apr 03, 2006

Mar 31, 2019

LLP Member

Gatherum Farm

Ryehurst Lane

RG42 5QZ Binfield

United Kingdom

1945-10

106865720002

KERSHAW, George Mitton

Apr 03, 2006

Apr 06, 2013

LLP Member

Ravenshurst

The Common, Minety

SN16 9RH Malmesbury

United Kingdom

1952-10

141893520001

MCINTYRE, Andrew James

Apr 03, 2006

Apr 06, 2013

LLP Member

More London Place

SE1 2AF London

United Kingdom

1956-9

142696870001

MULLINS, Paul Palmer

Apr 03, 2006

Apr 05, 2014

LLP Member

Clifton Hill

St Johns Wood

NW8 0JS London

115

United Kingdom

1959-7

141223610001

PEACHEY, Matthew Richard

Apr 03, 2006

Dec 11, 2023

LLP Member

c/o Freshfields

Stevens Lane

Rotherfield Peppard

RG9 5RG Henley On Thomas

United Kingdom

1967-5

141279580001

PERRY, Matthew

Apr 03, 2006

Dec 11, 2023

LLP Member

Mayfield

Rowledge

GU10 4DZ Farnham

Surrey

United Kingdom

1968-8

141893910002

PICKARD, Nigel Barry

Apr 03, 2006

Apr 06, 2013

LLP Member

Parkway

CM2 7PR Chelmsford

Goldlay House

Essex

United Kingdom

1941-7

141173690004

POTTS, Christopher Ator

Apr 03, 2006

Apr 06, 2013

LLP Member

Chartview

Westerham Road Limpsfield

RH8 0SW Oxted

United Kingdom

1967-7

141314740001

RAKU, Ghislaine Carol

Apr 03, 2006

Apr 05, 2014

LLP Member

18 1/2 Sekforde Street

EC1R 0HL London

United Kingdom

1956-9

141448480001

RUSHBY, Philip

Apr 03, 2006

Dec 11, 2023

LLP Member

6 Potters Cross

SL0 0BS Iver

United Kingdom

1958-4

27936990001

STUART, Gordon Mckenzie

Apr 03, 2006

Apr 06, 2013

LLP Member

65 Streathbourne Road

SW17 8RA London

United Kingdom

1963-7

77100460001

UPHAM, Christopher

Apr 03, 2006

Apr 06, 2013

LLP Member

20 Colorado Close

Great Sankey

WA5 8WY Warrington

United Kingdom

1948-1

49344200002

UPHAM, Margaret Eleanor

Apr 03, 2006

Apr 03, 2013

LLP Member

20 Colorado Close

Great Sankey

WA5 8WY Warrington

United Kingdom

1947-4

41340050002

YARROW, David Eric

Apr 03, 2006

Dec 11, 2023

LLP Member

Glebe Place

Chelsea

SW3 5JB London

United Kingdom

England

1966-2

56912550001

DULCARNON NO.3 LIMITED

May 09, 2017

Aug 28, 2018

LLP Member

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	European Economic Area
Registration Number	07668336

234942570001

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Jun 01, 2018

Dec 11, 2023

LLP Member

North Audley Street, Mayfair

W1K 6LX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04555288

141275840001

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

Jun 01, 2018

Dec 11, 2023

LLP Member

North Audley Street, Mayfair

W1K 6LX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04555289

141275850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECLIPSE FILM PARTNERS NO. 3 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Future Films (Partnership Services) Limited

Apr 06, 2016

Old Burlington Street

W1S 3AG London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04555289

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Future Films (Management Services) Limited

Apr 06, 2016

Old Burlington Street

W1S 3AG London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04555288

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ECLIPSE FILM PARTNERS NO. 3 LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 30, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ECLIPSE FILM PARTNERS NO. 3 LLP have any charges?

