ECLIPSE FILMS LIMITED

Company number 06682904

Date	Type	Description	View / Download
20 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(9 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
15 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000	(6 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
28 Oct 2014	AD01	Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 28 October 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000	(6 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
26 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	(6 pages)
22 Jul 2013	CH01	Director's details changed for Mr Neil Chordia on 22 July 2013	(2 pages)
22 Jul 2013	TM02	Termination of appointment of Neil Chordia as a secretary	(1 page)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
08 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(8 pages)
08 Oct 2012	CH01	Director's details changed for Mr Neil Chordia on 1 August 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Andrew Paul Berg on 1 August 2012	(2 pages)
08 Oct 2012	CH03	Secretary's details changed for Mr Neil Chordia on 1 August 2012	(2 pages)
08 Aug 2012	AD01	Registered office address changed from 61B Reporton Road London SW6 7JP United Kingdom on 8 August 2012	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
10 May 2012	AP01	Appointment of Mr John Raymond Sachs as a director	(2 pages)
10 May 2012	AP01	Appointment of Mr Brian David Berg as a director	(2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 1,000,000	(3 pages)
26 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
10 Feb 2011	TM01	Termination of appointment of Emily Carr as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
12 Nov 2010	CH01	Director's details changed for Miss Emily Carr on 28 August 2010	(2 pages)