The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Berg, Brian David
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Mr Brian David Berg
    Born in May 1950
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sachs, John Raymond
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Mr John Raymond Sachs
    Born in May 1957
    Individual (19 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Berg, Andrew Paul
    Directors born in June 1979
    Individual (26 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Berg, Andrew
    Individual (26 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Paul Berg
    Born in June 1979
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Berg, Lynne Elizabeth
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Chordia, Neil Thompson
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2012-07-05 ~ 2016-09-01
    OF - Director → CIF 0
    Mr Neil Thompson Chordia
    Born in February 1978
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ECLIPSE GLOBAL ENTERTAINMENT LIMITED

Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Fixed Assets - Investments
2,000 GBP2023-08-31
4,000 GBP2022-08-31
Debtors
1,500,950 GBP2023-08-31
1,500,950 GBP2022-08-31
Cash at bank and in hand
27 GBP2023-08-31
19 GBP2022-08-31
Current Assets
1,500,977 GBP2023-08-31
1,500,969 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-44,400 GBP2023-08-31
-44,100 GBP2022-08-31
Net Current Assets/Liabilities
1,456,577 GBP2023-08-31
1,456,869 GBP2022-08-31
Total Assets Less Current Liabilities
1,458,577 GBP2023-08-31
1,460,869 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,375,000 GBP2023-08-31
-1,375,000 GBP2022-08-31
Net Assets/Liabilities
83,577 GBP2023-08-31
85,869 GBP2022-08-31
Equity
Called up share capital
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Retained earnings (accumulated losses)
81,577 GBP2023-08-31
83,869 GBP2022-08-31
Equity
83,577 GBP2023-08-31
85,869 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
2,000 GBP2023-08-31
4,000 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,500,950 GBP2023-08-31
1,500,950 GBP2022-08-31
Amounts owed to group undertakings
Current
32,907 GBP2023-08-31
32,757 GBP2022-08-31
Other Creditors
Current
11,493 GBP2023-08-31
11,343 GBP2022-08-31
Creditors
Current
44,400 GBP2023-08-31
44,100 GBP2022-08-31
Other Creditors
Non-current
1,375,000 GBP2023-08-31
1,375,000 GBP2022-08-31
Related profiles found in government register
  • ECLIPSE GLOBAL ENTERTAINMENT LIMITED
    Info
    Registered number 08130780
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2012-07-05 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • ECLIPSE GLOBAL ENTERTAINMENT LIMITED
    S
    Registered number 08130780
    14, David Mews, London, England, W1U 6EQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    A-SIDE MANAGEMENT LIMITED - 2006-04-11
    14 David Mews, London
    Active Corporate (6 parents)
    Equity (Company account)
    -280 GBP2023-07-31
    Person with significant control
    2022-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    14 David Mews, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,125,591 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    14 David Mews, London
    Active Corporate (4 parents)
    Equity (Company account)
    -22,585 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    14 David Mews, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,861 GBP2021-08-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 5
    14 David Mews, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -84,522 GBP2021-08-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • A-SIDE MANAGEMENT LIMITED - 2006-04-11
    14 David Mews, London
    Active Corporate (6 parents)
    Equity (Company account)
    -280 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ 2023-06-28
    CIF 4 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.