ECLIPSE FILMS LIMITED

06682904
Active London

Motion picture production activities

3 employees website.com
Creative, media and publishing Motion picture production activities
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ECLIPSE FILMS LIMITED

06682904

Motion picture production activities

Founded 28 Aug 2008 Active London, United Kingdom 3 employees website.com
Creative, media and publishing Motion picture production activities
Accounts Submitted 26 May 2026 Next due 27 May 2026 2 months overdue
Confirmation Submitted 1 Sept 2025 Next due 11 Sept 2026 2 months remaining
Net assets £-1M £6K 2024 year on year
Total assets £588K £167K 2024 year on year
Total Liabilities £2M £173K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 David Mews London W1U 6EQ

Website

www.example.com

Full company profile for ECLIPSE FILMS LIMITED (06682904), an active creative, media and publishing company based in London, United Kingdom. Incorporated 28 Aug 2008. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 27 Aug 2025
Due by 27 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£16.83k

Increased by £16.70k (+13048%)

Net Assets

-£1.13M

Decreased by £6.45k (-1%)

Total Liabilities

£1.72M

Increased by £173.03k (+11%)

Turnover

N/A

Employees

3

Debt Ratio

292%

Decreased by 75 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 2011900£900£1

Officers

Officers

2 active 1 resigned
Status
Berg, Andrew PaulDirectorBritishUnited Kingdom4715 Aug 2009Active
Sachs, John RaymondDirectorBritishUnited Kingdom693 May 2012Active

Shareholders

Shareholders (1)

Eclipse Global Entertainment Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Andrew Paul Berg

British

Active
Notified 30 Jun 2016
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,significant Influence Or Control

Brian David Berg

British

Active
Notified 30 Jun 2016
Residence England
DOB May 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

John Raymond Sachs

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Neil Thompson Chordia

Ceased 1 Sept 2016

Ceased

Group Structure

Group Structure

ECLIPSE FILMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 27 Aug 2025
20 May 2026OfficersTermination of Brian David Berg as director on 10 Apr 2026
22 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Jan 2026Persons With Significant ControlCessation of Andrew Paul Berg as a person with significant control on 30 Jun 2016
26 Jan 2026Persons With Significant ControlCessation of Brian David Berg as a person with significant control on 30 Jun 2016
26 May 2026 Accounts

Annual accounts made up to 27 Aug 2025

20 May 2026 Officers

Termination of Brian David Berg as director on 10 Apr 2026

22 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jan 2026 Persons With Significant Control

Cessation of Andrew Paul Berg as a person with significant control on 30 Jun 2016

26 Jan 2026 Persons With Significant Control

Cessation of Brian David Berg as a person with significant control on 30 Jun 2016

Recent Activity

Latest Activity

Annual accounts made up to 27 Aug 2025

1 months ago on 26 May 2026

Termination of Brian David Berg as director on 10 Apr 2026

1 months ago on 20 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 22 Apr 2026

Cessation of Andrew Paul Berg as a person with significant control on 30 Jun 2016

5 months ago on 26 Jan 2026

Cessation of Brian David Berg as a person with significant control on 30 Jun 2016

5 months ago on 26 Jan 2026