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Eclipse Tv Limited (No: 08130803)

Address: 14 DAVID MEWS, LONDON, W1U 6EQ

Status: Active - Proposal to Strike off

Incorporated: 07-May-2012

Accounts Next Due: 28-May-2023

Next Confirmation Statement Due: 19-Jul-2023

Industry Class: 59113 - Television programme production activities

Current Director: BRIAN DAVID BERG ( DOB: May-1950   From: Jul-2012  )

Current Director: ANDREW PAUL BERG ( DOB: Jun-1979   From: Jul-2012  )

Current Director: ANDREW PAUL BERG ( DOB: Jun-1979   From: Jul-2012  )

Current Director: JOHN RAYMOND SACHS ( DOB: May-1957   From: Jul-2012  )

Current Secretary: ANDREW BERG (   From: Jul-2012  )

Resigned Director: NEIL THOMPSON CHORDIA ( DOB: Feb-1978   From: Jul-2012   To: Sep-2016  )

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 Andrew Paul Berg, 14 David Mews, London, W1U 6EQ, England: Right to appoint and remove directors (Notified: 2016-06-30)

Mr John Raymond Sachs, 14 David Mews, London, W1U 6EQ, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)

Mr Brian David Berg, 14 David Mews, London, W1U 6EQ, England: Right to appoint and remove directors, Has significant influence or control (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)

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