ECLIPSE FILM PARTNERS NO. 5 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 | Termination of appointment of Future Films (Management Services) Limited as a member on 2020-03-31 |
| 14/02/2414 February 2024 | Termination of appointment of Anthony Edwin Carlisle as a member on 2024-02-13 |
| 14/02/2414 February 2024 | Termination of appointment of Maria Victoria Tonia Ridge as a member on 2024-02-13 |
| 14/02/2414 February 2024 | Termination of appointment of Future Films (Partnership Services) Limited as a member on 2021-03-30 |
| 14/02/2414 February 2024 | Satisfaction of charge 3 in full |
| 14/02/2414 February 2024 | Termination of appointment of Paul Gerard Davis as a member on 2024-02-13 |
| 14/02/2414 February 2024 | Termination of appointment of Timothy John Miller as a member on 2024-02-13 |
| 14/02/2414 February 2024 | Termination of appointment of Herfsttafel Investments B V as a member on 2024-02-13 |
| 14/02/2414 February 2024 | Termination of appointment of Darren Michael Ridge as a member on 2024-02-13 |
| 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 9 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 8 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 7 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 6 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 5 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 2 in full |
| 13/02/2413 February 2024 | Termination of appointment of Jonathan Darell Seal as a member on 2024-02-13 |
| 13/02/2413 February 2024 | Termination of appointment of Jo Anthony Jason Oliver as a member on 2024-02-13 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 14/12/2314 December 2023 | Cessation of Future Films (Partnership Services) Limited as a person with significant control on 2021-03-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 14/12/2314 December 2023 | Notification of a person with significant control statement |
| 14/12/2314 December 2023 | Cessation of Future Films (Management Services) Limited as a person with significant control on 2020-03-30 |
| 03/02/233 February 2023 | Member's details changed for Mr Timothy John Miller on 2021-12-06 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 06/05/226 May 2022 | Termination of appointment of Richard John Francis as a member on 2013-04-06 |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-04-05 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 20/03/1920 March 2019 | CORPORATE LLP MEMBER APPOINTED FUTURE FILMS (MANAGEMENT SERVICES) LIMITED |
| 20/03/1920 March 2019 | CORPORATE LLP MEMBER APPOINTED FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 08/11/188 November 2018 | CORPORATE LLP MEMBER APPOINTED ARC ADMINISTRATIVE SERVICES 3 LIMITED |
| 06/11/186 November 2018 | CORPORATE LLP MEMBER APPOINTED ARC ADMINISTRATIVE SERVICES 2 LIMITED |
| 06/11/186 November 2018 | CORPORATE LLP MEMBER APPOINTED ARC ADMINISTRATIVE SERVICES 1 LIMITED |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (MANAGEMENT SERVICES) LIMITED |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, LLP MEMBER FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED |
| 14/05/1814 May 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN CARLISLE / 09/05/2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 23/08/1723 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JO ANTHONY JASON OLIVER / 21/08/2017 |
| 06/03/176 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL GERARD DAVIS / 03/03/2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 06/12/166 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 11/12/1511 December 2015 | ANNUAL RETURN MADE UP TO 01/12/15 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER POTTS |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, LLP MEMBER JOHN GRANT |
| 11/12/1511 December 2015 | Annual return made up to 2015-12-01 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, LLP MEMBER ANTHONY ALT |
| 05/12/145 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 04/12/144 December 2014 | ANNUAL RETURN MADE UP TO 01/12/14 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, LLP MEMBER ALAIN GRISAY |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, LLP MEMBER PAUL DODD |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, LLP MEMBER JOHN PLUMBE |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, LLP MEMBER LOUIS GREIG |
| 17/02/1417 February 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JO ANTHONY JASON OLIVER / 05/02/2014 |
| 23/12/1323 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 06/12/136 December 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN LAWRENCE PLUMBE / 21/01/2013 |
| 06/12/136 December 2013 | ANNUAL RETURN MADE UP TO 01/12/13 |
| 06/12/136 December 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN DARELL SEAL / 13/03/2013 |
| 19/12/1219 December 2012 | ANNUAL RETURN MADE UP TO 01/12/12 |
| 18/12/1218 December 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JOHN FRANCIS / 18/12/2012 |
| 30/11/1230 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 24/02/1224 February 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JO ANTHONY JASON OLIVER / 18/02/2012 |
| 15/12/1115 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL MARTIN RENDELL DODD / 30/11/2011 |
| 15/12/1115 December 2011 | ANNUAL RETURN MADE UP TO 01/12/11 |
| 09/11/119 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 02/06/112 June 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN DARELL SEAL / 28/01/2011 |
| 15/12/1015 December 2010 | ANNUAL RETURN MADE UP TO 01/12/10 |
| 13/12/1013 December 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 01/12/2010 |
| 13/12/1013 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL GERARD DAVIS / 01/12/2010 |
| 13/12/1013 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY MILLER / 01/12/2010 |
| 13/12/1013 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY EDWIN CARLISLE / 01/12/2010 |
| 13/12/1013 December 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HERFSTTAFEL INVESTMENTS B V / 01/12/2010 |
| 13/12/1013 December 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 01/12/2010 |
| 21/10/1021 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 27/01/1027 January 2010 | ANNUAL RETURN MADE UP TO 01/12/09 |
| 19/01/1019 January 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 04/01/2010 |
| 19/01/1019 January 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 04/01/2010 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 25 NOEL STREET LONDON W1F 8GX |
| 31/12/0931 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / ALAIN GRISAY / 02/12/2009 |
| 21/12/0921 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN GRANT / 17/07/2009 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 23/06/0923 June 2009 | LLP MEMBER GLOBAL ANTHONY ALT DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC303881 |
| 23/06/0923 June 2009 | LLP MEMBER GLOBAL ANTHONY ALT DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC302583 |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 01/12/08 |
| 23/06/0923 June 2009 | MEMBER'S PARTICULARS ANTHONY ALT |
| 23/06/0923 June 2009 | LLP MEMBER GLOBAL ANTHONY ALT DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP OC308818 |
| 17/06/0917 June 2009 | MEMBER'S PARTICULARS RICHARD FRANCIS |
| 17/06/0917 June 2009 | LLP MEMBER GLOBAL LOUIS GREIG DETAILS CHANGED BY FORM RECEIVED ON 15-06-2009 FOR LLP SO301306 |
| 17/06/0917 June 2009 | MEMBER'S PARTICULARS LOUIS GREIG |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 07/07/087 July 2008 | MEMBER'S PARTICULARS PAUL DAVIS |
| 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 |
| 06/03/086 March 2008 | LLP MEMBER GLOBAL JO OLIVER DETAILS CHANGED BY FORM RECEIVED ON 01-03-2008 FOR LLP OC327056 |
| 06/03/086 March 2008 | MEMBER'S PARTICULARS JO OLIVER |
| 02/01/082 January 2008 | ANNUAL RETURN MADE UP TO 01/12/07 |
| 02/01/082 January 2008 | MEMBER'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 17/07/0717 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | MEMBER'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 30/11/06 |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 09/05/069 May 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 27/04/0627 April 2006 | NEW MEMBER APPOINTED |
| 26/04/0626 April 2006 | NEW MEMBER APPOINTED |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 05/04/06 |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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