ECLIPSE FILM PARTNERS NO.34 LLP
Vue d'ensemble
| Nom de la société | ECLIPSE FILM PARTNERS NO.34 LLP |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée (SARL) |
| Numéro de société | OC322842 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ECLIPSE FILM PARTNERS NO.34 LLP ?
| Adresse du siège social | Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ECLIPSE FILM PARTNERS NO.34 LLP ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 05 avr. 2023 |
Quels sont les derniers dépôts pour ECLIPSE FILM PARTNERS NO.34 LLP ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société à responsabilité limitée du registre du commerce | 2 pages | LLDS01 | ||
Cessation de la nomination de Future Films (Management Services) Limited en tant que membre le 31 mars 2020 | 1 pages | LLTM01 | ||
Cessation de la nomination de Polly Octavia Moore en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Alan Rothwell en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de William James Smith en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Campbell Gordon en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Anthony Bernard St John Webb en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Future Films (Partnership Services) Limited en tant que membre le 30 mars 2021 | 1 pages | LLTM01 | ||
Cessation de la nomination de Mohamed Hamza Hilali Noordeen en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de John Richard Moore en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Stephen Nicholas Kingan en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Jeremy Jenkin Davies en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Alan Wallace Laing en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Terence Anthony Green en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Satisfaction de charge 1 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 3 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 2 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 4 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 5 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 6 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 7 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 10 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 8 en totalité | 2 pages | LLMR04 | ||
Qui sont les dirigeants de ECLIPSE FILM PARTNERS NO.34 LLP ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARC ADMINISTRATIVE SERVICES 1 LIMITED | Membre désigné de la LLP | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 250192000001 | ||||||||||
| ARC ADMINISTRATIVE SERVICES 2 LIMITED | Membre désigné de la LLP | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 250192600001 | ||||||||||
| ARC ADMINISTRATIVE SERVICES 3 LIMITED | Membre désigné de la LLP | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 250192610001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Membre désigné de la LLP | Old Burlington Street W1S 3AG London 10 |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Membre désigné de la LLP | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275850001 | ||||||||||
| ALLAN, Nicholas Timothy | Membre de la LLP | Kentisbeare House Kentisbeare EX15 2BR Cullompton | United Kingdom | 141388720001 | ||||||||||
| DAVIES, Jeremy Jenkin | Membre de la LLP | Rockall Rocky Lane RG9 4RE Henley On Thames | England | 141268410002 | ||||||||||
| DEVINE, Damien | Membre de la LLP | Bush Hill Farm CM17 0NS Threshers Bush The Maltings High Laver | United Kingdom | 72832350002 | ||||||||||
| GORDON, Campbell | Membre de la LLP | Back Lane Ramsbury SN8 2QH Marlborough Parliament Piece Wiltshire England | England | 141388700002 | ||||||||||
| GREEN, Terence Anthony | Membre de la LLP | 19 Inner Park Road SW19 6ED Wimbledon The Wilderness United Kingdom | United Kingdom | 150670670006 | ||||||||||
| HILLIARD, Thomas David | Membre de la LLP | Paddock House Lower Common RG27 0QU Eversley | United Kingdom | 65200070001 | ||||||||||
| KINGAN, Stephen Nicholas | Membre de la LLP | Hillside Park Road Plumtree Park Keyworth NG12 5LX Nottingham | United Kingdom | 141282880001 | ||||||||||
| LAING, Alan Wallace | Membre de la LLP | Pearson Road Sonning RG4 6UH Reading The Grove Berkshire | England | 14318730007 | ||||||||||
| LARKIN, Anthony Gerrard | Membre de la LLP | Newburn Upper Largo KY8 6JE Fife The Schoolhouse | United Kingdom | 142129880002 | ||||||||||
| MARCUS, Jason Robert | Membre de la LLP | Maresfield Gardens Hampstead NW3 5RX London 54 | England | 67762270010 | ||||||||||
| MAY, Granville Robert | Membre de la LLP | The Laurels Main Street Epperstone NG14 6AU Nottingham | United Kingdom | 141279920001 | ||||||||||
| MOORE, John Richard | Membre de la LLP | 5 Warwick Square Mews SW1V 2EL London | England | 44938140002 | ||||||||||
| MOORE, Polly Octavia | Membre de la LLP | 5 Warwick Square Mews Pimlico SW1V 2EL London | United Kingdom | 142129770001 | ||||||||||
| NOORDEEN, Mohamed Hamza Hilali, Dr | Membre de la LLP | 42 Addison Road W14 8JH London | United Kingdom | 141388710001 | ||||||||||
| PHILLIPS, Nicholas James | Membre de la LLP | Wardour House 112-114 Wardour Street W1F 0TS London Flat 1 England | England | 142129760003 | ||||||||||
| PRICE, Mark | Membre de la LLP | Copt Hill CM3 4NW Danbury Dane Court Essex United Kingdom | United Kingdom | 117299680002 | ||||||||||
| ROTHWELL, Alan | Membre de la LLP | Shawbeck House Shaws Lane Uppermill OL3 6LE Oldham | England | 64987840001 | ||||||||||
| SMITH, Neil James | Membre de la LLP | 23 Steeles Road NW3 4RE London | United Kingdom | 141641870001 | ||||||||||
| SMITH, William James | Membre de la LLP | Soloms Court Road SM7 3QG Banstead Cramond House Surrey United Kingdom | United Kingdom | 141388760003 | ||||||||||
| SWINGLEHURST, Hutton Daniel John | Membre de la LLP | Fawley Green Fawley RG9 6JA Henley-On-Thames The Old Post House Oxfordshire United Kingdom | United Kingdom | 141279790007 | ||||||||||
| WEBB, Anthony Bernard St John | Membre de la LLP | 6 Holtwood Road Oxshott KT22 0QT Leatherhead Grove House Surrey England | United Kingdom | 141213740002 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Membre de la LLP | North Audley Street Mayfair W1K 6LX London 20 United Kingdom |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Membre de la LLP | North Audley Street Mayfair W1K 6LX London 20 United Kingdom |
| 141275850001 |
Qui sont les personnes ayant un contrôle significatif sur ECLIPSE FILM PARTNERS NO.34 LLP ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Films ( Partnership Services ) Limited | 06 avr. 2016 | Old Burlington Street W1S 3AG London 10 England | Oui | ||||||||||
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Nature du contrôle
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| Future Films ( Management Services) Limited | 06 avr. 2016 | Old Burlington Street W1S 3AG London 10 England | Oui | ||||||||||
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Nature du contrôle
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Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour ECLIPSE FILM PARTNERS NO.34 LLP ?
| Notifié le | Cessé le | Déclaration |
|---|---|---|
| 30 mars 2021 | La société sait ou a des raisons de croire qu'aucune personne enregistrable ou entité juridique pertinente enregistrable n'est liée à la société. |
ECLIPSE FILM PARTNERS NO.34 LLP a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 19 mars 2007 Livré le 03 avr. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 mars 2007 Livré le 03 avr. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 mars 2007 Livré le 03 avr. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 19 mars 2007 Livré le 03 avr. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All right title and interest in and to the collateral. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 19 mars 2007 Livré le 03 avr. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All right title and interest in and to the collateral. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 19 mars 2007 Livré le 03 avr. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All right title and interest in and to the collateral. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Copyright mortgage and assignment | Créé le 19 mars 2007 Livré le 02 avr. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Copyright mortgage and assignment | Créé le 19 mars 2007 Livré le 02 avr. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Copyright mortgage and assignment | Créé le 19 mars 2007 Livré le 02 avr. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 mars 2007 Livré le 26 mars 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0