General information

Name:

Eclipse Live Ltd

Office Address:

14 David Mews W1U 6EQ London

Number: 08130839

Incorporation date: 2012-07-05

End of financial year: 28 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

08130839 - registration number for Eclipse Live Limited. The firm was registered as a Private Limited Company on 2012-07-05. The firm has been in this business for the last twelve years. This business could be reached at 14 David Mews in London. The headquarters' post code assigned to this location is W1U 6EQ. The enterprise's SIC code is 90010 which stands for Performing arts. The company's most recent annual accounts were submitted for the period up to August 31, 2022 and the most recent confirmation statement was released on July 5, 2023.

From the data we have, this specific firm was formed twelve years ago and has so far been guided by four directors, and out this collection of individuals three (Andrew B., Brian B. and John S.) are still in the management. In order to provide support to the directors, the firm has been utilizing the skills of Andrew B. as a secretary for the last twelve years.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 05 July 2012

Latest update: 26 January 2024

Brian B.

Role: Director

Appointed: 05 July 2012

Latest update: 26 January 2024

John S.

Role: Director

Appointed: 05 July 2012

Latest update: 26 January 2024

Andrew B.

Role: Secretary

Appointed: 05 July 2012

Latest update: 26 January 2024

People with significant control

Executives who control the firm include: Andrew B.. Brian B. has substantial control or influence over the company. John S. has substantial control or influence over the company.

Andrew B.
Notified on 30 June 2016
Nature of control:
right to manage directors
Brian B.
Notified on 30 June 2016
Nature of control:
right to manage directors
substantial control or influence
John S.
Notified on 30 June 2016
Nature of control:
right to manage directors
substantial control or influence
Eclipse Global Entertainment Limited
Address: 14 David Mews, London, W1U 6EQ, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08130780
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Neil C.
Notified on 30 June 2016
Ceased on 1 September 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 28 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-07-05 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
11
Company Age

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