ECLIPSE FILM PARTNERS NO. 16 LLP
Overview
| Company Name | ECLIPSE FILM PARTNERS NO. 16 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC316623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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. 16 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. 16 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2023 |
What are the latest filings for ECLIPSE FILM PARTNERS NO. 16 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 2 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 3 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 4 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 5 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 6 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 7 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 8 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 9 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 10 in full | 1 pages | LLMR04 | ||
Termination of appointment of Barry Westwood as a member on Jan 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of the Executors of the Estate of Iestyn Williams as a member on Jan 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of John Paul Swingewood as a member on Jan 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan Leslie Spencer Jones as a member on Jan 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Maxwell Segal as a member on Jan 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Russell as a member on Jan 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Brian Kenneth Scowcroft as a member on Jan 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Ronald Robinson as a member on Jan 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Daniel Shoop as a member on Jan 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Lisa Jayne Longhurst as a member on Jan 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan Edwin Ruddle as a member on Jan 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Mcmillan as a member on Jan 12, 2024 | 1 pages | LLTM01 | ||
Who are the officers of ECLIPSE FILM PARTNERS NO. 16 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARC ADMINISTRATIVE SERVICES 1 LIMITED | LLP Designated Member | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 250192000001 | ||||||||||
| ARC ADMINISTRATIVE SERVICES 2 LIMITED | LLP Designated Member | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 250192600001 | ||||||||||
| ARC ADMINISTRATIVE SERVICES 3 LIMITED | LLP Designated Member | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 250192610001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275850001 | ||||||||||
| ALLEN, Stephen John | LLP Member | Pentrelew Mill Lane HP27 9LG Monks Risborough | United Kingdom | 60107990001 | ||||||||||
| BAIRD, Robert George | LLP Member | 44 Elms Road SW4 9EX London | United Kingdom | 32823440001 | ||||||||||
| BENTON, Richard Michael | LLP Member | Homestead Thackhams Lane West Green RG27 8JG Hartley Wintney | United Kingdom | 100791550001 | ||||||||||
| BILTON, Anton John Godfrey | LLP Member | San Juan Ibiza Cana Miguelet Balearic Islands Spain | United Kingdom | 141439640002 | ||||||||||
| BRYANT, Clive | LLP Member | Cottage Common Loughton MK5 8AE Milton Keynes 2 United Kingdom | United Kingdom | 141213540003 | ||||||||||
| BURKE, Christopher Stephen | LLP Member | Yeo Lane EX20 2DD North Tawton Lower Yeo Devon United Kingdom | England | 78937610005 | ||||||||||
| CHEETHAM, Geoffrey | LLP Member | Woodland Chase Tennysons Lane GU27 3AF Haslemere | United Kingdom | 67549730001 | ||||||||||
| COOPER, Malcolm James | LLP Member | Crowsley Road Shiplake RG9 3LU Henley-On-Thames Orchard House England | United Kingdom | 48883330013 | ||||||||||
| CRAWFORD, Philip James | LLP Member | Cranbourne Lodge Drift Road SL4 4RP Winkfield | England | 61146460001 | ||||||||||
| FENN, Jeremy Mark | LLP Member | 4 Stone Rings Grange HG2 9HU Harrogate | England | 69458580005 | ||||||||||
| FRY, Simon Jeremy | LLP Member | Grosvenor Street W1K 3HU London 53-54 United Kingdom | United Kingdom | 47028940006 | ||||||||||
| GRABINER, Michael | LLP Member | 35 Uphill Road NW7 4RA London | United Kingdom | 82032360001 | ||||||||||
| GRANT, David Paul | LLP Member | Westbourne Place 91 Green Lane SL1 8EG Burnham | England | 116895380001 | ||||||||||
| HADFIELD, Philip | LLP Member | Rectory Gardens RG19 3PR Thatcham 1 Berkshire United Kingdom | United Kingdom | 141959650002 | ||||||||||
| HAMILTON, Frazer | LLP Member | Silkwood Readng Road RG27 8JT Mattingley | United Kingdom | 76014800002 | ||||||||||
| HEAD, Alastair Howard | LLP Member | Kings Road CM14 4DJ Brentwood 35 Essex | England | 123614630006 | ||||||||||
| HEYWOOD, Francine Michele | LLP Member | The Elm Church Lane OX7 5NS Chipping Norton | England | 103859930001 | ||||||||||
