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ECLIPSE FILM PARTNERS NO. 6 LLP

ECLIPSE FILM PARTNERS NO. 6 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameECLIPSE FILM PARTNERS NO. 6 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC316487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ECLIPSE FILM PARTNERS NO. 6 LLP located?

    Registered Office Address
    Fieldfisher Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECLIPSE FILM PARTNERS NO. 6 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for ECLIPSE FILM PARTNERS NO. 6 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		2 pagesLLDS01

    Satisfaction of charge 1 in full

    		1 pagesLLMR04

    Satisfaction of charge 2 in full

    		1 pagesLLMR04

    Satisfaction of charge 3 in full

    		1 pagesLLMR04

    Satisfaction of charge 4 in full

    		1 pagesLLMR04

    Satisfaction of charge 5 in full

    		1 pagesLLMR04

    Satisfaction of charge 6 in full

    		1 pagesLLMR04

    Satisfaction of charge 7 in full

    		1 pagesLLMR04

    Satisfaction of charge 8 in full

    		1 pagesLLMR04

    Satisfaction of charge 9 in full

    		1 pagesLLMR04

    Satisfaction of charge 10 in full

    		1 pagesLLMR04

    Satisfaction of charge 11 in full

    		1 pagesLLMR04

    Termination of appointment of John Eric Hawkins as a member on Jan 09, 2024

    		1 pagesLLTM01

    Termination of appointment of Peter John Davis as a member on Jan 09, 2024

    		1 pagesLLTM01

    Termination of appointment of Herfsttafel Investments B V as a member on Jan 09, 2024

    		1 pagesLLTM01

    Termination of appointment of Russell Kirk Grainger as a member on Jan 09, 2024

    		1 pagesLLTM01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Termination of appointment of Andrew Charles Fisher as a member on Jan 09, 2024

    		1 pagesLLTM01

    Termination of appointment of Future Films (Management Services) Limited as a member on Mar 31, 2020

    		1 pagesLLTM01

    Cessation of Future Films (Management Services) Limited as a person with significant control on Mar 31, 2020

    		1 pagesLLPSC07

    Cessation of Future Films (Partnership Services) Limited as a person with significant control on Mar 30, 2021

    		1 pagesLLPSC07

    Termination of appointment of Future Films (Partnership Services) Limited as a member on Mar 30, 2021

