Eclipse Films Limited

Active06682904 Private limited company
Incorporated
28 August 2008 (18 years)
Industry
Motion picture production activities (59111)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Price Bailey LLP
24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
25 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2012
British
Born May 1957 (69)
Director · Appointed 15 August 2009
British
Born June 1979 (47)
Officer history (5 former)
10 April 2026
Resigned Berg, Brian David as Director
1 September 2016
Resigned Thompson-Chordia, Neil Ian as Director
22 July 2013
Resigned Chordia, Neil as Secretary
3 May 2012
Appointed Sachs, John Raymond as Director
3 May 2012
Appointed Berg, Brian David as Director
10 February 2011
Resigned Carr, Emily as Director
15 August 2009
Appointed Berg, Andrew Paul as Director
17 November 2008
Resigned Berg, Andrew Paul as Director
28 August 2008
Appointed Berg, Andrew Paul as Director
28 August 2008
Appointed Carr, Emily as Director
28 August 2008
Appointed Chordia, Neil as Secretary
28 August 2008
Appointed Thompson-Chordia, Neil Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Private Company Limited By Shares
Reg. no. 08130780
Former controllers (4)
1 September 2016
Ceased Neil Thompson Chordia — Right to appoint and remove directors
30 June 2016
Ceased Brian David Berg — Owns 25–50% of shares
30 June 2016
Ceased Andrew Paul Berg — Owns 25–50% of shares
30 June 2016
Ceased John Raymond Sachs — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A-Side Publishing Limited Owns 75–100% of shares
Eclipse Films Limited This company Owns 75–100% of shares
Eclipse Live Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£16,829
Employees
3
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£745,824) (£873,088) (£994,310) (£1,113,186) (£1,125,591) (£1,132,038)
Balance sheet detail
202420232022202120202019
Current Assets£588,091£421,505£405,009£392,744£384,209£277,602
Debtors£571,262£421,377£405,008£392,743£377,381£277,601
Cash£16,829£128£1£1£6,828£1
Creditors (< 1 year)£1,720,129£1,547,096£1,518,195£1,387,054£1,257,297£1,023,426
Net Current Assets(£1,132,038)(£1,125,591)(£1,113,186)(£994,310)(£873,088)(£745,824)
Shareholder Funds(£1,132,038)(£1,125,591)(£1,113,186)(£994,310)(£873,088)(£745,824)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 August 2025
2 September 2026Confirmation statement with no updates28 August 2026
25 August 2026Current accounting period shortened
26 May 2026Previous accounting period shortened
20 May 2026Termination of appointment of a director
Show all recent filings

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