ECLIPSE FILM PARTNERS NO. 26 LLP

Overview

Company Name	ECLIPSE FILM PARTNERS NO. 26 LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC316633
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2005
Date of Cessation	Jul 16, 2024

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. 26 LLP located?

Registered Office Address	Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ECLIPSE FILM PARTNERS NO. 26 LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2023

What are the latest filings for ECLIPSE FILM PARTNERS NO. 26 LLP?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 18, 2024	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Feb 14, 2024	Satisfaction of charge 11 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 9 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 10 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 8 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 7 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 6 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 5 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 3 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 2 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 4 in full	1 pages	LLMR04

Feb 14, 2024	Satisfaction of charge 1 in full	1 pages	LLMR04

Jan 10, 2024	Termination of appointment of Pasco 2 Limited as a member on Jan 10, 2024	1 pages	LLTM01

Jan 10, 2024	Termination of appointment of Pasco 1 Limited as a member on Jan 10, 2024	1 pages	LLTM01

Jan 10, 2024	Termination of appointment of Herfsttafel Investments B V as a member on Jan 10, 2024	1 pages	LLTM01

Jan 10, 2024	Termination of appointment of Thomas Henry Wiggin as a member on Jan 10, 2024	1 pages	LLTM01

Jan 10, 2024	Termination of appointment of Stephen Arthur West as a member on Jan 10, 2024	1 pages	LLTM01

Jan 10, 2024	Termination of appointment of Tariq Shaikh as a member on Jan 10, 2024	1 pages	LLTM01

Jan 10, 2024	Termination of appointment of David Anthony Robins as a member on Jan 10, 2024	1 pages	LLTM01

Jan 10, 2024	Termination of appointment of James Hedley Paget as a member on Jan 10, 2024	1 pages	LLTM01

Jan 10, 2024	Termination of appointment of John Edward Inglis as a member on Jan 10, 2024	1 pages	LLTM01

Jan 10, 2024	Termination of appointment of Richard Douglas Johnson as a member on Jan 10, 2024	1 pages	LLTM01

Jan 10, 2024	Termination of appointment of Michael John Thornton Dudley as a member on Jan 10, 2024	1 pages	LLTM01

View All Filings

Who are the officers of ECLIPSE FILM PARTNERS NO. 26 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARC ADMINISTRATIVE SERVICES 1 LIMITED

