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ECLIPSE FILM PARTNERS NO.34 LLP

ECLIPSE FILM PARTNERS NO.34 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.34 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC322842
    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.34 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.34 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for ECLIPSE FILM PARTNERS NO.34 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 Future Films (Management Services) Limited as a member on Mar 31, 2020

    		1 pagesLLTM01

    Termination of appointment of Polly Octavia Moore as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Alan Rothwell as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of William James Smith as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Campbell Gordon as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Anthony Bernard St John Webb as a member on Feb 13, 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 Mohamed Hamza Hilali Noordeen as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of John Richard Moore as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Stephen Nicholas Kingan as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Jeremy Jenkin Davies as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Alan Wallace Laing as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Terence Anthony Green as a member on Feb 13, 2024

    		1 pagesLLTM01

    Satisfaction of charge 2 in full

    		1 pagesLLMR04

    Satisfaction of charge 1 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 10 in full

    		1 pagesLLMR04

    Satisfaction of charge 8 in full

    		2 pagesLLMR04
    View All Filings

    Who are the officers of ECLIPSE FILM PARTNERS NO.34 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
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    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
    ALLAN, Nicholas Timothy
    Kentisbeare House
    Kentisbeare
    EX15 2BR Cullompton
    		LLP Member
    Kentisbeare House
    Kentisbeare
    EX15 2BR Cullompton
    		United Kingdom141388720001
    DAVIES, Jeremy Jenkin
    Rockall
    Rocky Lane
    RG9 4RE Henley On Thames
    		LLP Member
    Rockall
    Rocky Lane
    RG9 4RE Henley On Thames
    		England141268410002
    DEVINE, Damien
    Bush Hill Farm
    CM17 0NS Threshers Bush
    The Maltings
    High Laver
    		LLP Member
    Bush Hill Farm
    CM17 0NS Threshers Bush
    The Maltings
    High Laver
    		United Kingdom72832350002
    GORDON, Campbell
    Back Lane
    Ramsbury
    SN8 2QH Marlborough
    Parliament Piece
    Wiltshire
    England
    		LLP Member
    Back Lane
    Ramsbury
    SN8 2QH Marlborough
    Parliament Piece
    Wiltshire
    England
    		England141388700002
    GREEN, Terence Anthony
    19 Inner Park Road
    SW19 6ED Wimbledon
    The Wilderness
    United Kingdom
    		LLP Member
    19 Inner Park Road
    SW19 6ED Wimbledon
    The Wilderness
    United Kingdom
    		United Kingdom150670670006
    HILLIARD, Thomas David
    Paddock House
    Lower Common
    RG27 0QU Eversley
    		LLP Member
    Paddock House
    Lower Common
    RG27 0QU Eversley
    		United Kingdom65200070001
    KINGAN, Stephen Nicholas
    Hillside Park Road
    Plumtree Park Keyworth
    NG12 5LX Nottingham
    		LLP Member
    Hillside Park Road
    Plumtree Park Keyworth
    NG12 5LX Nottingham
    		United Kingdom141282880001
    LAING, Alan Wallace
    Pearson Road
    Sonning
    RG4 6UH Reading
    The Grove
    Berkshire
    		LLP Member
    Pearson Road
    Sonning
    RG4 6UH Reading
    The Grove
    Berkshire
    		England14318730007
    LARKIN, Anthony Gerrard
    Newburn
    Upper Largo
    KY8 6JE Fife
    The Schoolhouse
    		LLP Member
    Newburn
    Upper Largo
    KY8 6JE Fife
    The Schoolhouse
    		United Kingdom142129880002
    MARCUS, Jason Robert
    Maresfield Gardens
    Hampstead
    NW3 5RX London
    54
    		LLP Member
    Maresfield Gardens
    Hampstead
    NW3 5RX London
    54
    		England67762270010
    MAY, Granville Robert
    The Laurels
    Main Street Epperstone
    NG14 6AU Nottingham
    		LLP Member
    The Laurels
    Main Street Epperstone
    NG14 6AU Nottingham
    		United Kingdom141279920001
    MOORE, John Richard
    5 Warwick Square Mews
    SW1V 2EL London
    		LLP Member
    5 Warwick Square Mews
    SW1V 2EL London
    		England44938140002
    MOORE, Polly Octavia
    5 Warwick Square Mews
    Pimlico
    SW1V 2EL London
    		LLP Member
    5 Warwick Square Mews
    Pimlico
    SW1V 2EL London
    		United Kingdom142129770001
    NOORDEEN, Mohamed Hamza Hilali, Dr
    42 Addison Road
    W14 8JH London
    		LLP Member
    42 Addison Road
    W14 8JH London
    		United Kingdom141388710001
    PHILLIPS, Nicholas James
    Wardour House
    112-114 Wardour Street
    W1F 0TS London
    Flat 1
    England
    		LLP Member
    Wardour House
    112-114 Wardour Street
    W1F 0TS London
    Flat 1
    England
    		England142129760003
    PRICE, Mark
    Copt Hill
    CM3 4NW Danbury
    Dane Court
    Essex
    United Kingdom
    		LLP Member
    Copt Hill
    CM3 4NW Danbury
    Dane Court
    Essex
    United Kingdom
    		United Kingdom117299680002
    ROTHWELL, Alan
    Shawbeck House
    Shaws Lane Uppermill
    OL3 6LE Oldham
    		LLP Member
    Shawbeck House
    Shaws Lane Uppermill
    OL3 6LE Oldham
    		England64987840001
    SMITH, Neil James
    23 Steeles Road
    NW3 4RE London
    		LLP Member
    23 Steeles Road
    NW3 4RE London
    		United Kingdom141641870001
    SMITH, William James
    Soloms Court Road
    SM7 3QG Banstead
    Cramond House
    Surrey
    United Kingdom
    		LLP Member
