ETERNITY PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ETERNITY PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ETERNITY PRODUCTIONS LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05743400. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ETERNITY PRODUCTIONS LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05743400. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ETERNITY PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
40, QUEEN ANNE STREET
LONDON
W1G 9EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY MILES BINDON RICE | Nov 1944 | British | Director | 2006-03-15 | CURRENT |
MR LEE FRASER MENZIES | Jul 1948 | British | Director | 2006-03-15 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-03-15 UNTIL 2006-03-15 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-15 UNTIL 2006-03-15 | RESIGNED | ||
WELLINGTON HOUSE NOMINEES LIMITED | Corporate Secretary | 2006-03-15 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lee Fraser Menzies | 2016-04-06 | 7/1948 | London | Significant influence or control |
Sir Timothy Miles Bindon Rice | 2016-04-06 | 11/1944 | London | Significant influence or control |
Heartaches Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lee Menzies Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |