ECLIPSE FILM PARTNERS NO. 7 LLP

ECLIPSE FILM PARTNERS NO. 7 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. 7 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC316488
    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. 7 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. 7 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for ECLIPSE FILM PARTNERS NO. 7 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

    Termination of appointment of Stephen Howard Margolis as a member on Feb 13, 2024

    1 pagesLLTM01

    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 7 in full

    1 pagesLLMR04

    Satisfaction of charge 6 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

    Termination of appointment of Anthony John Best as a member on Feb 13, 2024

    1 pagesLLTM01

    Termination of appointment of Timothy John Miller as a member on Feb 13, 2024

    1 pagesLLTM01

    Notification of a person with significant control statement

    2 pagesLLPSC08

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

    1 pagesLLTM01

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

    1 pagesLLTM01

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

    1 pagesLLPSC07

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

    1 pagesLLPSC07

    Termination of appointment of Bennett Riley as a member on May 11, 2023

    1 pagesLLTM01

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

    3 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Timothy John Miller on Dec 06, 2021

    2 pagesLLCH01

    Who are the officers of ECLIPSE FILM PARTNERS NO. 7 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
    BACHE, Peter Alexander, Estate Of
    99 Harborne Road
    Edgbaston
    B15 3HG Birmingham
    LLP Member
    99 Harborne Road
    Edgbaston
    B15 3HG Birmingham
    England45036970002
    BEST, Anthony John
    305 Upper Fourth Street
    MK9 1EH Milton Keynes
    Witan Court
    United Kingdom
    LLP Member
    305 Upper Fourth Street
    MK9 1EH Milton Keynes
    Witan Court
    United Kingdom
    United Kingdom154106490001
    FAGELMAN, Sheldon Barry Neil
    21 Marle Croft
    Whitefield
    M45 7NB Manchester
    LLP Member
    21 Marle Croft
    Whitefield
    M45 7NB Manchester
    England141396530001
    HENRY, Gerrard Leslie
    Occupation Lane
    Bramhope
    LS16 9HS Leeds
    Woodlands Farm
    LLP Member
    Occupation Lane
    Bramhope
    LS16 9HS Leeds
    Woodlands Farm
    England141893720001
    HIGHAM, Robin Jeremy Charles
    Cherington Close
    Handforth
    SK9 3AS Wilmslow
    4
    Cheshire
    LLP Member
    Cherington Close
    Handforth
    SK9 3AS Wilmslow
    4
    Cheshire
    United Kingdom141391400002
    HILTON, Michael
    19 Sandown Avenue
    KT10 9NT Esher
    Surrey
    LLP Member
    19 Sandown Avenue
    KT10 9NT Esher
    Surrey
    England141386180001
    KRUMINS, Janis Jekabs
    Gloucester Road
    SW7 4TH London
    139
    LLP Member
    Gloucester Road
    SW7 4TH London
    139
    England141268240001
    LEVY, Timothy Philip
    Riverside
    TW1 3DN Twickenham
    Ferry House
    Middlesex
    LLP Member
    Riverside
    TW1 3DN Twickenham
    Ferry House
    Middlesex
    England113536400002
    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
    MARGOLIS, Stephen Howard
    Hamilton Terrace
    St Johns Wood
    NW8 9RG London
    31
    LLP Member
    Hamilton Terrace
    St Johns Wood
    NW8 9RG London
    31
    England136806550001
    MCKENZIE, Gordon Robert
    38 Pentland Avenue
    Colinton
    EH13 0HY Edinburgh
    LLP Member
    38 Pentland Avenue
    Colinton
    EH13 0HY Edinburgh
    United Kingdom141460760001
    MILLER, Timothy John, Dr
    8 Esther Anne Place
    Islington
    N1 1WL London
    Flat 1
    United Kingdom
    LLP Member
    8 Esther Anne Place
    Islington
    N1 1WL London
    Flat 1
    United Kingdom
    England141455680005
    PATIENT, Leslie James
    The Chapter House
    80 Hollins Lane Marple Bridge
    SK6 5DA Stockport
    LLP Member
    The Chapter House
    80 Hollins Lane Marple Bridge
    SK6 5DA Stockport
    England141391370001
    PHEYSEY, Paul Charles Hargrave
    16 Edwardes Square
    W8 6HE London
    LLP Member
    16 Edwardes Square
    W8 6HE London
    England141312970001
    RANKIN, Clive Taunton, Dr
    Swindon Road
    Harlington
    LU5 6LN Dunstable
    Wood Farm
    United Kingdom
    LLP Member
    Swindon Road
    Harlington
    LU5 6LN Dunstable
    Wood Farm
    United Kingdom
    England78087820004
    RILEY, Bennett
    Bere Court Road
    Pangbourne
    RG8 8JY Reading
    Franklands
    Berkshire
    LLP Member
    Bere Court Road
    Pangbourne
    RG8 8JY Reading
    Franklands
    Berkshire
    United Kingdom141268170003
    STENSON, Lee Martin
    Chatterton House
    Chatterton Lane Mellor
    SK6 5LS Stockport
    LLP Member
    Chatterton House
    Chatterton Lane Mellor
    SK6 5LS Stockport
    United Kingdom141391390001
    STONE, Jeremy Ron
    Eldon Road
    W8 5PT London
    17
    LLP Member
    Eldon Road
    W8 5PT London
    17
    United Kingdom49690210003
    YARROW, David Eric
    Glebe Place
    Chelsea
    SW3 5JB London
    57
    United Kingdom
    LLP Member
    Glebe Place
    Chelsea
    SW3 5JB London
    57
    United Kingdom
    England56912550001
    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)
    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
    256547900001

    Who are the persons with significant control of ECLIPSE FILM PARTNERS NO. 7 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.

    What are the latest statements on persons with significant control for ECLIPSE FILM PARTNERS NO. 7 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

    Does ECLIPSE FILM PARTNERS NO. 7 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 on any account whatsoever 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 and by way of floating charge its undertaking and all property, assets and rights. 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 on any account whatsoever 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 and by way of floating charge its undertaking and all property, assets and rights. 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 on any account whatsoever 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 and by way of floating charge its undertaking and all property, assets and rights. 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)
    A 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
    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)
    A 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 or to a laboratory under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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)
    A 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
    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)

    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