ECLIPSE GLOBAL ENTERTAINMENT LIMITED
14 DAVID MEWS, LONDON W1U 6EQ- Active
- Private Limited Company
- Company No. 08130780
- Last Updated: 01 Mar 2024
Company Profile
ECLIPSE GLOBAL ENTERTAINMENT LIMITED was incorporated on Thursday, July 5, 2012 as a Private Limited Company with registered address in LONDON. ECLIPSE GLOBAL ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 12 years 2 months and 24 days.
| Name | ECLIPSE GLOBAL ENTERTAINMENT LIMITED |
|---|---|
| Company number | 08130780 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 John Raymond Sachs Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Thompson Chordia Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, September 1, 2016
right to appoint and remove directors
significant influence or control
|
| Mr Brian David Berg Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Paul Berg Nationality: British |
Dates: Thursday, June 30, 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 | 28 August |
| Next annual accounts due | 28 May 2024, (-124 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against ECLIPSE GLOBAL ENTERTAINMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECLIPSE GLOBAL ENTERTAINMENT LIMITED | 05 Jul 2012 |