Founded in 2012, Eclipse Global Entertainment, classified under reg no. 08130780 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 Wed, 28th Aug and its latest financial statement was filed on August 31, 2022.
At present there are 4 directors in the the company, namely Lynne B., Andrew B. and Brian B. and others. In addition one secretary - Andrew B. - is with the firm. As of 6 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 | 08130780 |
| Date of Incorporation | Thu, 5th Jul 2012 |
| Industry | Motion picture, video and television programme post-production activities |
| End of financial Year | 28th August |
| Company age | 12 years old |
| Account next due date | Tue, 28th May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 04 November 2016
Position: Secretary
Appointed: 05 July 2012
Position: Director
Appointed: 05 July 2012
Position: Director
Appointed: 05 July 2012
Position: Director
Appointed: 05 July 2012
The list of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brian B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian B.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John S.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
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 | 26 | 137 | 19 | ||
| Current Assets | 3 618 | 300 950 | 1 501 087 | 1 500 950 | 1 500 969 |
| Debtors | 3 592 | 300 950 | 1 500 950 | 1 500 950 | 1 500 950 |
| Net Assets Liabilities | -27 138 | -28 511 | -29 510 | 85 729 | 85 869 |
| Other Debtors | 950 | 300 950 | 1 500 950 | 1 500 950 | 1 500 950 |
| Other | |||||
| Amounts Owed By Related Parties | 2 642 | ||||
| Amounts Owed To Group Undertakings | 8 807 | 21 367 | 22 504 | 32 118 | 32 757 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | |
| Bank Borrowings Overdrafts | 1 | 10 | |||
| Creditors | 34 756 | 300 000 | 1 500 000 | 1 375 000 | 1 375 000 |
| Investments Fixed Assets | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 |
| Investments In Group Undertakings Participating Interests | 4 000 | 4 000 | 4 000 | 4 000 | |
| Net Current Assets Liabilities | -31 138 | 267 489 | 1 466 490 | 1 456 729 | 1 456 869 |
| Other Creditors | 25 949 | 300 000 | 1 500 000 | 1 375 000 | 1 375 000 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | -27 138 | 271 489 | 1 470 490 | 1 460 729 | 1 460 869 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 14, 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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