ECLIPSE TV LIMITED
14 DAVID MEWS, LONDON W1U 6EQ- Active
- Private Limited Company
- Company No. 08130803
- Last Updated: 01 Oct 2022
Company Profile
ECLIPSE TV LIMITED was incorporated on Thursday, July 5, 2012 as a Private Limited Company with registered address in LONDON. ECLIPSE TV 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 12 years 2 months and 16 days.
| Name | ECLIPSE TV LIMITED |
|---|---|
| Company number | 08130803 |
| 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 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
right to appoint and remove directors
significant influence or control
|
| Mr Andrew Paul Berg Nationality: British |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
|
| Mr John Raymond Sachs Nationality: British |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Eclipse Global Entertainment Limited David Mews, W1U 6EQ |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 19 November 2022, (-672 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against ECLIPSE TV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECLIPSE TV LIMITED | 05 Jul 2012 |