ECLIPSE FILM PARTNERS NO. 23 LLP
| Status | ACTIVE |
| Company No. | OC316630 |
| Category | Limited Liability Partnership |
| Incorporated | 09 Dec 2005 |
| Age | 18 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ECLIPSE FILM PARTNERS NO. 23 LLP is an active limited liability partnership with number OC316630. It was incorporated 18 years, 6 months, 6 days ago, on 09 December 2005. The company address is FIELDFISHER FIELDFISHER, London, EC4R 3TT.
Company Fillings
Dissolution application strike off limited liability partnership
Date: 18 Apr 2024
Category: Dissolution
Type: LLDS01
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mark Jeremy Melville Naylor
Termination date: 2024-02-13
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Herfsttafel Investments B V
Termination date: 2024-02-13
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-02-13
Officer name: Michael Colin Oliver
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Justin Martyn Anim
Termination date: 2024-02-13
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robert Francis Raymond Jolliffe
Termination date: 2024-02-13
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-02-13
Officer name: Alan Malcolm Thompson
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-02-13
Officer name: David Winston Chick
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-02-13
Officer name: William Frederick Nutting
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Christopher Francis Henry Baker
Termination date: 2024-02-13
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robert James Davis
Termination date: 2024-02-13
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: James Leslie Hayman Joyce
Termination date: 2024-02-13
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-02-13
Officer name: Simon Henry Kenner
Documents
Termination member limited liability partnership with name termination date
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2024-02-13
Officer name: Stephen Walter Chick
Documents
Mortgage satisfy charge full limited liability partnership
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 11
Documents
Mortgage satisfy charge full limited liability partnership
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Mortgage satisfy charge full limited liability partnership
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 2
Documents
Mortgage satisfy charge full limited liability partnership
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 3
Documents
Mortgage satisfy charge full limited liability partnership
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 5
Documents
Mortgage satisfy charge full limited liability partnership
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 4
Documents
Mortgage satisfy charge full limited liability partnership
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 6
Documents
Mortgage satisfy charge full limited liability partnership
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 7
Documents
Mortgage satisfy charge full limited liability partnership
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 8
Documents
Mortgage satisfy charge full limited liability partnership
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 9
Documents
Mortgage satisfy charge full limited liability partnership
Date: 14 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 10
Documents
Confirmation statement with no updates
Date: 21 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-12-09
Documents
Notification of a person with significant control statement limited liability partnership
Date: 21 Dec 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Cessation of a person with significant control limited liability partnership
Date: 21 Dec 2023
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2021-03-30
Psc name: Future Films (Partnership Services) Limited
Documents
Cessation of a person with significant control limited liability partnership
Date: 20 Dec 2023
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2020-03-31
Psc name: Future Films (Management Services) Limited
Documents
Termination member limited liability partnership with name termination date
Date: 20 Dec 2023
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Future Films (Management Services) Limited
Termination date: 2020-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 20 Dec 2023
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-03-30
Officer name: Future Films (Partnership Services) Limited
Documents
Change person member limited liability partnership with name change date
Date: 20 Dec 2023
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-11-22
Officer name: Christopher Francis Henry Baker
Documents
Accounts with accounts type dormant
Date: 19 Dec 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-12-09
Documents
Accounts with accounts type dormant
Date: 29 Dec 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Accounts with accounts type dormant
Date: 17 Jan 2022
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 24 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-12-09
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-12-09
Documents
Accounts with accounts type dormant
Date: 10 Jan 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-12-09
Documents
Termination member limited liability partnership with name termination date
Date: 29 Aug 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Lisa Victoria Thomas
Termination date: 2019-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 29 Aug 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Huw Giles Owen Thomas
Termination date: 2019-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 29 Aug 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-03-31
Officer name: John George Gibson
Documents
Termination member limited liability partnership with name termination date
Date: 29 Aug 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Philip David Chick
Termination date: 2019-03-31
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 18 Mar 2019
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Future Films (Partnership Services) Limited
Appointment date: 2018-06-01
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 18 Mar 2019
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Future Films (Management Services) Limited
Appointment date: 2018-06-01
Documents
Accounts with accounts type micro entity
Date: 03 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Change registered office address limited liability partnership with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: LLAD01
Change date: 2018-12-17
New address: Riverbank House 2 Swan Lane London EC4R 3TT
Old address: 27/28 Eastcastle Street London W1W 8DH United Kingdom
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-12-09
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 18 Oct 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Administrative Services 3 Limited
Appointment date: 2018-07-30
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 18 Oct 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Arc Administrative Services 2 Limited
Appointment date: 2018-07-30
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 18 Oct 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Arc Administrative Services 1 Limited
Appointment date: 2018-07-30
Documents
Termination member limited liability partnership with name termination date