    		1 pagesLLTM01

    Accounts for a dormant company made up to Apr 05, 2023

    		3 pagesAA
    View All Filings

    Who are the officers of ECLIPSE FILM PARTNERS NO. 6 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARC ADMINISTRATIVE SERVICES 1 LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		LLP Designated Member
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11486246
    		250192000001
    ARC ADMINISTRATIVE SERVICES 2 LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		LLP Designated Member
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11486067
    		250192600001
    ARC ADMINISTRATIVE SERVICES 3 LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		LLP Designated Member
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11486112
    		250192610001
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04555288
    		141275840001
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04555289
    		141275850001
    BOND, Roderick Clive
    Ravenstone House
    Britannia Road
    M33 2NN Sale
    		LLP Member
    Ravenstone House
    Britannia Road
    M33 2NN Sale
    		United Kingdom141322970001
    BOWMAN, Neil Robert
    School Road
    Bursledon
    SO31 8BW Southampton
    Lavender Cottage
    		LLP Member
    School Road
    Bursledon
    SO31 8BW Southampton
    Lavender Cottage
    		Uk73551260001
    DAVIS, Peter John, Sir
    Liverpool Street
    Ubg Ag
    EC2M 2RH London
    100
    United Kingdom
    		LLP Member
    Liverpool Street
    Ubg Ag
    EC2M 2RH London
    100
    United Kingdom
    		England141265450001
    DOCHERTY, James Thomas Robert
    35 Prince Consort Drive
    SL5 8AW Ascot
    		LLP Member
    35 Prince Consort Drive
    SL5 8AW Ascot
    		England141227850001
    FISHER, Andrew Charles
    Avenue Bel-Air, 112
    La Tour De Peilz
    1814
    Switzerland
    		LLP Member
    Avenue Bel-Air, 112
    La Tour De Peilz
    1814
    Switzerland
    		England107491560045
    GRAINGER, Russell Kirk
    Lyme Barn, Dove House Farm
    56 Wyberseley Road, High Lane
    SK6 8HB Stockport
    		LLP Member
    Lyme Barn, Dove House Farm
    56 Wyberseley Road, High Lane
    SK6 8HB Stockport
    		England141435520001
    HAWKINS, John Eric
    Hamstead Marshall
    RG20 0JG Newbury
    Craven House
    Berkshire
    United Kingdom
    		LLP Member
    Hamstead Marshall
    RG20 0JG Newbury
    Craven House
    Berkshire
    United Kingdom
    		England53688120001
    HIGGINS, Nigel Paul
    c/o N M Rothschild & Sons Ltd
    St Swithins Lane
    EC4P 4DU London
    New Court
    		LLP Member
    c/o N M Rothschild & Sons Ltd
    St Swithins Lane
    EC4P 4DU London
    New Court
    		England141388640001
    HOORNWEG, Roberto
    Holland Park
    W11 3RP London
    44a
    		LLP Member
    Holland Park
    W11 3RP London
    44a
    		United Kingdom141272810001
    LEWIS, Eric James
    Rowan House
    32 Nursery Lane Hopwas
    B78 3AS Tamworth
    Staffordshire
    		LLP Member
    Rowan House
    32 Nursery Lane Hopwas
    B78 3AS Tamworth
    Staffordshire
    		England75455450001
    RILEY, Bennett
    Bere Court Road
    Pangbourne
    RG8 8JY Reading
    Franklands
    Berkshire
    United Kingdom
    		LLP Member
    Bere Court Road
    Pangbourne
    RG8 8JY Reading
    Franklands
    Berkshire
    United Kingdom
    		United Kingdom141268170003
    VICKERMAN, John Michael
    Holmesdale Road
    Kew
    TW9 3JZ Richmond
    11
    Surrey
    		LLP Member
    Holmesdale Road
    Kew
    TW9 3JZ Richmond
    11
    Surrey
    		England141268580001
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    North Audley Street, Mayfair
    W1K 6LX London
    20
    United Kingdom
    		LLP Member
    North Audley Street, Mayfair
    W1K 6LX London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04555288
    		141275840001
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    North Audley Street, Mayfair
    W1K 6LX London
    20
    United Kingdom
    		LLP Member
    North Audley Street, Mayfair
    W1K 6LX London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04555289
    		141275850001
    HERFSTTAFEL INVESTMENTS B V
    Amstelplein
    1096 HA Amsterdam
    1
    Netherlands
    		LLP Member
    Amstelplein
    1096 HA Amsterdam
    1
    Netherlands
    Identification TypeOther Corporate Body or Firm
    Registration Number33286594
    		142443200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECLIPSE FILM PARTNERS NO. 6 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04555289
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04555288
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ECLIPSE FILM PARTNERS NO. 6 LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2021The 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. 6 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security deed over account and deposit moneys
    Created On Apr 04, 2008
    Delivered On Apr 10, 2008
    		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 its present and future right, title, benefit and interest in and to the account, the deposit moneys and the assigned rights. See image for full details.
    Persons Entitled
    • Herfsttafel Investments B.V.
    Transactions
    • Apr 10, 2008Registration of a charge (LLP395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Copyright mortgage and assignment
    Created On Apr 04, 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 04, 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 04, 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 04, 2006
    Delivered On Apr 18, 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 stocks, shares, bonds and securities of any kind whatsoever, the rights, the insurances and all proceeds of the insurances, the goodwill, intellectual property and the materials, but excluding the excluded assets. Floating charge the undertaking and all property, assets and rights, both present and future. 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 04, 2006
    Delivered On Apr 18, 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 stocks, shares, bonds and securities of any kind whatsoever, the rights, the insurances and all proceeds of the insurances, the goodwill, intellectual property and the materials, but excluding the excluded assets. Floating charge the undertaking and all property, assets and rights, both present and future. 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 04, 2006
    Delivered On Apr 18, 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 stocks, shares, bonds and securities of any kind whatsoever, the rights, the distribution revenues, the insurances and all proceeds of the insurances, the goodwill, intellectual property and the materials, but excluding the excluded assets. Floating charge the undertaking and all property, assets and rights, both present and future. 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 04, 2006
    Delivered On Apr 18, 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, wherever located, but specifically excluding the excluded assets, in relation to the designated film k/a '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)
    Security agreement
    Created On Apr 04, 2006
    Delivered On Apr 18, 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, wherever located, but specifically excluding the excluded assets, in relation to the designated film k/a '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)
    Security agreement
    Created On Apr 04, 2006
    Delivered On Apr 18, 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, wherever located, but specifically excluding the excluded assets, in relation to the designated film k/a '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)
    Debenture
    Created On Apr 04, 2006
    Delivered On Apr 11, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest (if any) from time to time in and to all monies from time to time standing to the credit of the dedicated account together with any proceeds thereof the right to demand the same and debts represented thereby. 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.
    • license: CC0