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ECLIPSE FILM PARTNERS NO.36 LLP

ECLIPSE FILM PARTNERS NO.36 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.36 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC322845
    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.36 LLP located?

    Registered Office Address
    Fieldfisher Riverbank House
    Swan Lane
    EC4R 3TT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECLIPSE FILM PARTNERS NO.36 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for ECLIPSE FILM PARTNERS NO.36 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

    Satisfaction of charge 7 in full

    		2 pagesLLMR04

    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 8 in full

    		1 pagesLLMR04

    Satisfaction of charge 9 in full

    		1 pagesLLMR04

    Satisfaction of charge 10 in full

    		1 pagesLLMR04

    Termination of appointment of Brian Verity 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 Lance Darrell Gordon Uggla as a member on Feb 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Rupert Peregrine Austin Tyer as a member on Feb 13, 2024

    		1 pagesLLTM01

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

    		1 pagesLLTM01

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

    		1 pagesLLTM01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Cessation of Future Films ( Partnership Services) Limited as a person with significant control on Mar 30, 2021

    		1 pagesLLPSC07

    Cessation of Future Films ( Management Services) Limited as a person with significant control on Mar 31, 2020

    		1 pagesLLPSC07

    Member's details changed for Alan Neil Brown on Nov 22, 2021

    		2 pagesLLCH01

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

    		3 pagesAA

    Member's details changed for Mr Lance Darrell Gordon Uggla on Nov 15, 2023

    		2 pagesLLCH01
    View All Filings

    Who are the officers of ECLIPSE FILM PARTNERS NO.36 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
    BROWN, Alan Neil
    2 Grove Road
    LS29 9PE Ilkley
    Morven
    United Kingdom
    		LLP Member
    2 Grove Road
    LS29 9PE Ilkley
    Morven
    United Kingdom
    		England72607750006
    BURGESS, James
    24 Baskervyle Road
    Heswall
    CH60 8NL Wirral
    		LLP Member
    24 Baskervyle Road
    Heswall
    CH60 8NL Wirral
    		United Kingdom142129910001
    CHEPNER, Ian Michael
    40 Hillingdon Road
    Whitefield
    M45 7QN Manchester
    		LLP Member
    40 Hillingdon Road
    Whitefield
    M45 7QN Manchester
    		England17033400001
    CREAGH COEN, Jonathan Charles
    265 Trinity Road
    SW18 3SN London
    		LLP Member
    265 Trinity Road
    SW18 3SN London
    		United Kingdom141328130001
    HARRIS, John Norman
    5 Rectory Lane
    Lower Heswall
    CH60 4RZ Wirral
    		LLP Member
    5 Rectory Lane
    Lower Heswall
    CH60 4RZ Wirral
    		England141420240001
    HARRIS, Pamela Mary
    5 Rectory Lane
    Lower Heswall
    CH60 4RZ Wirrall
    		LLP Member
    5 Rectory Lane
    Lower Heswall
    CH60 4RZ Wirrall
    		United Kingdom141420250001
    HAYNES, William Paul Glen
    High Street
    Pensford
    BS39 4BQ Bristol
    The Acorns
    England
    		LLP Member
    High Street
    Pensford
    BS39 4BQ Bristol
    The Acorns
    England
    		United Kingdom109308630002
    MICHELS, Emmanuelle
    Cite Am Michele
    Bertrange
    L-8062
    12
    Gd Of Luxembourg
    Luxembourg
    		LLP Member
    Cite Am Michele
    Bertrange
    L-8062
    12
    Gd Of Luxembourg
    Luxembourg
    		Luxembourg141454590004
    OAKLEY, Simon
    33 Evelyn Road
    TW9 2TF Richmond
    		LLP Member
    33 Evelyn Road
    TW9 2TF Richmond
    		United Kingdom86293600001
    TYER, Rupert Peregrine Austin
    Toms Hill House
    Toms Hill Aldbury
    HP23 5SD Tring
    Herts
    United Kingdom
    		LLP Member
    Toms Hill House
    Toms Hill Aldbury
    HP23 5SD Tring
    Herts
    United Kingdom
    		England141360310002
    UGGLA, Lance Darrell Gordon
    Rue De La Poste
    1936 Verbier
    23
    Switzerland
    		LLP Member
    Rue De La Poste
    1936 Verbier
    23
    Switzerland
    		Switzerland64871940005
    VERITY, Brian
    Harrogate Road
    BD23 6AB Skipton
    Haw Park House
    Yorkshire
    		LLP Member
    Harrogate Road
    BD23 6AB Skipton
    Haw Park House
    Yorkshire
    		United Kingdom2008160001
    FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04555288
    		141275840001
    FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    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.36 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.36 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.36 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A security agreement
    Created On Mar 20, 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 16, 2024Satisfaction of a charge (LLMR04)
    A security agreement
    Created On Mar 20, 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 16, 2024Satisfaction of a charge (LLMR04)
    A security agreement
    Created On Mar 20, 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 16, 2024Satisfaction of a charge (LLMR04)
    Debenture
    Created On Mar 20, 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 16, 2024Satisfaction of a charge (LLMR04)
    Debenture
    Created On Mar 20, 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 16, 2024Satisfaction of a charge (LLMR04)
    Debenture
    Created On Mar 20, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Walt Disney Pictures
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    • Feb 16, 2024Satisfaction of a charge (LLMR04)
    Copyright mortgage and assignment
    Created On Mar 20, 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 16, 2024Satisfaction of a charge (LLMR04)
    Copyright mortgage and assignment
    Created On Mar 20, 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 16, 2024Satisfaction of a charge (LLMR04)
    Copyright mortgage and assignment
    Created On Mar 20, 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
    • Wdmsp Limited
    Transactions
    • Apr 02, 2007Registration of a charge (395)
    • Feb 16, 2024Satisfaction of a charge (LLMR04)
    Debenture
    Created On Mar 20, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Eagle Financial and Leasing Services (UK) Limited
    Transactions
    • Mar 26, 2007Registration 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