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Who leads it
Previous officers 3
- Brian David Berg 2012-2026 View profile
- Emily Carr 2008-2011 View profile
- Neil Ian Thompson-Chordia 2008-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2008
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Paul Berg ceased 2016-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company - John Raymond Sachs ceased 2016-06-30
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-06-30 - Eclipse Global Entertainment Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-06-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Eclipse Films Limited
is controlled by Andrew Paul Berg
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30, ceased 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Andrew Paul Berg.
19 other companies in this group
- Orbison Show Limited
- The Worst Production Company LTD
- SW DOC LTD
- Eclipse Global Entertainment Limited
- Hell Page Productions Limited
- Eclipse Music Limited
- In Dreams Leeds Limited
- A-Side Publishing Limited
- Finding Your Feet Limited
- 16518891
- Holon Film LTD
- 16189372
- Eclipse Movies Limited
- TF Films Limited
- The Corrupted Newco Limited
- F & H Film LTD
- Eclipse TV Limited
- Eclipse Live Limited
- APB Creative Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Raymond Sachs Director · appointed 2012
- Andrew Paul Berg Director · appointed 2009
Directors past 6 years
- John Raymond Sachs Director · appointed 2012
- Andrew Paul Berg Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- John Raymond Sachs Director · appointed 2012
- Andrew Paul Berg Director · appointed 2009
Left in the last 12 months
- Brian David Berg Director · appointed 2012 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06682904
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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