Eclisse Entertainment Group Ltd CITY OF WESTMINSTER


Eclisse Entertainment Group Ltd is a private limited company registered at 167-169 Great Portland Street, Fifth Floor, City Of Westminster W1W 5PF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-25, this 6-year-old company is run by 2 directors.
Director John R., appointed on 04 May 2019. Director Cynthia R., appointed on 26 February 2018.
The company is officially classified as "sound recording and music publishing activities" (SIC: 59200), "public relations and communications activities" (Standard Industrial Classification: 70210), "other publishing activities" (Standard Industrial Classification: 58190).
The last confirmation statement was sent on 2023-04-28 and the deadline for the next filing is 2024-05-12. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Eclisse Entertainment Group Ltd Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 Fifth Floor
Town City Of Westminster
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10738436
Date of Incorporation Tue, 25th Apr 2017
Industry Sound recording and music publishing activities
Industry Public relations and communications activities
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

John R.

Position: Director

Appointed: 04 May 2019

Cynthia R.

Position: Director

Appointed: 26 February 2018

John R.

Position: Secretary

Appointed: 29 August 2017

Resigned: 21 May 2019

Cynthia R.

Position: Director

Appointed: 01 August 2017

Resigned: 21 February 2018

John R.

Position: Director

Appointed: 25 April 2017

Resigned: 29 August 2017

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is John R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cynthia R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cynthia R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John R.

Notified on 7 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cynthia R.

Notified on 3 July 2017
Ceased on 7 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cynthia R.

Notified on 29 August 2017
Ceased on 21 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

John R.

Notified on 25 April 2017
Ceased on 29 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets1 16415 3471 3944 78023 564
Net Assets Liabilities-13 91038 06190 420129 540171 387
Other
Creditors15 47460 14196 864138 108199 108
Fixed Assets4006 7335 0503 7884 157
Net Current Assets Liabilities-14 31044 79495 470133 328175 544
Total Assets Less Current Liabilities-13 91038 06190 420129 540171 387

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 31st, January 2024
Free Download (3 pages)

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