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Company Information for

ECLIPSE FILMS LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
06682904
Private Limited Company
Active

Company Overview

About Eclipse Films Ltd
ECLIPSE FILMS LIMITED was founded on 2008-08-28 and has its registered office in London. The organisation's status is listed as "Active". Eclipse Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECLIPSE FILMS LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 06682904
Company ID Number 06682904
Date formed 2008-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 28/05/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLIPSE FILMS LIMITED
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Companies with same name ECLIPSE FILMS LIMITED
The following companies were found which have the same name as ECLIPSE FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Eclipse Films, Ltd. 24027 East Kettle Place Aurora CO 80016 Voluntarily Dissolved Company formed on the 2012-11-12
ECLIPSE FILMS, LLC 1300 EAST 9TH STREET - CLEVELAND OH 44114 Dissolved/Dead Company formed on the 2012-11-16
ECLIPSE FILMS, INC. NV Dissolved Company formed on the 2003-06-17
ECLIPSE FILMS PTY LTD VIC 3141 Active Company formed on the 2001-03-20
ECLIPSE FILMS INC. Ontario Unknown
Eclipse Films Ltd. Delaware Unknown
Eclipse Films Entertainment, Inc. Delaware Unknown
ECLIPSE FILMS INCORPORATED California Unknown

Company Officers of ECLIPSE FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL BERG
 Director 2009-08-15
BRIAN DAVID BERG
 Director 2012-05-03
JOHN RAYMOND SACHS
 Director 2012-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL IAN THOMPSON-CHORDIA
 Director 2008-08-28 2016-09-01
NEIL CHORDIA
 Company Secretary 2008-08-28 2013-07-22
EMILY CARR
 Director 2008-08-28 2011-02-10
ANDREW PAUL BERG
 Director 2008-08-28 2008-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL BERG ORBISON SHOW LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
ANDREW PAUL BERG TF FILMS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
ANDREW PAUL BERG DUSTY TOURING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Liquidation
ANDREW PAUL BERG FINDING YOUR FEET LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANDREW PAUL BERG LAST NIGHT A DJ THE MUSICAL LIMITED Director 2014-11-05 CURRENT 2014-11-05 Liquidation
ANDREW PAUL BERG URBAN HYMN FILM PRODUCTION LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ANDREW PAUL BERG HELL PAGE PRODUCTIONS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2017-05-16
ANDREW PAUL BERG ECLIPSE LIVE LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
ANDREW PAUL BERG ECLIPSE MUSIC LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
ANDREW PAUL BERG ECLIPSE GLOBAL ENTERTAINMENT LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
ANDREW PAUL BERG ECLIPSE TV LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
ANDREW PAUL BERG APB CREATIVE LIMITED Director 2009-08-26 CURRENT 2009-08-26 Liquidation
BRIAN DAVID BERG ECLIPSE LIVE LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
BRIAN DAVID BERG ECLIPSE MUSIC LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
BRIAN DAVID BERG ECLIPSE GLOBAL ENTERTAINMENT LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
BRIAN DAVID BERG ECLIPSE TV LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
BRIAN DAVID BERG WARREN ASSOCIATES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
JOHN RAYMOND SACHS F & H FILM LTD Director 2017-11-21 CURRENT 2017-11-21 Active
JOHN RAYMOND SACHS ORBISON SHOW LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
JOHN RAYMOND SACHS TF FILMS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOHN RAYMOND SACHS JOHN SACHS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
JOHN RAYMOND SACHS FINDING YOUR FEET LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
JOHN RAYMOND SACHS LAST NIGHT A DJ THE MUSICAL LIMITED Director 2014-11-05 CURRENT 2014-11-05 Liquidation
JOHN RAYMOND SACHS HELL PAGE PRODUCTIONS LIMITED Director 2014-07-02 CURRENT 2013-10-24 Dissolved 2017-05-16
JOHN RAYMOND SACHS URBAN HYMN FILM PRODUCTION LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JOHN RAYMOND SACHS ECLIPSE LIVE LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
JOHN RAYMOND SACHS ECLIPSE MUSIC LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
JOHN RAYMOND SACHS ECLIPSE GLOBAL ENTERTAINMENT LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
JOHN RAYMOND SACHS ECLIPSE TV LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-08-29Change of details for Mr Andrew Paul Berg as a person with significant control on 2023-08-05
2023-08-29Director's details changed for Mr Andrew Paul Berg on 2023-08-05
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-19AA01Previous accounting period shortened from 29/08/21 TO 28/08/21
2022-05-24Previous accounting period shortened from 30/08/21 TO 29/08/21
2022-05-24AA01Previous accounting period shortened from 30/08/21 TO 29/08/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CH01Director's details changed for Mr John Raymond Sachs on 2021-01-19
2020-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-06-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-09-05PSC07CESSATION OF NEIL THOMPSON CHORDIA AS A PERSON OF SIGNIFICANT CONTROL
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL IAN THOMPSON-CHORDIA
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0128/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM C/O Brett Adams 25 Manchester Square London W1U 3PY
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25AR0128/08/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0128/08/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Mr Neil Chordia on 2013-07-22
2013-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL CHORDIA
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0128/08/12 ANNUAL RETURN FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHORDIA / 01/08/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BERG / 01/08/2012
2012-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL CHORDIA on 2012-08-01
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 61B Reporton Road London SW6 7JP United Kingdom
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AP01DIRECTOR APPOINTED MR JOHN RAYMOND SACHS
2012-05-10AP01DIRECTOR APPOINTED MR BRIAN DAVID BERG
2012-01-18SH0106/12/11 STATEMENT OF CAPITAL GBP 1000000
2011-09-26AR0128/08/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR EMILY CARR
2010-11-12AR0128/08/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY CARR / 28/08/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHORDIA / 28/04/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL CHORDIA / 28/04/2010
2009-09-02288aDIRECTOR APPOINTED MR ANDREW BERG
2009-09-02363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL CHORDIA / 28/03/2009
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BERG
2008-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ECLIPSE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLIPSE FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE FILMS LIMITED

Intangible Assets
Patents
We have not found any records of ECLIPSE FILMS LIMITED registering or being granted any patents
Domain Names

ECLIPSE FILMS LIMITED owns 1 domain names.

eclipsefilms.co.uk  

Trademarks
We have not found any records of ECLIPSE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPSE FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ECLIPSE FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSE FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLIPSE FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1U 6EQ