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ECLIPSE FILM PARTNERS NO. 20 LLP

ECLIPSE FILM PARTNERS NO. 20 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. 20 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC316627
    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. 20 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. 20 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for ECLIPSE FILM PARTNERS NO. 20 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 Philip John Yates as a member on Feb 16, 2024

    		1 pagesLLTM01

    Termination of appointment of Jacqueline Deborah Stephens as a member on Feb 16, 2024

    		1 pagesLLTM01

    Termination of appointment of Kenneth Scowcroft as a member on Feb 16, 2024

    		1 pagesLLTM01

    Termination of appointment of John Anthony Maloney as a member on Feb 16, 2024

    		1 pagesLLTM01

    Termination of appointment of Martin Vincent Quinn as a member on Feb 16, 2024

    		1 pagesLLTM01

    Termination of appointment of Ronald Robinson as a member on Feb 16, 2024

    		1 pagesLLTM01

    Termination of appointment of Glenn Hoddle as a member on Feb 16, 2024

    		1 pagesLLTM01

    Termination of appointment of Richard Simon Humphreys as a member on Feb 16, 2024

    		1 pagesLLTM01

    Termination of appointment of David Charles Jones as a member on Feb 16, 2024

    		1 pagesLLTM01

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

    		1 pagesLLTM01

    Termination of appointment of Richard Hennah as a member on Feb 16, 2024

    		1 pagesLLTM01

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

    		1 pagesLLTM01

    Termination of appointment of David Robert Beaton as a member on Feb 16, 2024

    		1 pagesLLTM01

    Termination of appointment of Simon Nicholas Firth as a member on Feb 16, 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 6 in full

    		1 pagesLLMR04

    Satisfaction of charge 7 in full

    		1 pagesLLMR04

    Satisfaction of charge 8 in full

    		1 pagesLLMR04
    View All Filings

    Who are the officers of ECLIPSE FILM PARTNERS NO. 20 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
    BEATON, David Robert
    Kippington Road
    TN13 2LJ Sevenoaks
    30
    Kent
    United Kingdom
    		LLP Member
    Kippington Road
    TN13 2LJ Sevenoaks
    30
    Kent
    United Kingdom
    		United Kingdom141310980002
    BROWN, Steven Astley
    235 London Road
    RG40 1RB Wokingham
    		LLP Member
    235 London Road
    RG40 1RB Wokingham
    		United Kingdom141268270001
    CULCHETH, David
    9 Sovereign Close
    HA4 7EF Ruislip
    		LLP Member
    9 Sovereign Close
    HA4 7EF Ruislip
    		England141844850001
    FIRTH, Simon Nicholas
    Silk Street
    EC2Y 8HQ London
    One
    		LLP Member
    Silk Street
    EC2Y 8HQ London
    One
    		United Kingdom141875050001
    HALL, Jonathan Surtees
    Wildwoods 24 Prince Consort Drive
    SL5 8AW Ascot
    		LLP Member
    Wildwoods 24 Prince Consort Drive
    SL5 8AW Ascot
    		United Kingdom14038660001
    HENNAH, Richard
    Multon Road
    Wandsworth
    SW18 3LH London
    9
    United Kingdom
    		LLP Member
    Multon Road
    Wandsworth
    SW18 3LH London
    9
    United Kingdom
    		United Kingdom141315580003
    HODDLE, Glenn
    Burchetts Green Lane
    SL6 3QP Burchetts Green
    Tragara
    Berkshire
    		LLP Member
    Burchetts Green Lane
    SL6 3QP Burchetts Green
    Tragara
    Berkshire
    		United Kingdom55466270004
    HOLLAND, John
    Grove Park Crescent
    Gosforth
    NE3 1BP Newcastle Upon Tyne
    57
    United Kingdom
    		LLP Member
    Grove Park Crescent
    Gosforth
    NE3 1BP Newcastle Upon Tyne
    57
    United Kingdom
    		England152732490003
    HUMPHREYS, Richard Simon
    61 Northway
    NW11 6PD London
    		LLP Member
    61 Northway
    NW11 6PD London
    		United Kingdom30316160002
    JONES, David Charles, Sir
    Langbar Road
    LS29 0AR Ilkley
    The Burn
    West Yorkshire
    England
    		LLP Member
    Langbar Road
    LS29 0AR Ilkley
    The Burn
    West Yorkshire
    England
    		England11515940003
    JONES, Stephen Edward
    Chepstow Place
    W2 4TA London
    18
    		LLP Member
    Chepstow Place
    W2 4TA London
    18
    		United Kingdom125807680003
    KLETZ, Paul Morris
    Southover
    Woodside Park
    N12 7HB London
    68
    		LLP Member
    Southover
    Woodside Park
    N12 7HB London
    68
    		England141324190001
    LOVIS, Seth
    Broadmoor
    RH5 6JZ Dorking
    Tilling Springs
    Surrey
    United Kingdom
    		LLP Member
    Broadmoor
    RH5 6JZ Dorking
    Tilling Springs
    Surrey
    United Kingdom
    		England141305590002
    MALONEY, John Anthony
    Beeches Court
    48 Bloomesbury Avenue
    M20 2NF Manchester
    Flat 8
    United Kingdom
    		LLP Member
    Beeches Court
    48 Bloomesbury Avenue
    M20 2NF Manchester
    Flat 8
    United Kingdom
    		United Kingdom141314700003
    QUINN, Martin Vincent
    Harrop Road
    Hale
    WA15 9BY Altrincham
    17
    Cheshire
    		LLP Member
    Harrop Road
    Hale
    WA15 9BY Altrincham
    17
    Cheshire
    		England18573570003
    ROBINSON, Ronald
    Broadstones Farm
    Mill Brow
    SK6 5DG Marple Bridge
    		LLP Member
    Broadstones Farm
    Mill Brow
    SK6 5DG Marple Bridge
    		England141959790001
    SCOWCROFT, Kenneth, Exors Of
    Rosthwaite Farm
    Ghyll Head
    LA23 3LX Bowness On Windermere
    		LLP Member
    Rosthwaite Farm
    Ghyll Head
    LA23 3LX Bowness On Windermere
    		England74407030001
    SOUTHWELL, Robin Simon
    5 Fairmile Court
    KT11 2DS Cobham
    		LLP Member
    5 Fairmile Court
    KT11 2DS Cobham
    		United Kingdom61905920001
    STEPHENS, Jacqueline Deborah
    Maes Yr Ehedydd
    SA31 3BW Carmarthen
    22
    United Kingdom
    		LLP Member
    Maes Yr Ehedydd
    SA31 3BW Carmarthen
    22
    United Kingdom
    		United Kingdom141213560008
    YATES, Philip John
    Codicote House
    The Park Codicote
    SG4 8YU Hertfordshire
    		LLP Member
    Codicote House
    The Park Codicote
    SG4 8YU Hertfordshire
    		United Kingdom141893300001
    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. 20 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1W 8DH London
    27-28 Eastcastle Street
    United Kingdom
    		Apr 06, 2016
    W1W 8DH London
    27-28 Eastcastle Street
    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.
    W1W 8DH London
    27-28 Eastcastle Street
    United Kingdom
    		Apr 06, 2016
    W1W 8DH London
    27-28 Eastcastle Street
    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. 20 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. 20 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Wdmsp Limited
    Transactions
    • Aug 07, 2006Registration of a charge (395)
    • Feb 16, 2024Satisfaction of a charge (LLMR04)
    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
    • Walt Disney Pictures and Television
    Transactions
    • Aug 07, 2006Registration of a charge (395)
    • Feb 16, 2024Satisfaction of a charge (LLMR04)
    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
    • Wdpt Film Distribution Vii Llc
    Transactions
    • Aug 07, 2006Registration of a charge (395)
    • Feb 16, 2024Satisfaction of a charge (LLMR04)
    A 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 right title and interest in and to the collateral wherever located. See the mortgage charge document for full details.
    Persons Entitled
    • Wdmsp Limited
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Feb 16, 2024Satisfaction of a charge (LLMR04)
    A 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 partneship 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. See the mortgage charge document for full details.
    Persons Entitled
    • Wdpt Distribution Vii, Llc
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Feb 16, 2024Satisfaction of a charge (LLMR04)
    A 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 right title and interest in and to the collateral wherever located. See the mortgage charge document for full details.
    Persons Entitled
    • Walt Disney Pictures and Television
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Feb 16, 2024Satisfaction of a charge (LLMR04)
    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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Walt Disney Pictures and Television
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Feb 16, 2024Satisfaction of a charge (LLMR04)
    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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Wdpt Film Distrtbution Vii,Llc
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Feb 16, 2024Satisfaction of a charge (LLMR04)
    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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Wdmsp Limited
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Feb 16, 2024Satisfaction of a charge (LLMR04)
    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
    • N.I.I.B Group Limited
    Transactions
    • Aug 01, 2006Registration of a charge (395)
    • Feb 16, 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