ECLIPSE FILM PARTNERS NO.35 LLP
Vue d'ensemble
| Nom de la société | ECLIPSE FILM PARTNERS NO.35 LLP |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée (SARL) |
| Numéro de société | OC322843 |
| 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.35 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.35 LLP ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 05 avr. 2023 |
Quels sont les derniers dépôts pour ECLIPSE FILM PARTNERS NO.35 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 Philip Mark, David Harris en tant que membre le 16 févr. 2024 | 1 pages | LLTM01 | ||
Satisfaction de charge 1 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 2 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 3 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 8 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 9 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 10 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 11 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 12 en totalité | 1 pages | LLMR04 | ||
Satisfaction de charge 13 en totalité | 1 pages | LLMR04 | ||
Cessation de la nomination de Robin Graham Evans en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Nicholas Exarchos en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Nicholas Hubert Moreira en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Tom Barnaby James Anderson en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Anthony John Best en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Lionel Botbol en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Paolo Croce en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Cessation de la nomination de Stefan Wagner en tant que membre le 13 févr. 2024 | 1 pages | LLTM01 | ||
Qui sont les dirigeants de ECLIPSE FILM PARTNERS NO.35 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 United Kingdom |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Membre désigné de la LLP | Old Burlington Street W1S 3AG London 10 |
| 141275850001 | ||||||||||
| AKEROYD, Shane | Membre de la LLP | 64 Drayton Gardens SW10 9SB London | United Kingdom | 142151700001 | ||||||||||
| AKINLUYI, Ayodele | Membre de la LLP | Kenginston Church Walk W8 4NB London 8 United Kingdom | United Kingdom | 141448060004 | ||||||||||
| ALEXANDER, Gavin John | Membre de la LLP | Rue Jean Joly 27500 Pont Audemer 1091 France | France | 134767310002 | ||||||||||
| ALLAN, Richard David | Membre de la LLP | Edis Street NW1 8LG London 8 England | United Kingdom | 142152620003 | ||||||||||
| ALLOULA, Mehdi | Membre de la LLP | Rue De Charenton Paris 75012 163 France | France | 142152510002 | ||||||||||
| ALTUNIS, Kenan | Membre de la LLP | 19 Church Road BN3 2FA Hove Palmeira Avenue Mansions East Sussex | England | 141433300004 | ||||||||||
| AMROLIA, Zarthustra Jal | Membre de la LLP | 13 Albert Place W8 5PD London | England | 141595700001 | ||||||||||
| ANDERSON, Tom Barnaby James | Membre de la LLP | Purley Hall RG8 8DH Pangbourne | United Kingdom | 153095900001 | ||||||||||
| ANDREWS, Mark | Membre de la LLP | Hebers Ghyll Drive LS29 9QH Ilkley Herbers Ghyll West Yorkshire | United Kingdom | 69744450003 | ||||||||||
| ANGELI, Peter Alexander | Membre de la LLP | Stickleys Barn Minchington DT11 8DH Blandford Forum | United Kingdom | 141767730001 | ||||||||||
| ARCORIA, Renzo | Membre de la LLP | Via Gian Battista Morgagni 18 Milano 20129 Italy | Italy | 142153280003 | ||||||||||
| AROSIO, Carlo | Membre de la LLP | Ossington Street W2 4LZ London 25 | England | 142151650002 | ||||||||||
| AROSIO, Marco | Membre de la LLP | E Pembridge Square W2 4EJ London 19 United Kingdom | England | 142151660002 | ||||||||||
| ASTAIRE, Nicholas Hugo | Membre de la LLP | Hill Top NW11 6ED London 39 United Kingdom | United Kingdom | 113997800005 | ||||||||||
| ATHA, Charles Anthony Stewart | Membre de la LLP | West End House, 8 West End Stokesley TS9 5BN Middlesbrough | England | 141344830001 | ||||||||||
| BAKER, Jeremy Charles Philip | Membre de la LLP | Nether Wallop SO20 8HA Stockbridge The Barn House Hants United Kingdom | United Kingdom | 141314980002 | ||||||||||
| BAKER, Richard Andrew | Membre de la LLP | High Street Easton On The Hill PE9 3LN Stamford Park House Lincolnshire United Kingdom | United Kingdom | 290972040001 | ||||||||||
| BANERJEE, Kaushik | Membre de la LLP | Oakwood Court Kensington W14 8LA London 121 | England | 142152960002 | ||||||||||
| BARLOW, Timothy Spencer | Membre de la LLP | Stanton Harcourt OX29 5AR Witney Pimms Farm Oxfordshire England | United Kingdom | 80606770005 | ||||||||||
| BARNETT, Guy | Membre de la LLP | 45 Hillside Hartshill CV10 0NX Nuneaton | England | 91128490001 | ||||||||||
| BEATTY, Philip Gustav | Membre de la LLP | 37 St. Maur Road Fulham SW6 4DR London | England | 142151300001 | ||||||||||
| BELORUSOV, Alexey | Membre de la LLP | Klimashkina Street Apt 67 Moscow 1 123557 Russia | Russia | 142151290003 | ||||||||||
| BENGUIGUI, Mikael | Membre de la LLP | 14a Ehad Aham Ra'Anana 43211 Israel | Israel | 142153190002 | ||||||||||
| BERTSCH, Martin | Membre de la LLP | Harbourview Place 1 Austin Road West Kowloon Suite 6225 Hong Kong | Hong Kong | 142153170004 | ||||||||||
| BEST, Anthony John | Membre de la LLP | 305 Upper Fourth Street MK9 1EH Milton Keynes Witan Court United Kingdom | United Kingdom | 154106490001 | ||||||||||
| BEYHUM, Noureddine Nouhad | Membre de la LLP | Dovehouse Street SW3 6JZ London 113 England | United Kingdom | 142152730001 | ||||||||||