Sep 17, 2019

LLP Designated Member

Riverbank House

2 Swan Lane

EC4R 3TT London

Fieldfisher

United Kingdom

Identification Type	UK Limited Company
Registration Number	11486246

250192000001

ARC ADMINISTRATIVE SERVICES 2 LIMITED

Sep 17, 2019

LLP Designated Member

Riverbank House

2 Swan Lane

EC4R 3TT London

Fieldfisher

United Kingdom

Identification Type	UK Limited Company
Registration Number	11486067

250192600001

ARC ADMINISTRATIVE SERVICES 3 LIMITED

Sep 17, 2019

LLP Designated Member

Riverbank House

2 Swan Lane

EC4R 3TT London

Fieldfisher

United Kingdom

Identification Type	UK Limited Company
Registration Number	11486112

250192610001

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Dec 09, 2005

Jun 01, 2018

LLP Designated Member

Old Burlington Street

W1S 3AG London

United Kingdom

Identification Type	European Economic Area
Registration Number	04555288

141275840001

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

Dec 09, 2005

Jun 01, 2018

LLP Designated Member

Old Burlington Street

W1S 3AG London

United Kingdom

Identification Type	European Economic Area
Registration Number	04555289

141275850001

BAINES, Jonathan Fitzroy Talbot

Jul 24, 2006

Apr 06, 2013

LLP Member

Aldsworth Road

Bilbury

GL7 5PB Cirencester

Hale Barn

Gloucestershire

England

1949-11

141974760003

CHENEVIX TRENCH, Jonathan Charles Stuart

Jul 24, 2006

Apr 06, 2013

LLP Member

Madresfield Court

WR13 5AJ Malvern

Madresfield Court

Worcestershire

England

United Kingdom

1961-3

141455340002

DANIEL, Paul

Jul 24, 2006

Jan 10, 2024

LLP Member

2 Boltons Place

SW5 0LP London

England

1960-4

141455370001

DIN, Stephen Trevor

Jul 24, 2006

Jan 10, 2024

LLP Member

244 Madison Avenue

Murray Hill

New York

#13

New York 10016

United States

1964-5

141448730006

DRAX, Jeremy Ryton

Jul 24, 2006

Apr 06, 2013

LLP Member

Campden Hill Square

Kensington

W8 7JY London

29/30

England

1960-3

141448750002

DUDLEY, Michael John Thornton

Jul 24, 2006

Jan 10, 2024

LLP Member

334 Queenstown Road

SW8 4NP London

Flat 401

United Kingdom

England

1957-7

141448770003

HOLLOND, James Nicholas

Jul 24, 2006

Apr 06, 2013

LLP Member

Sloane Street

SW1X 9LP London

England

1959-8

51080520004

HUSSEY, Simon James

Jul 24, 2006

Apr 06, 2013

LLP Member

27 Hollywood Road

SW10 9HT London

England

1962-6

51647340003

INGLIS, John Edward

Jul 24, 2006

Jan 10, 2024

LLP Member

Kelvedon Hall

CO5 9BN Kelvedon

United Kingdom

1961-12

141453590002

JOHNSON, Richard Douglas

Jul 24, 2006

Jan 10, 2024

LLP Member

En Roussillon 3

Tartegnin

1180

Switzerland

1963-12

141455390003

LE MAY, Malcolm John

Jul 24, 2006

Apr 06, 2013

LLP Member

Church Street

Upham

SO32 1JH Southampton

Upham House

Hampshire

United Kingdom

1958-1

43422720003

NOTLEY, Sean Jonathan

Jul 24, 2006

Apr 06, 2013

LLP Member

Bolney Court

Bolney Road

RG9 3NR Lower Shiplake

England

1963-11

141502050001

PAGET, James Hedley

Jul 24, 2006

Jan 10, 2024

LLP Member

Chemin Du Lac

Versoix

1290

Switzerland

1967-4

141767290002

ROBINS, David Anthony

Jul 24, 2006

Jan 10, 2024

LLP Member

Mill House

Talbot Place Blackheath

SE3 0TZ London

England

1949-9

37475950003

SHAIKH, Tariq

Jul 24, 2006

Jan 10, 2024

LLP Member

Waterloo Road

Crowthorne

RG45 7NN Berks

United Kingdom

1969-10

141448820002

WEST, Stephen Arthur

Jul 24, 2006

Jan 10, 2024

LLP Member

Gilston Road

SW10 9SJ London

United Kingdom

1959-11

141887120002

WIGGIN, Thomas Henry

Jul 24, 2006

Jan 10, 2024

LLP Member

Eaton Terrace

SW1W 8UG London

United Kingdom

England

1969-2

87210050008

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Jun 01, 2018

Mar 31, 2020

LLP Member

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	UK Limited Company
Registration Number	4555288

141275840001

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

Jun 01, 2018

Mar 30, 2021

LLP Member

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	UK Limited Company
Registration Number	4555289

141275850001

HERFSTTAFEL INVESTMENTS B V

Apr 04, 2008

Jan 10, 2024

LLP Member

Amstelplein

1096 HA Amsterdam

Netherlands

Identification Type	UK Limited Company
Registration Number	33286594

142443200001

PASCO 1 LIMITED

Jun 01, 2018

Jan 10, 2024

LLP Member

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11077913

250015810001

PASCO 2 LIMITED

Jun 01, 2018

Jan 10, 2024

LLP Member

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11078549

250015790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECLIPSE FILM PARTNERS NO. 26 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Future Films (Partnership Services) Limited

Apr 06, 2016

Old Burlington Street

W1S 3AG London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04555289

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Future Films (Management Services) Limited

Apr 06, 2016

Old Burlington Street

W1S 3AG London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04555288

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. 26 LLP?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

Does ECLIPSE FILM PARTNERS NO. 26 LLP have any charges?

Charges
Classification	Dates	Status	Details
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 21, 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 21, 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 21, 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)
Debenture	Created On Jul 21, 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 21, 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 21, 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)
Security agreement	Created On Jul 21, 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 (The "Secured Party")
	Transactions Aug 02, 2006Registration of a charge (395) Feb 14, 2024Satisfaction of a charge (LLMR04)
Security agreement	Created On Jul 21, 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 21, 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 21, 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 Eagle Financial and Leasing Services (UK) 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.
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