Founded in 2012, Eclipse Live, classified under reg no. 08130839 is an active company. Currently registered at 14 David Mews W1U 6EQ, London the company has been in the business for twelve years. Its financial year was closed on 28th August and its latest financial statement was filed on 2022-08-31.
At the moment there are 3 directors in the the company, namely Andrew B., Brian B. and John S.. In addition one secretary - Andrew B. - is with the firm. As of 29 May 2024, there was 1 ex director - Neil C.. There were no ex secretaries.
| Office Address | 14 David Mews |
| Town | London |
| Post code | W1U 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 08130839 |
| Date of Incorporation | Thu, 5th Jul 2012 |
| Industry | Performing arts |
| End of financial Year | 28th August |
| Company age | 12 years old |
| Account next due date | Tue, 28th May 2024 (1 day after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 05 July 2012
Position: Director
Appointed: 05 July 2012
Position: Director
Appointed: 05 July 2012
Position: Secretary
Appointed: 05 July 2012
The register of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Andrew B. The abovementioned PSC. Another entity in the persons with significant control register is Brian B. This PSC has significiant influence or control over the company,. Moving on, there is John S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Andrew B.
| Notified on | 30 June 2016 |
| Nature of control: |
right to appoint and remove directors |
Brian B.
| Notified on | 30 June 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
John S.
| Notified on | 30 June 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Eclipse Global Entertainment Limited
14 David Mews, London, W1U 6EQ, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08130780 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Neil C.
| Notified on | 30 June 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 224 | 7 588 | 8 | ||
| Current Assets | 110 461 | 100 851 | 123 494 | 149 511 | 156 345 |
| Debtors | 109 237 | 100 851 | 115 906 | 149 503 | 156 345 |
| Net Assets Liabilities | -25 127 | -34 282 | -10 864 | -11 011 | |
| Other Debtors | 101 661 | 81 373 | 96 158 | 57 571 | 57 571 |
| Other | |||||
| Amounts Owed By Related Parties | 7 576 | 19 478 | 19 748 | 91 932 | 98 774 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 7 505 | 49 000 | 49 000 | 48 385 | |
| Creditors | 111 504 | 125 978 | 49 000 | 49 000 | 164 385 |
| Net Current Assets Liabilities | -1 043 | -25 127 | 14 718 | 38 136 | 153 374 |
| Other Creditors | 111 504 | 118 473 | 108 776 | 106 375 | 116 000 |
| Other Taxation Social Security Payable | 5 000 | 2 500 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-05 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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