Eclipse Global Entertainment Limited
Company 08130780 Active
Connected board network
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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.
3 directors on the board
- John Raymond Sachs Director · appointed 2012
- Andrew Paul Berg Director · appointed 2012
- Lynne Elizabeth Berg Director · appointed 2016
12.6y median 14y
average tenure
14y
longest tenure
Directors past 6 years
- John Raymond Sachs Director · appointed 2012
- Andrew Paul Berg Director · appointed 2012
- Lynne Elizabeth Berg Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- John Raymond Sachs Director · appointed 2012
- Andrew Paul Berg Director · appointed 2012
- Lynne Elizabeth Berg Director · appointed 2016
0
also govern a charity
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.
Tech and media 21Arts and leisure 4Professional services 2Manufacturing 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Finding Your Feet Limited 3 shared directors
- Eclipse Films Limited 2 shared directors
- Eclipse Live Limited 2 shared directors
- Urban Hymn Film Production Limited 2 shared directors
- TF Films Limited 2 shared directors
- Holon Film LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08130780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2012 |
| Address | C/O PRICE BAILEY LLP, 24 OLD BOND STREET, LONDON, W1S 4AP |
| Accounts next due | 26/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
59120 - Motion picture, video and television programme post-production activities
Owned by (2) 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
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company - John Raymond Sachs
25-50% shares, 25-50% voting, appoints directors · 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.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eclipse TV Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-06-30 - Eclipse Music Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-06-30 - Eclipse Films Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-06-30 - Eclipse Live Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-06-30 - A-Side Publishing Limited
75-100% shares, 75-100% voting · notified 2022-10-01 - A-Side Publishing Limited ceased 2023-06-28
significant influence · notified 2016-06-30
Officers (6)
- Lynne Elizabeth Berg Director · appointed 2016
- John Raymond Sachs Director · appointed 2012
- Andrew Berg Secretary · appointed 2012
- Andrew Paul Berg Director · appointed 2012
Show 2 former officers
- Brian David Berg Director · appointed 2012 · resigned 2026
- Neil Ian Thompson-Chordia Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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