Company information:
Eclipse Film Partners No.38 Llp (No: OC322847)
Address: FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Status: Operating Company
Incorporated: 10-Mar-2006
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: None Supplied
Current designated LLP Member: ARC ADMINISTRATIVE SERVICES 1 LIMITED ( From: Jul-2018 )
Current designated LLP Member: ARC ADMINISTRATIVE SERVICES 2 LIMITED ( From: Jul-2018 )
Current designated LLP Member: ARC ADMINISTRATIVE SERVICES 3 LIMITED ( From: Jul-2018 )
Current designated LLP Member: FUTURE FILMS (MANAGEMENT SERVICES) LIMITED ( From: Oct-2006 )
Current designated LLP Member: FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED ( From: Oct-2006 )
Current non-designated LLP Member: LUIS ENRIQUE ALVAREZ ( DOB: May-1962 From: Mar-2007 )
Current non-designated LLP Member: ALEXANDER FRANK BEARD ( DOB: Aug-1967 From: Mar-2007 )
Current non-designated LLP Member: STEPHEN JOHN COOPER ( DOB: Apr-1963 From: Mar-2007 )
Resigned non-designated LLP Member: PAUL BAKUNOWICZ ( From: Mar-2007 To: Apr-2014 )
Resigned non-designated LLP Member: ALEXANDER FRANK BEARD ( DOB: Aug-1967 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: ALEXANDER FRANK BEARD ( DOB: Aug-1967 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: OLE PEDER BERTELSEN ( DOB: Nov-1930 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: RICHARD DEREK BROADBELT ( DOB: Apr-1970 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: NIGEL PAUL BROWN ( DOB: Jan-1953 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: STEPHEN JOHN COOPER ( DOB: Apr-1963 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: RICHARD COLIN NEIL DAVIDSON ( DOB: Feb-1951 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: ROBERT JOSEPH DRUTMAN ( DOB: Aug-1957 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: FUTURE FILMS (MANAGEMENT SERVICES) LIMITED ( From: Oct-2006 To: Mar-2020 )
Resigned non-designated LLP Member: FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED ( From: Oct-2006 To: Mar-2021 )
Resigned non-designated LLP Member: MATTHEW OWEN KEEN ( DOB: May-1964 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: GAVIN ANTONY LENTHALL ( DOB: Feb-1972 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: JOHN LLOYD ( DOB: Mar-1957 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: MICHAEL ERIC JOHN MANNERING ( DOB: Sep-1952 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: PETER MANTEL ( DOB: May-1955 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: JOHN MANTEL ( DOB: Aug-1956 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: TOBIAS MOGUL ( DOB: Mar-1973 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: ANDREW WILLIAM NORRIS ( DOB: Jan-1955 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: ADAM RICHARD PERRY ( DOB: Mar-1963 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: MARK PRICE ( DOB: Apr-1971 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: JONATHAN SHOLTO ROLFE ( DOB: Sep-1977 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: WAYNE SEPALA ( From: Mar-2007 To: Apr-2014 )
Resigned non-designated LLP Member: CHRISTOPHER SCOTT THOMPSON ( DOB: Sep-1956 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: PHILIP CHARLES THOMPSON ( DOB: Sep-1961 From: Mar-2007 To: Apr-2014 )
Resigned non-designated LLP Member: RUPERT PEREGRINE AUSTIN TYER ( DOB: Jan-1963 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: BRIAN VERITY ( DOB: Dec-1949 From: Mar-2007 To: Feb-2024 )
Resigned non-designated LLP Member: MARK RONALD VICKERS ( DOB: Feb-1965 From: Mar-2007 To: Apr-2013 )
Resigned non-designated LLP Member: JONATHAN MICHAEL WALLS ( DOB: May-1972 From: Mar-2007 To: Apr-2014 )
Resigned non-designated LLP Member: ANTHONY PAUL WEST ( DOB: Apr-1958 From: Mar-2007 To: Apr-2014 )
Persons of Significant Control:
Future Films ( Partnership Services) Limited, 10 Old Burlington Street, London, W1S 3AG, England: Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2021-03-30)
Future Films ( Management Services) Limited, 10 Old Burlington Street, London, W1S 3AG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-31)