    Soloms Court Road
    SM7 3QG Banstead
    Cramond House
    Surrey
    United Kingdom
    		United Kingdom141388760003
    SWINGLEHURST, Hutton Daniel John
    Fawley Green
    Fawley
    RG9 6JA Henley-On-Thames
    The Old Post House
    Oxfordshire
    United Kingdom
    		LLP Member
    Fawley Green
    Fawley
    RG9 6JA Henley-On-Thames
    The Old Post House
    Oxfordshire
    United Kingdom
    		United Kingdom141279790007
    WEBB, Anthony Bernard St John
    6 Holtwood Road
    Oxshott
    KT22 0QT Leatherhead
    Grove House
    Surrey
    England
    		LLP Member
    6 Holtwood Road
    Oxshott
    KT22 0QT Leatherhead
    Grove House
    Surrey
    England
    		United Kingdom141213740002
    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.34 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04555289
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04555288
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ECLIPSE FILM PARTNERS NO.34 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.34 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 19, 2007
    Delivered On Apr 03, 2007
    		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 stocks shares bonds and securities, the rights, the insurances and all proceeds of the insurances, the goodwill, the intellectual property and the materials, all right title and interest in the rights the materials the benefit of the assigned agreements and the insurances and by way of floating charge its undertaking and all its property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Wdpt Film Distribution Viii, Llc
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Debenture
    Created On Mar 19, 2007
    Delivered On Apr 03, 2007
    		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 stocks shares bonds and securities, the rights, the insurances and all proceeds of the insurances, the goodwill, the intellectual property and the materials, all right title and interest in the rights the materials the benefit of the assigned agreements and the insurances and by way of floating charge its undertaking and all its property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Wdmsp Limited
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Debenture
    Created On Mar 19, 2007
    Delivered On Apr 03, 2007
    		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 stocks shares bonds and securities, the rights, the distribution revenues, the insurances and the proceeds of the insurances, the goodwill, the intellectual property and the materials. All right title and interest in the rights the materials the distribution revenues the benefit of the assigned agreements and the insurances. By way of floating charge its undertaking and all property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Walt Disney Pictures
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    A security agreement
    Created On Mar 19, 2007
    Delivered On Apr 03, 2007
    		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
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    A security agreement
    Created On Mar 19, 2007
    Delivered On Apr 03, 2007
    		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 Viii, Llc
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    A security agreement
    Created On Mar 19, 2007
    Delivered On Apr 03, 2007
    		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 03, 2007Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Copyright mortgage and assignment
    Created On Mar 19, 2007
    Delivered On Apr 02, 2007
    		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 right title and interest in and to the collateral meaning all rights to payment pursuant to that certain distribution agreement the rights in and to the film entitled "national treasure 2" the screenplay and all rights in and to any literary musical dramatic or other material. See the mortgage charge document for full details.
    Persons Entitled
    • Walt Disney Pictures
    Transactions
    • Apr 02, 2007Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Copyright mortgage and assignment
    Created On Mar 19, 2007
    Delivered On Apr 02, 2007
    		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 right title and interest in and to the collateral meaning all rights to payment pursuant to that certain distribution agreement the rights in and to the film entitled "national treasure 2" the screenplay and all rights in and to any literary musical dramatic or other material. See the mortgage charge document for full details.
    Persons Entitled
    • Wdpt Film Distribution Viii, Llc
    Transactions
    • Apr 02, 2007Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Copyright mortgage and assignment
    Created On Mar 19, 2007
    Delivered On Apr 02, 2007
    		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 right title and interest in and to the collateral meaning all rights to payment pursuant to that certain distribution agreement the rights in and to the film entitled "national treasure 2" the screenplay and all rights in and to any literary musical dramatic or other material.
    Persons Entitled
    • Wdmsp Limited
    Transactions
    • Apr 02, 2007Registration of a charge (395)
    • Feb 14, 2024Satisfaction of a charge (LLMR04)
    Debenture
    Created On Mar 19, 2007
    Delivered On Mar 26, 2007
    		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
    First fixed charge all the chargor's 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. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Eagle Financial and Leasing Services (UK) Limited
    Transactions
    • Mar 26, 2007Registration 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