Date: 23 Aug 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Future Films (Partnership Services) Limited
Termination date: 2018-06-01
Documents
Termination member limited liability partnership with name termination date
Date: 23 Aug 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Future Films (Management Services) Limited
Termination date: 2018-06-01
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-12-09
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Change person member limited liability partnership with name change date
Date: 13 Jul 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-03-29
Officer name: Mr Simon Henry Kenner
Documents
Change person member limited liability partnership with name change date
Date: 07 Jul 2017
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-04-30
Officer name: Mr Mark Jeremy Melville Naylor
Documents
Change registered office address limited liability partnership with date old address new address
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Address
Type: LLAD01
Old address: 10 Old Burlington Street London W1S 3AG
Change date: 2017-02-20
New address: 27/28 Eastcastle Street London W1W 8DH
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-12-09
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return limited liability partnership with made up date
Date: 14 Dec 2015
Action Date: 09 Dec 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-12-09
Documents
Termination member limited liability partnership with name termination date
Date: 18 Jun 2015
Action Date: 06 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-04-06
Officer name: Christopher Paul Spooner
Documents
Change person member limited liability partnership with name change date
Date: 21 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: John George Gibson
Change date: 2015-04-08
Documents
Change person member limited liability partnership with name change date
Date: 03 Feb 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-01-22
Officer name: Mr Philip David Chick
Documents
Annual return limited liability partnership with made up date
Date: 08 Jan 2015
Action Date: 09 Dec 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-12-09
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Termination member limited liability partnership with name termination date
Date: 18 Jul 2014
Action Date: 05 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Graham Richard David Lay
Termination date: 2014-04-05
Documents
Termination member limited liability partnership
Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Documents
Termination member limited liability partnership with name termination date
Date: 18 Jul 2014
Action Date: 05 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-04-05
Officer name: Richard Childs
Documents
Termination member limited liability partnership with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon Cowie
Documents
Termination member limited liability partnership with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Chetun Patel
Documents
Termination member limited liability partnership with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Timothy Levy
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return limited liability partnership with made up date
Date: 18 Dec 2013
Action Date: 09 Dec 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-12-09
Documents
Change person member limited liability partnership with name change date
Date: 18 Dec 2013
Action Date: 09 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Chetun Patel
Change date: 2013-12-09
Documents
Annual return limited liability partnership with made up date
Date: 04 Jan 2013
Action Date: 09 Dec 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-12-09
Documents
Change person member limited liability partnership with name change date
Date: 04 Jan 2013
Action Date: 04 Jan 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-01-04
Officer name: Chetun Patel
Documents
Accounts with accounts type small
Date: 17 Dec 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Annual return limited liability partnership with made up date
Date: 22 Dec 2011
Action Date: 09 Dec 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-12-09
Documents
Change person member limited liability partnership with name change date
Date: 19 Dec 2011
Action Date: 08 Dec 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Justin Martyn Anim
Change date: 2011-12-08
Documents
Accounts with accounts type small
Date: 09 Nov 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Change person member limited liability partnership with name change date
Date: 09 Aug 2011
Action Date: 28 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-28
Officer name: Mr Philip David Chick
Documents
Change person member limited liability partnership with name change date
Date: 31 May 2011
Action Date: 14 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: David Winston Chick
Change date: 2011-02-14
Documents
Change person member limited liability partnership with name change date
Date: 23 May 2011
Action Date: 17 Jan 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Justin Martyn Anim
Change date: 2011-01-17
Documents
Annual return limited liability partnership with made up date
Date: 17 Jan 2011
Action Date: 09 Dec 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-12-09
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Jan 2011
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Herfsttafel Investments B V
Change date: 2010-12-09
Documents
Change person member limited liability partnership with name change date
Date: 17 Jan 2011
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-12-09
Officer name: Chetun Patel
Documents
Change person member limited liability partnership with name change date
Date: 17 Jan 2011
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-12-09
Officer name: William Frederick Nutting
Documents
Change person member limited liability partnership with name change date
Date: 17 Jan 2011
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Michael Oliver
Change date: 2010-12-09
Documents
Change person member limited liability partnership with name change date
Date: 17 Jan 2011
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-12-09
Officer name: Mr Graham Richard David Lay
Documents
Change person member limited liability partnership with name change date
Date: 17 Jan 2011
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-12-09
Officer name: Simon Christopher Cowie
Documents
Change person member limited liability partnership with name change date
Date: 17 Jan 2011
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-12-09
Officer name: James Leslie Hayman Joyce
Documents
Change person member limited liability partnership with name change date
Date: 17 Jan 2011
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Christopher Francis Henry Baker
Change date: 2010-12-09
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Jan 2011
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Future Films (Partnership Services) Limited
Change date: 2010-12-09
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Jan 2011
Action Date: 09 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Future Films (Management Services) Limited
Change date: 2010-12-09
Documents
Accounts with accounts type small
Date: 21 Oct 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
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