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ECLIPSE FILM PARTNERS NO. 22 LLP

ECLIPSE FILM PARTNERS NO. 22 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. 22 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC316629
    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. 22 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. 22 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for ECLIPSE FILM PARTNERS NO. 22 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 Robert Francis Raymond Jolliffe as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Herfsttafel Investments B V as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Ronald Robinson as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Allan Leigh Wood as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Stephen John Allen as a member on Feb 13, 2024

    		1 pagesLLTM01

    Satisfaction of charge 5 in full

    		1 pagesLLMR04

    Satisfaction of charge 11 in full

    		1 pagesLLMR04

    Satisfaction of charge 1 in full

    		1 pagesLLMR04

    Satisfaction of charge 4 in full

    		1 pagesLLMR04

    Satisfaction of charge 2 in full

    		1 pagesLLMR04

    Satisfaction of charge 3 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

    Satisfaction of charge 9 in full

    		1 pagesLLMR04

    Satisfaction of charge 10 in full

    		1 pagesLLMR04

    Confirmation statement made on Dec 09, 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

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

    		3 pagesAA

    Confirmation statement made on Dec 09, 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. 22 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
    ALLEN, Stephen John
    Pentrelew
    Mill Lane
    HP27 9LG Monks Risborough
    		LLP Member
    Pentrelew
    Mill Lane
    HP27 9LG Monks Risborough
    		United Kingdom60107990001
    HYDE, Mark Robert
    C/O Clifford Chance Secretaries Ltd
    10 Upper Bank Street
    E14 5JJ London
    		LLP Member
    C/O Clifford Chance Secretaries Ltd
    10 Upper Bank Street
    E14 5JJ London
    		United Kingdom141579270001
    JOLLIFFE, Robert Francis Raymond
    Alexander Street
    W2 5NT London
    14
    		LLP Member
    Alexander Street
    W2 5NT London
    14
    		United Kingdom141634140001
    PICKSTON, John Frederick
    C/O Clifford Chance Secretaries Ltd
    10 Upper Bank Street
    E14 5JJ London
    		LLP Member
    C/O Clifford Chance Secretaries Ltd
    10 Upper Bank Street
    E14 5JJ London
    		United Kingdom141579320001
    ROBINSON, Ronald
    Broadstones Farm
    Mill Brow
    SK6 5DG Marple Bridge
    		LLP Member
    Broadstones Farm
    Mill Brow
    SK6 5DG Marple Bridge
    		England141959790001
    WATSON, Peter Maurice
    c/o Allen & Overy Llp
    Bishops Square
    E1 6AD London
    1
    		LLP Member
    c/o Allen & Overy Llp
    Bishops Square
    E1 6AD London
    1
    		England141367370001
    WOOD, Allan Leigh
    Sherbourne House
    Milton Lilbourne
    SN9 5LQ Pewsey
    		LLP Member
    Sherbourne House
    Milton Lilbourne
    SN9 5LQ Pewsey
    		England37417950004
    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 Number4555288
    		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 Number4555289
    		141275850001
    HERFSTTAFEL INVESTMENTS B V
    Amstelplein
    1096 HA Amsterdam
    1
    Netherlands
    		LLP Member
    Amstelplein
    1096 HA Amsterdam
    1
    Netherlands
    Identification TypeOther Corporate Body or Firm
    Registration Number33286594
    		142443200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECLIPSE FILM PARTNERS NO. 22 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. 22 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. 22 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security deed over account and deposit moneys
    Created On Apr 04, 2008
    Delivered On Apr 10, 2008
    		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 of its present and future right, title, benefit and interest in and to the account, the deposit moneys and the assigned rights. See image for full details.
    Persons Entitled
    • Herfsttafel Investments B.V.
    Transactions
    • Apr 10, 2008Registration of a charge (LLP395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Copyright mortgage and assignment
    Created On Jul 19, 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 14, 2024Satisfaction of a charge (LLMR04)
    Copyright mortgage and assignment
    Created On Jul 19, 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 14, 2024Satisfaction of a charge (LLMR04)
    Copyright mortgage and assignment
    Created On Jul 19, 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 14, 2024Satisfaction of a charge (LLMR04)
    Security agreement
    Created On Jul 19, 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
    • Walt Disney Pictures and Television
    • Walt Disney Pictures and Television
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Security agreement
    Created On Jul 19, 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
    • Wdpt Film Distribution Vii,Llc (The "Secured Party")
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Security agreement
    Created On Jul 19, 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
    • Wdmsp Limited (The "Secured Party")
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Debenture
    Created On Jul 19, 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
    • Walt Disney Pictures and Television
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Debenture
    Created On Jul 19, 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
    • Wdpt Film Distribution Vii,Llc
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Debenture
    Created On Jul 19, 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
    • Wdmsp Limited
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Debenture
    Created On Jul 19, 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 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