Eclipse Tv Limited was officially closed on 2023-01-24.
Eclipse Tv was a private limited company that could have been found at 14 David Mews, London, W1U 6EQ. Its total net worth was estimated to be around 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2012-07-05) was run by 3 directors and 1 secretary.
Director Andrew B. who was appointed on 05 July 2012.
Director Brian B. who was appointed on 05 July 2012.
Director John S. who was appointed on 05 July 2012.
Among the secretaries, we can name:
Andrew B. appointed on 05 July 2012.
The company was categorised as "television programme production activities" (59113).
The last confirmation statement was sent on 2022-07-05 and last time the accounts were sent was on 31 August 2021.
2015-07-05 was the date of the latest annual return.
| Office Address | 14 David Mews |
| Town | London |
| Post code | W1U 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 08130803 |
| Date of Incorporation | Thu, 5th Jul 2012 |
| Date of Dissolution | Tue, 24th Jan 2023 |
| Industry | Television programme production activities |
| End of financial Year | 28th August |
| Company age | 11 years old |
| Account next due date | Sun, 28th May 2023 |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Wed, 19th Jul 2023 |
| Last confirmation statement dated | Tue, 5th Jul 2022 |
Position: Director
Appointed: 05 July 2012
Position: Director
Appointed: 05 July 2012
Position: Director
Appointed: 05 July 2012
Position: Secretary
Appointed: 05 July 2012
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 |
| Balance Sheet | ||||
| Cash Bank On Hand | 14 | 1 | 3 | 1 |
| Current Assets | 852 | 839 | 841 | 939 |
| Debtors | 838 | 838 | 838 | 938 |
| Other | ||||
| Amounts Owed By Related Parties | 838 | 838 | 838 | 938 |
| Amounts Owed To Group Undertakings | 6 461 | |||
| Average Number Employees During Period | 3 | 3 | 3 | |
| Creditors | 136 | 201 | 281 | 85 461 |
| Net Current Assets Liabilities | 716 | 638 | 560 | -84 522 |
| Other Creditors | 136 | 201 | 281 | 79 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 24th, January 2023 |
gazette | Free Download (1 page) |
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