| BIERBAUM, Patrick Florian | Membre de la LLP | 8702 Zollikon Weltistrasse 11 Switzerland | Switzerland | 141829050002 | ||||||||||
| BISHOP, Simon Leslie | Membre de la LLP | Percy Street W1T 2DA London 29 England | England | 141753720004 | ||||||||||
| BITTAR, Christian Chikri Georges | Membre de la LLP | Jalan Haji Alias Singapore 268542 48 Singapore | 141566300003 | |||||||||||
| BITTON, Michael | Membre de la LLP | E65th Street Apt 7j New York 210 10065 United States | Usa | 142151220002 |
Qui sont les personnes ayant un contrôle significatif sur ECLIPSE FILM PARTNERS NO.35 LLP ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Films (Partnership Services) Limited | 06 avr. 2016 | Eastcastle Street W1W 8DH London 27-28 Eastcastle House United Kingdom | Oui | ||||||||||
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Nature du contrôle
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| Future Films (Management Services) Limited | 06 avr. 2016 | Eastcastle Street W1W 8DH London 27-28 Eastcastle House United Kingdom | 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.35 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.35 LLP a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 03 avr. 2007 Livré le 17 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 stocks shares bonds and securities the rights the distribution revenues the insurances and the goodwill. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 avr. 2007 Livré le 17 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 stocks shares bonds and securities the rights the distribution revenues the insurances and the goodwill. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 avr. 2007 Livré le 17 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 stocks shares bonds and securities the rights the distribution revenues the insurances and the goodwill. 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 03 avr. 2007 Livré le 17 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 The collateral being all rights to payment pursuant to the distribution agreement the rights in and to each of the designated films entitled "enchanted" and "underdog" the screenplays the literary property the physical elements the physical properties and the music 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 03 avr. 2007 Livré le 17 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 The collateral being all rights to payment pursuant to the distribution agreement the rights in and to each of the designated films entitled "enchanted" and "underdog" the screenplays the literary property the physical elements the physical properties and the music 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 03 avr. 2007 Livré le 17 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 The collateral being all rights to payment pursuant to the distribution agreement the rights in and to each of the designated films entitled "enchanted" and "underdog" the screenplays the literary property the physical elements the physical properties and the music rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Copyright mortgage and assignment (re: msa agreement) | Créé le 03 avr. 2007 Livré le 19 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 of the chargors rights to payment pursuant to the distribution agreement the rights in and to the film underdog the screenplay. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Copyright mortgage and assignment (re: msa agreement) | Créé le 03 avr. 2007 Livré le 19 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 of the chargors rights to payment pursuant to the distribution agreement the rights in and to the film enchanted the screenplay. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Copyright mortgage and assignment (re: licensing agreement) | Créé le 03 avr. 2007 Livré le 19 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 of the chargors rights to payment pursuant to the distribution agreement the rights in and to the film underdog the screenplay. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Copyright mortgage and assignment (re: licensing agreement) | Créé le 03 avr. 2007 Livré le 19 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 of the chargors rights to payment pursuant to the distribution agreement the rights in and to the film enchanted the screenplay. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Copyright mortgage and assignment (re: distribution agreement) | Créé le 03 avr. 2007 Livré le 19 avr. 2007 | Totalement satisfaite | Montant garanti The obligations of the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the chargors rights to payment pursuant to the distribution agreement the rights in and to the film underdog the screenplay. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
| ||||
| Copyright mortgage and assignment (re: distribution agreement) | Créé le 03 avr. 2007 Livré le 19 avr. 2007 | Totalement satisfaite | Montant garanti The obligations of the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the chargors rights to payment pursuant to the distribution agreement the rights in and to the film enchanted the screenplay. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 avr. 2007 Livré le 10 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 assets and undertaking. See the mortgage charge document for full details. | ||||
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