Charges
Classification	Dates	Status	Details
Copyright mortgage and assignment	Created On Apr 05, 2006 Delivered On Apr 21, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the collateral described in exhibit a being any and all tangible and intangible personal property of the debtor insofar as it relates to the motion picture entitled 'pirates of the caribbean 2 - dead man's chest' (the 'designated film'). See the mortgage charge document for full details.
	Persons Entitled Wdmsp Limited (The 'Secured Party')
	Transactions Apr 21, 2006Registration of a charge (395) Feb 14, 2024Satisfaction of a charge (LLMR04)
Copyright mortgage and assignment	Created On Apr 05, 2006 Delivered On Apr 21, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the collateral described in exhibit a being any and all tangible and intangible personal property of the debtor insofar as it relates to the motion picture entitled 'pirates of the caribbean 2 - dead man's chest' (the 'designated film'). See the mortgage charge document for full details.
	Persons Entitled Walt Disney Pictures and Television (The 'Secured Party')
	Transactions Apr 21, 2006Registration of a charge (395) Feb 14, 2024Satisfaction of a charge (LLMR04)
Copyright mortgage and assignment	Created On Apr 05, 2006 Delivered On Apr 21, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the collateral described in exhibit a being any and all tangible and intangible personal property of the debtor insofar as it relates to the designated film. See the mortgage charge document for full details.
	Persons Entitled Wdpt Film Distribution Vi, Llc (The 'Secured Party')
	Transactions Apr 21, 2006Registration of a charge (395) Feb 14, 2024Satisfaction of a charge (LLMR04)
Debenture	Created On Apr 05, 2006 Delivered On Apr 18, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge present and future from time to time, all stocks, shares, bonds and securities of any kind whatsoever and all other interests relating to the designated film 'pirates of the caribbean 2 - dead man's chest'. See the mortgage charge document for full details.
	Persons Entitled Wdmsp Limited
	Transactions Apr 18, 2006Registration of a charge (395) Feb 14, 2024Satisfaction of a charge (LLMR04)
Debenture	Created On Apr 05, 2006 Delivered On Apr 18, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge present and future from time to time, all stocks, shares, bonds and securities of any kind whatsoever and all other interests relating to the designated film 'pirates of the caribbean 2 - dead man's chest'. See the mortgage charge document for full details.
	Persons Entitled Wdpt Film Distribution Vi, Llc
	Transactions Apr 18, 2006Registration of a charge (395) Feb 14, 2024Satisfaction of a charge (LLMR04)
Debenture	Created On Apr 05, 2006 Delivered On Apr 18, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge present and future from time to time, all stocks, shares, bonds and securities of any kind whatsoever and all other interests relating to the designated film 'pirates of the caribbean 2 - dead man's chest'. See the mortgage charge document for full details.
	Persons Entitled Walt Disney Pictures and Television
	Transactions Apr 18, 2006Registration of a charge (395) Feb 14, 2024Satisfaction of a charge (LLMR04)
Security agreement	Created On Apr 05, 2006 Delivered On Apr 18, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest in and to the collateral meaning, all of the rights to payment pursuant to the distribution agreement. Film 'pirates of the caribbean 2-dead man's chest (the designated film). See the mortgage charge document for full details.
	Persons Entitled Wdmsp Limited
	Transactions Apr 18, 2006Registration of a charge (395) Feb 14, 2024Satisfaction of a charge (LLMR04)
Security agreement	Created On Apr 05, 2006 Delivered On Apr 18, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest in and to the collateral meaning, all of the rights to payment pursuant to the distribution agreement. Film 'pirates of the caribbean 2-dead man's chest (the designated film). See the mortgage charge document for full details.
	Persons Entitled Walt Disney Pictures and Television
	Transactions Apr 18, 2006Registration of a charge (395) Feb 14, 2024Satisfaction of a charge (LLMR04)
Security agreement	Created On Apr 05, 2006 Delivered On Apr 18, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee or to a laboratory under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest in and to the collateral meaning, all of the rights to payment pursuant to the distribution agreement. Film 'pirates of the caribbean 2-dead man's chest (the designated film). See the mortgage charge document for full details.
	Persons Entitled Wdpt Film Distribution Vi, Llc
	Transactions Apr 18, 2006Registration of a charge (395) Feb 14, 2024Satisfaction of a charge (LLMR04)
Debenture	Created On Apr 05, 2006 Delivered On Apr 11, 2006	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to all monies from time to time standing to credit of the dedicated account all rights and claims in relation to the dedicated account. See the mortgage charge document for full details.
	Persons Entitled N.I.I.B Group Limited
	Transactions Apr 11, 2006Registration of a charge (395) Feb 14, 2024Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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