ECLIPSE FILMS LIMITED
Company number 06682904 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Current accounting period shortened from 2025-08-26 to 2025-08-25 · 1 page | View document |
| 26 May 2026 | Previous accounting period shortened from 2025-08-27 to 2025-08-26 · 1 page | View document |
| 20 May 2026 | Termination of appointment of Brian David Berg as a director on 2026-04-10 · 1 page | View document |
| 22 Apr 2026 | Registered office address changed from 14 David Mews London W1U 6EQ to C/O Price Bailey Llp 24 Old Bond Street London W1S 4AP on 2026-04-22 · 1 page | View document |
| 26 Jan 2026 | Cessation of John Raymond Sachs as a person with significant control on 2016-06-30 · 1 page | View document |
| 26 Jan 2026 | Cessation of Andrew Paul Berg as a person with significant control on 2016-06-30 · 1 page | View document |
| 26 Jan 2026 | Cessation of Brian David Berg as a person with significant control on 2016-06-30 · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 23 May 2024 | Previous accounting period shortened from 2023-08-28 to 2023-08-27 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Andrew Paul Berg on 2023-08-05 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Andrew Paul Berg as a person with significant control on 2023-08-05 · 2 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND SACHS / 19/01/2021 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 27 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Aug 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 1 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CESSATION OF NEIL THOMPSON CHORDIA AS A PSC | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON-CHORDIA | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O BRETT ADAMS 25 MANCHESTER SQUARE LONDON W1U 3PY | View document |
| 25 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 26 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL CHORDIA | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHORDIA / 22/07/2013 | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 8 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL CHORDIA / 01/08/2012 | View document |
| 8 Oct 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHORDIA / 01/08/2012 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BERG / 01/08/2012 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 61B REPORTON ROAD LONDON SW6 7JP UNITED KINGDOM | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR BRIAN DAVID BERG | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR JOHN RAYMOND SACHS | View document |
| 18 Jan 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 26 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR EMILY CARR | View document |
| 12 Nov 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY CARR / 28/08/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL CHORDIA / 28/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHORDIA / 28/04/2010 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED MR ANDREW BERG | View document |
| 30 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL CHORDIA / 28/03/2009 | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BERG | View document |
| 28 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |