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ECLIPSE FILM PARTNERS NO.4 LLP

ECLIPSE FILM PARTNERS NO.4 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.4 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC316520
    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.4 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.4 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for ECLIPSE FILM PARTNERS NO.4 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 9 in full

    		1 pagesLLMR04

    Satisfaction of charge 8 in full

    		1 pagesLLMR04

    Satisfaction of charge 10 in full

    		1 pagesLLMR04

    Termination of appointment of Keith Gordon Thomas as a member on Jan 05, 2024

    		1 pagesLLTM01

    Termination of appointment of Robert James Douglas as a member on Jan 05, 2024

    		1 pagesLLTM01

    Termination of appointment of Colin Mark Alton as a member on Jan 05, 2024

    		1 pagesLLTM01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesLLCS01

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

    		1 pagesLLTM01

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

    		1 pagesLLTM01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    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

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

    		3 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesLLCS01

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

    		3 pagesAA
    View All Filings

    Who are the officers of ECLIPSE FILM PARTNERS NO.4 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
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number04555289
    		141275850001
    ALTON, Colin Mark
    Staunton Court Business Park Staunton Court
    Ledbury Road
    GL19 3QS Staunton
    Unit 32
    United Kingdom
    		LLP Member
    Staunton Court Business Park Staunton Court
    Ledbury Road
    GL19 3QS Staunton
    Unit 32
    United Kingdom
    		United Kingdom141893630005
    ARMSTRONG, Colin North
    Old Burlington Street
    W1S 3AG London
    C/O Future Capital Partners Limited
    England
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    C/O Future Capital Partners Limited
    England
    		United Kingdom172030620003
    ARNOLD, David Philip James
    1 More London Place
    SE1 2AF London
    		LLP Member
    1 More London Place
    SE1 2AF London
    		United Kingdom141176000001
    BOWMAN, Neil Robert
    School Road
    Bursledon
    SO31 8BW Southampton
    Lavender Cottage
    		LLP Member
    School Road
    Bursledon
    SO31 8BW Southampton
    Lavender Cottage
    		Uk73551260001
    DOUGLAS, Robert James
    Glenfeshie Road
    Broughty Ferry
    DD5 3XB Dundee
    1
    		LLP Member
    Glenfeshie Road
    Broughty Ferry
    DD5 3XB Dundee
    1
    		Scotland88157300002
    FREEDMAN, Douglas Alan
    Carrwood Road
    SK9 5DN Wilmslow
    54
    Cheshire
    England
    		LLP Member
    Carrwood Road
    SK9 5DN Wilmslow
    54
    Cheshire
    England
    		England141630660002
    HARRISON, Christopher Alan
    29 Stoatley Rise
    GU27 1AG Haslemere
    		LLP Member
    29 Stoatley Rise
    GU27 1AG Haslemere
    		United Kingdom7543220001
    KAYSER, Michael Arthur
    17 Hartsbourne Avenue
    WD23 1JP Bushey Heath
    		LLP Member
    17 Hartsbourne Avenue
    WD23 1JP Bushey Heath
    		United Kingdom141893610001
    KRUMINS, Janis Jekabs
    Gloucester Road
    SW7 4TH London
    139
    		LLP Member
    Gloucester Road
    SW7 4TH London
    139
    		England141268240001
    LENSON, Mitchel Andrew
    Oakdene 26 Camlet Way
    Hadley Wood
    EN4 0LJ Barnet
    		LLP Member
    Oakdene 26 Camlet Way
    Hadley Wood
    EN4 0LJ Barnet
    		England74139660003
    LIMB, David Bryan
    Grays
    Hadham Cross
    SG10 6AP Much Hadham
    		LLP Member
    Grays
    Hadham Cross
    SG10 6AP Much Hadham
    		United Kingdom93546000001
    MONCUR, John Frederick
    9 Westfields
    IG10 4GB Loughton
    		LLP Member
    9 Westfields
    IG10 4GB Loughton
    		England78171860001
    MOSS, Kenneth Richard
    20 Nuns Walk
    GU25 4RT Virginia Water
    Finders
    Surrey
    England
    		LLP Member
    20 Nuns Walk
    GU25 4RT Virginia Water
    Finders
    Surrey
    England
    		United Kingdom153054160002
    MUSCAT, Kevin
    5 Wilmot Drive
    Delahey
    Melbourne
    Victoria 3037
    Australia
    		LLP Member
    5 Wilmot Drive
    Delahey
    Melbourne
    Victoria 3037
    Australia
    		Australia141893530001
    TAYLOR, John Michael, Sir
    65 Buckingham Gate
    SW1E 6AT London
    		LLP Member
    65 Buckingham Gate
    SW1E 6AT London
    		United Kingdom101593600001
    THOMAS, Keith Gordon
    More London Place
    SE1 2AF London
    1
    		LLP Member
    More London Place
    SE1 2AF London
    1
    		United Kingdom141893570003
    THORNTON, David Michael
    22 Eastern Way Darras Hall
    Ponteland
    NE20 9PE Newcastle Upon Tyne
    		LLP Member
    22 Eastern Way Darras Hall
    Ponteland
    NE20 9PE Newcastle Upon Tyne
    		United Kingdom17220070001
    WICHELOW, Phillip Arthur
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		LLP Member
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    		United Kingdom14684000003
    WILSON, Richard William
    More London Place
    SE1 2AF London
    1
    		LLP Member
    More London Place
    SE1 2AF London
    1
    		United Kingdom142701790001
    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.4 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 has the right to exercise, or actually exercises, significant influence or control over the 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 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.4 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.4 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    All stocks,shares,bonds and securities,the rights,the insurances and all proceeds of the insurances. 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
    All stocks,share,bonds and securities,the rights,the insurances and all proceeds of the insurance. 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
    All stocks,shares,bonds and securities,the rights,the distribution revenues. 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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right,title and interest in and to the collateral. 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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right,title and interest in and to the collateral. See the mortgage charge document for full details.
    Persons Entitled
    • Wdpt Film Distribution Vi
    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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right,title and interest in and to the collateral. 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 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
    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 25842538 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