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ECLIPSE FILM PARTNERS NO. 9 LLP

ECLIPSE FILM PARTNERS NO. 9 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. 9 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC316490
    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. 9 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. 9 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for ECLIPSE FILM PARTNERS NO. 9 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
    XD131XMZ

    Notification of a person with significant control statement

    		2 pagesLLPSC08
    XCX8F7K1

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

    		1 pagesLLPSC07
    XCX0NBXD

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

    		1 pagesLLPSC07
    XCWXY2Q1

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

    		1 pagesLLTM01
    XCWXY2AZ

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

    		1 pagesLLTM01
    XCWXY1OB

    Satisfaction of charge 1 in full

    		1 pagesLLMR04
    XCWVDQCH

    Satisfaction of charge 2 in full

    		1 pagesLLMR04
    XCWVDQII

    Satisfaction of charge 3 in full

    		1 pagesLLMR04
    XCWVDQIY

    Satisfaction of charge 4 in full

    		1 pagesLLMR04
    XCWVDQN7

    Satisfaction of charge 5 in full

    		1 pagesLLMR04
    XCWVDQHU

    Satisfaction of charge 7 in full

    		1 pagesLLMR04
    XCWVDQS3

    Satisfaction of charge 8 in full

    		1 pagesLLMR04
    XCWVDQY0

    Satisfaction of charge 9 in full

    		1 pagesLLMR04
    XCWVDR2H

    Satisfaction of charge 10 in full

    		1 pagesLLMR04
    XCWVDQX4

    Satisfaction of charge 6 in full

    		1 pagesLLMR04
    XCWVDS6Q

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

    		3 pagesAA
    ACHXF7WR

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesLLCS01
    XCHNEA36

    Accounts for a dormant company made up to Apr 05, 2022

    		3 pagesAA
    ABJAI8R6

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesLLCS01
    XBI76C8I

    Accounts for a dormant company made up to Apr 05, 2021

    		4 pagesAA
    AAVO44XD

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesLLCS01
    XAIW1HX3

    Accounts for a dormant company made up to Apr 05, 2020

    		4 pagesAA
    A9KLENV5
    View All Filings

    Who are the officers of ECLIPSE FILM PARTNERS NO. 9 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
    BERRILL, Robin
    Watercress Way
    Broughton
    MK10 7AJ Milton Keynes
    23
    Buckinghamshire
    		LLP Member
    Watercress Way
    Broughton
    MK10 7AJ Milton Keynes
    23
    Buckinghamshire
    		United Kingdom141892910001
    CONNOLLY, Patrick
    Kildary Road
    Cathcart
    G44 3AU Glasgow
    1
    United Kingdom
    		LLP Member
    Kildary Road
    Cathcart
    G44 3AU Glasgow
    1
    United Kingdom
    		United Kingdom141892920003
    DALE, Barry Gordon
    Tanglewood
    Spinney Lane
    WA16 0NQ Knutsford
    		LLP Member
    Tanglewood
    Spinney Lane
    WA16 0NQ Knutsford
    		England13512070001
    DAVIS, Paul Ffolkes
    Trinity Hall
    Wychfield Site
    CB3 0DZ Storey's Way
    Flat 1 Wychfield House
    Cambridge
    		LLP Member
    Trinity Hall
    Wychfield Site
    CB3 0DZ Storey's Way
    Flat 1 Wychfield House
    Cambridge
    		United Kingdom133074520001
    DURIE, Gordon
    24 Donibristle Gardens
    Dalgety Bay
    KY11 9NQ Dunfermline
    		LLP Member
    24 Donibristle Gardens
    Dalgety Bay
    KY11 9NQ Dunfermline
    		United Kingdom99030430001
    FERGUSON, Barry
    Dalserf
    ML9 3BJ Larkhall
    Glensilloch
    Lanarkshire
    United Kingdom
    		LLP Member
    Dalserf
    ML9 3BJ Larkhall
    Glensilloch
    Lanarkshire
    United Kingdom
    		Scotland134367000001
    FLEMING, Curtis Joseph
    5 Wynyard Court
    Thorpe Thewles
    TS21 3LN Stockton-On-Tees
    		LLP Member
    5 Wynyard Court
    Thorpe Thewles
    TS21 3LN Stockton-On-Tees
    		England141630640001
    JACKSON, Darren
    Newpark Mews
    Bellsquarry
    EH54 9GX Livingston
    5
    		LLP Member
    Newpark Mews
    Bellsquarry
    EH54 9GX Livingston
    5
    		United Kingdom55006930002
    JESSOP, Alan Dixon
    Thorngate
    145a Brentwood Road Herongate
    CM13 3PB Brentwood
    		LLP Member
    Thorngate
    145a Brentwood Road Herongate
    CM13 3PB Brentwood
    		United Kingdom67849380003
    KRUMINS, Janis Jekabs
    Gloucester Road
    SW7 4TH London
    139
    		LLP Member
    Gloucester Road
    SW7 4TH London
    139
    		England141268240001
    MCKINLAY, William James Alexander
    March Road
    KT13 8XA Weybridge
    Mulberry Lodge
    Surrey
    		LLP Member
    March Road
    KT13 8XA Weybridge
    Mulberry Lodge
    Surrey
    		United Kingdom75646510005
    O'NEILL, Michael
    Rattray Drive
    EH10 5TH Edinburgh
    11
    		LLP Member
    Rattray Drive
    EH10 5TH Edinburgh
    11
    		United Kingdom141893030001
    TEMPLE, Paul Whitfield
    Tudor Lodge
    Village Road, Dorney
    SL4 6QJ Windsor
    		LLP Member
    Tudor Lodge
    Village Road, Dorney
    SL4 6QJ Windsor
    		United Kingdom165642370001
    WHYTE, Derek
    Suite 505 Bin Ham (Sanyo) Buildings
    P O Box 115 431
    Dubai
    United Arab Emirates
    		LLP Member
    Suite 505 Bin Ham (Sanyo) Buildings
    P O Box 115 431
    Dubai
    United Arab Emirates
    		United Arab Emirates141630880001
    WOLLNER, Mark Edward
    Barnes Mill
    Mill Vue Road
    CM2 6NP Chelmsford
    		LLP Member
    Barnes Mill
    Mill Vue Road
    CM2 6NP Chelmsford
    		England39147150002
    DULCARNON NO.9 LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		LLP Member
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07668496
    		234942500001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECLIPSE FILM PARTNERS NO. 9 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. 9 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. 9 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 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 limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all the 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 meaning, the account in the name of the chargor with the account bank number 25844760 sort code 30-16-07. 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