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Eclipsedeck Limited LONDON

Eclipsedeck started in year 1985 as Private Limited Company with registration number 01887559. The Eclipsedeck company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

There is a single director in the company at the moment - Andrew H., appointed on 11 April 1994. In addition, a secretary was appointed - Stephanie S., appointed on 30 May 1996. As of 23 April 2024, there were 2 ex directors - Brian C., Robert E. and others listed below. There were no ex secretaries.

Eclipsedeck Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01887559
Date of Incorporation Tue, 19th Feb 1985
Industry Sound recording and music publishing activities
End of financial Year 31st August
Company age 39 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Stephanie S.

Position: Secretary

Appointed: 30 May 1996

Andrew H.

Position: Director

Appointed: 11 April 1994

Chansitor Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 1992

Resigned: 30 May 1996

Brian C.

Position: Director

Appointed: 06 July 1992

Resigned: 30 May 1996

Robert E.

Position: Director

Appointed: 06 July 1992

Resigned: 11 April 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Andrew H. This PSC and has 75,01-100% shares.

Andrew H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-31
Net Worth153 306198 576
Balance Sheet
Cash Bank In Hand 4 290
Current Assets378 248312 884
Debtors66 74653 740
Net Assets Liabilities Including Pension Asset Liability153 306198 576
Stocks Inventory311 502254 854
Tangible Fixed Assets101 88197 702
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve153 304198 574
Shareholder Funds153 306198 576
Other
Creditors Due After One Year1 685 
Creditors Due Within One Year325 138212 010
Fixed Assets101 88197 702
Net Current Assets Liabilities53 110100 874
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22
Tangible Fixed Assets Additions 20 247
Tangible Fixed Assets Cost Or Valuation787 065807 312
Tangible Fixed Assets Depreciation685 184709 610
Tangible Fixed Assets Depreciation Charged In Period 24 426
Total Assets Less Current Liabilities154 991198 576

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers
Total exemption full accounts data made up to 2022-08-31
filed on: 30th, May 2023 		Free Download (9 pages)

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