Eclipse Global Entertainment Limited

Active08130780 Private limited company
Incorporated
5 July 2012 (14 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Owned by
Andrew Paul Berg
John Raymond Sachs
Brian David Berg
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
24 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2016
British
Born August 1948 (78)
Berg, Andrew
Secretary · Appointed 5 July 2012
Director · Appointed 5 July 2012
British
Born June 1979 (47)
Director · Appointed 5 July 2012
British
Born May 1957 (69)
Officer history (2 former)
10 April 2026
Resigned Berg, Brian David as Director
4 November 2016
Appointed Berg, Lynne Elizabeth as Director
1 September 2016
Resigned Chordia, Neil Thompson as Director
5 July 2012
Appointed Berg, Andrew as Secretary
5 July 2012
Appointed Berg, Andrew Paul as Director
5 July 2012
Appointed Sachs, John Raymond as Director
5 July 2012
Appointed Chordia, Neil Thompson as Director
5 July 2012
Appointed Berg, Brian David as Director

Ownership 3 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)

Holdings 3

Companies where Eclipse Global Entertainment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
1 September 2016
Ceased Neil Thompson Chordia — Right to appoint and remove directors

Financials

Net Assets
£83,415
Cash
£17
Employees
4
Current Ratio
33.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£28,511) (£29,510) £85,729 £85,869 £83,577 £83,415
Balance sheet detail
202420232022202120202019
Fixed Assets£4,000£4,000£4,000
Current Assets£1,500,967£1,500,977£1,500,969£1,500,950£1,501,087£300,950
Debtors£1,500,950£1,500,950£1,500,950£1,500,950£1,500,950£300,950
Cash£17£27£19£0£137
Creditors (< 1 year)£44,552£44,400£44,100£44,221£34,597£33,461
Creditors (> 1 year)£1,375,000£1,375,000£1,375,000£1,375,000£1,500,000£300,000
Net Current Assets£1,456,415£1,456,577£1,456,869£1,456,729£1,466,490£267,489
Net Assets£83,415£83,577£85,869£85,729(£29,510)(£28,511)
Shareholder Funds£83,415£83,577£85,869£85,729(£29,510)(£28,511)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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