Company information:
Eclipse Films Limited (No: 06682904)
Address: 14 DAVID MEWS, LONDON, W1U 6EQ
Status: Active
Incorporated: 28-Aug-2008
Accounts Next Due: 28-May-2024
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 59111 - Motion picture production activities
Current Director: BRIAN DAVID BERG ( DOB: May-1950 From: May-2012 )
Current Director: ANDREW PAUL BERG ( DOB: Jun-1979 From: Aug-2009 )
Current Director: ANDREW PAUL BERG ( DOB: Jun-1979 From: Aug-2009 )
Current Director: JOHN RAYMOND SACHS ( DOB: May-1957 From: May-2012 )
Resigned Director: ANDREW PAUL BERG ( DOB: Jun-1979 From: Aug-2008 To: Nov-2008 )
Resigned Director: EMILY CARR ( From: Aug-2008 To: Feb-2011 )
Resigned Director: NEIL IAN THOMPSON-CHORDIA ( DOB: Feb-1978 From: Aug-2008 To: Sep-2016 )
Resigned Secretary: NEIL CHORDIA ( From: Aug-2008 To: Jul-2013 )
Persons of Significant Control:
Eclipse Global Entertainment Limited, 14 David Mews, London, W1U 6EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-06-30)
Mr Brian David Berg, 14 David Mews, London, W1U 6EQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)
Mr John Raymond Sachs, 14 David Mews, London, W1U 6EQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)
Mr Andrew Paul Berg, 14 David Mews, London, W1U 6EQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-30)
Mr Neil Thompson Chordia, 14 David Mews, London, W1U 6EQ, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30, Ceased: 2016-09-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 84,391 | 277,602 | 384,209 | 392,744 | 405,009 | 421,505 | 84391.0,277602.0,384209.0,392744.0,405009.0,421505.0 |
| Current assets / Debtors | 83,438 | 277,601 | 377,381 | 392,743 | 405,008 | 421,377 | 83438.0,277601.0,377381.0,392743.0,405008.0,421377.0 |
| Current assets / Cash at bank and on hand | 953 | 1 | 6,828 | 1 | 1 | 128 | 953.0,1.0,6828.0,1.0,1.0,128.0 |
| Net current assets (liabilities) | -362,205 | -745,824 | -873,088 | -994,310 | -1,113,186 | -1,125,591 | -362205.0,-745824.0,-873088.0,-994310.0,-1113186.0,-1125591.0 |
| Equity / share capital and reserves | -362,205 | -745,824 | -873,088 | -994,310 | -1,113,186 | -1,125,591 | -362205.0,-745824.0,-873088.0,-994310.0,-1113186.0,-1125591.0 |