ECLIPSE BROADCAST LIMITED
4 ROE LANE, WESTLANDS, NEWCASTLE-UNDER-LYME ST5 3PL- Active
- Private Limited Company
- Company No. 05556670
- Last Updated: 01 Mar 2024
Company Profile
ECLIPSE BROADCAST LIMITED was incorporated on Wednesday, September 7, 2005 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. ECLIPSE BROADCAST LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 19 years and 13 days.
| Name | ECLIPSE BROADCAST LIMITED |
|---|---|
| Company number | 05556670 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ROE LANE WESTLANDS NEWCASTLE-UNDER-LYME ST5 3PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Joseph Halliday Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Phillip Halliday Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward George Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2025, (251 days left) |
| Latest accounts | 30 August 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against ECLIPSE BROADCAST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECLIPSE BROADCAST LIMITED | 07 Sep 2005 |
| JAMES HALLIDAY LIMITED | 09 Jan 2007 |