| HEYWOOD, Timothy Neil | LLP Member | The Elm Church Lane OX7 5NS Chipping Norton | United Kingdom | 87791740002 | ||||||||||
| HUDSON, Clive St John | LLP Member | Brook House Hollybush Ride RG40 3QR Wokingham | England | 69161260001 | ||||||||||
| JESSUP, Simon | LLP Member | Noor Townhouse Townsquare Dubai Villa 360 United Arab Emirates | United Arab Emirates | 141959700004 | ||||||||||
| JOHNSTON, Timothy | LLP Member | Pole Lane White Notley CM8 1RD Witham Littlebury Farm Essex | United Kingdom | 141959710003 | ||||||||||
| LEVY, Timothy Philip | LLP Member | Riverside TW1 3DN Twickenham Ferry House Middlesex | England | 113536400002 | ||||||||||
| LONGHURST, Lisa Jayne | LLP Member | Spinners Bridge Church Street CV36 4QU Shipston-On-Stour 5 Warwickshire United Kingdom | United Kingdom | 141959720003 | ||||||||||
| MALONE, James Edward | LLP Member | 210 Greys Road RG9 1QX Henley-On-Thames Flint House Oxfordshire England | England | 141959730002 | ||||||||||
| MALONEY, John Anthony | LLP Member | Beeches Court 48 Bloomesbury Avenue M20 2NF Manchester Flat 8 United Kingdom | United Kingdom | 141314700003 | ||||||||||
| MARCHAL, Laurent | LLP Member | Chestnut Road SE27 9EZ London 13 | United Kingdom | 141395300001 | ||||||||||
| MCMILLAN, Andrew | LLP Member | Rivervale Crescent #12-86 Rivervale Green 150 540150 Singapore | Singapore | 141959740002 | ||||||||||
| MCVEIGH III, Charles Senff | LLP Member | Farm Alvediston SP5 5LQ Salisbury Samways Wiltshire | England | 89552230003 | ||||||||||
| NUNNEY, Jennifer | LLP Member | 25 Crocker End Nettlebed RG9 5BJ Henley-On-Thames | United Kingdom | 141959760001 | ||||||||||
| PURVOR, Jason James | LLP Member | Navigation Way OX2 6XW Oxford 7 Oxfordshire United Kingdom | England | 91732440003 |
Who are the persons with significant control of ECLIPSE FILM PARTNERS NO. 16 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Films (Partnership Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Future Films (Management Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ECLIPSE FILM PARTNERS NO. 16 LLP?
| 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 |
Does ECLIPSE FILM PARTNERS NO. 16 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Copyright mortgage and assignment | Created On Jul 20, 2006 Delivered On Aug 07, 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 rights to payment pursuant to the distribution agreement, the rights in and to the film provisionally entitled 'pirates of the caribbean 3' including literary property, physical elements, physical properties music rights,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Copyright mortgage and assignment | Created On Jul 20, 2006 Delivered On Aug 07, 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 rights to payment pursuant to the distribution agreement, the rights in and to the film provisionally entitled 'pirates of the caribbean 3' including literary property, physical elements, physical properties music rights,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Copyright mortgage and assignment | Created On Jul 20, 2006 Delivered On Aug 07, 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 rights to payment pursuant to the distribution agreement, the rights in and to the film provisionally entitled 'pirates of the caribbean 3' including literary property, physical elements, physical properties music rights,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2006 Delivered On Aug 02, 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,the insurances and all proceeds of the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2006 Delivered On Aug 02, 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,the insurances and all proceeds of the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2006 Delivered On Aug 02, 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,the insurances and all proceeds of the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jul 20, 2006 Delivered On Aug 02, 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 the debtor's right,title and interest in and to the collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Security agreement | Created On Jul 20, 2006 Delivered On Aug 02, 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 the debtor's right,title and interest in and to the collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jul 20, 2006 Delivered On Aug 02, 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 the debtor's right,title and interest in and to the collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2006 Delivered On Aug 01, 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 the right title and interest (if any) in and to all monies from time to time standing to the credit of the dedicated account and together with any proceeds thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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