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 - LONDON

This company is listed in the following categories:
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

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