ECLIPSE FILM PARTNERS NO. 26 LLP
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 18/04/2418 April 2024 | Application to strike the limited liability partnership off the register |
| 14/02/2414 February 2024 | Satisfaction of charge 7 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 8 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 9 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 10 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 11 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 4 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 1 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 3 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 2 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 5 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 6 in full |
| 10/01/2410 January 2024 | Termination of appointment of Richard Douglas Johnson as a member on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Pasco 2 Limited as a member on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Pasco 1 Limited as a member on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Herfsttafel Investments B V as a member on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Thomas Henry Wiggin as a member on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Stephen Arthur West as a member on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Tariq Shaikh as a member on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of David Anthony Robins as a member on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of James Hedley Paget as a member on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of John Edward Inglis as a member on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Michael John Thornton Dudley as a member on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Paul Richard Daniel as a member on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Stephen Trevor Din as a member on 2024-01-10 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 21/12/2321 December 2023 | Cessation of Future Films (Partnership Services) Limited as a person with significant control on 2021-03-30 |
| 21/12/2321 December 2023 | Notification of a person with significant control statement |
| 21/12/2321 December 2023 | Cessation of Future Films (Management Services) Limited as a person with significant control on 2020-03-31 |
| 21/12/2321 December 2023 | Termination of appointment of Future Films (Management Services) Limited as a member on 2020-03-31 |
| 21/12/2321 December 2023 | Termination of appointment of Future Films (Partnership Services) Limited as a member on 2021-03-30 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-04-05 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
| 18/09/1918 September 2019 | CORPORATE LLP MEMBER APPOINTED FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED |
| 18/09/1918 September 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PASCO 1 LIMITED / 17/09/2019 |
| 18/09/1918 September 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PASCO 2 LIMITED / 17/09/2019 |
| 18/09/1918 September 2019 | CORPORATE LLP MEMBER APPOINTED FUTURE FILMS (MANAGEMENT SERVICES) LIMITED |
| 18/09/1918 September 2019 | CORPORATE LLP MEMBER APPOINTED ARC ADMINISTRATIVE SERVICES 3 LIMITED |
| 18/09/1918 September 2019 | CORPORATE LLP MEMBER APPOINTED ARC ADMINISTRATIVE SERVICES 2 LIMITED |
| 18/09/1918 September 2019 | CORPORATE LLP MEMBER APPOINTED ARC ADMINISTRATIVE SERVICES 1 LIMITED |
| 28/01/1928 January 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TARIQ SHAIKH / 28/01/2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 06/12/186 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CORPORATE LLP MEMBER APPOINTED PASCO 1 LIMITED |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (MANAGEMENT SERVICES) LIMITED |
| 17/09/1817 September 2018 | CORPORATE LLP MEMBER APPOINTED PASCO 2 LIMITED |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 25/09/1725 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 14/12/1514 December 2015 | ANNUAL RETURN MADE UP TO 09/12/15 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, LLP MEMBER SIMON HUSSEY |
| 13/02/1513 February 2015 | AMENDED FULL ACCOUNTS MADE UP TO 05/04/14 |
| 03/02/153 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN ARTHUR WEST / 22/01/2015 |
| 08/01/158 January 2015 | ANNUAL RETURN MADE UP TO 09/12/14 |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 06/08/146 August 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR DIN / 24/07/2014 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, LLP MEMBER JEREMY DRAX |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, LLP MEMBER SEAN NOTLEY |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, LLP MEMBER JAMES HOLLOND |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, LLP MEMBER JONATHAN CHENEVIX TRENCH |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, LLP MEMBER MALCOLM LE MAY |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, LLP MEMBER JONATHAN BAINES |
| 17/02/1417 February 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS HENRY WIGGIN / 06/02/2014 |
| 18/12/1318 December 2013 | ANNUAL RETURN MADE UP TO 09/12/13 |
| 18/12/1318 December 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR DIN / 26/03/2013 |
| 18/12/1318 December 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN CHARLES STUART CHENEVIX TRENCH / 30/01/2013 |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 07/01/137 January 2013 | ANNUAL RETURN MADE UP TO 09/12/12 |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 22/12/1122 December 2011 | ANNUAL RETURN MADE UP TO 09/12/11 |
| 10/11/1110 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES NICHOLAS HOLLOND / 08/11/2011 |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 31/05/1131 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR DIN / 10/05/2011 |
| 23/05/1123 May 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS HENRY WIGGIN / 03/05/2011 |
| 04/04/114 April 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN THORNTON DUDLEY / 15/03/2011 |
| 24/01/1124 January 2011 | ANNUAL RETURN MADE UP TO 09/12/10 |
| 21/01/1121 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD DOUGLAS JOHNSON / 09/12/2010 |
| 21/01/1121 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / TARIQ SHAIKH / 09/12/2010 |
| 21/01/1121 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / SEAN JONATHAN NOTLEY / 09/12/2010 |
| 21/01/1121 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON HUSSEY / 09/12/2010 |
| 21/01/1121 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES HEDLEY PAGET / 09/12/2010 |
| 21/01/1121 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DUDLEY / 09/12/2010 |
| 21/01/1121 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY DRAX / 09/12/2010 |
| 21/01/1121 January 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERFSTTAFEL INVESTMENTS B V / 09/12/2010 |
| 21/01/1121 January 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 09/12/2010 |
| 21/01/1121 January 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 09/12/2010 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 09/09/109 September 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES HEDLEY PAGET / 02/09/2010 |
| 10/03/1010 March 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN BAINES / 01/03/2010 |
| 04/03/104 March 2010 | ANNUAL RETURN MADE UP TO 01/12/09 |
| 10/02/1010 February 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MALCOLM LE MAY / 29/01/2010 |
| 19/01/1019 January 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 04/01/2010 |
| 19/01/1019 January 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 04/01/2010 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 25 NOEL STREET LONDON W1F 8GX |
| 23/12/0923 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS WIGGIN / 04/12/2009 |
| 18/12/0918 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD DOUGLAS JOHNSON / 18/11/2009 |
| 18/12/0918 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY DRAX / 16/11/2009 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 25/06/0925 June 2009 | ANNUAL RETURN MADE UP TO 01/12/08 |
| 23/06/0923 June 2009 | FIRST GAZETTE |
| 03/03/093 March 2009 | LLP MEMBER GLOBAL RICHARD JOHNSON DETAILS CHANGED BY FORM RECEIVED ON 02-03-2009 FOR LLP OC327538 |
| 03/03/093 March 2009 | LLP MEMBER GLOBAL RICHARD JOHNSON DETAILS CHANGED BY FORM RECEIVED ON 02-03-2009 FOR LLP OC304370 |
| 03/03/093 March 2009 | LLP MEMBER GLOBAL RICHARD JOHNSON DETAILS CHANGED BY FORM RECEIVED ON 02-03-2009 FOR LLP OC306456 |
| 03/03/093 March 2009 | MEMBER'S PARTICULARS RICHARD JOHNSON |
| 03/03/093 March 2009 | LLP MEMBER GLOBAL RICHARD JOHNSON DETAILS CHANGED BY FORM RECEIVED ON 02-03-2009 FOR LLP OC309975 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 25/04/0825 April 2008 | MEMBER'S PARTICULARS JONATHAN BAINES |
| 25/04/0825 April 2008 | LLP MEMBER GLOBAL JONATHAN BAINES DETAILS CHANGED BY FORM RECEIVED ON 25-04-2008 FOR LLP OC324768 |
| 14/04/0814 April 2008 | LLP MEMBER APPOINTED HERFSTTAFEL INVESTMENTS B V |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/03/0821 March 2008 | LLP MEMBER GLOBAL STEPHEN WEST DETAILS CHANGED BY FORM RECEIVED ON 18-03-2008 FOR LLP OC317457 |
| 21/03/0821 March 2008 | MEMBER'S PARTICULARS STEPHEN WEST |
| 16/01/0816 January 2008 | ANNUAL RETURN MADE UP TO 01/12/07 |
| 16/01/0816 January 2008 | NEW MEMBER APPOINTED |
| 22/09/0722 September 2007 | MEMBER'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 14/08/0714 August 2007 | MEMBER'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 01/12/06 |
| 17/04/0717 April 2007 | MEMBER'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 03/10/063 October 2006 | MEMBER'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | NEW MEMBER APPOINTED |
| 25/08/0625 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 07/08/067 August 2006 | NEW MEMBER APPOINTED |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 05/04/06 |
| 09/12/059 December 2005 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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