Menna Overview
Here’s a quick overview of ETERNITY PRODUCTIONS LIMITED 👀 — a London based business that started in 2006.
ETERNITY PRODUCTIONS LIMITED
- Company statusactive
- Company No05743400
- Age20 years 4 months Incorporated 15 March 2006
- Officers2
Address
40, Queen Anne Street, London, W1G 9EL
ETERNITY PRODUCTIONS LIMITED is an active company incorporated on 15 March 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Dormant
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 28 Nov 2017
Change To A Person With Significant Control
9 Years Ago on 04 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 04 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 21 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 21 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 31 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 15 Nov 2015
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENZIES, Lee Fraser | director | Jul 1948 | 15 Mar 2006 |
| RICE, Timothy Miles Bindon, Sir | director | Nov 1944 | 15 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Fraser Menzies | Jul 1948 | 06 Apr 2016 |
| Lee Menzies Limited | 06 Apr 2016 | |
| Sir Timothy Miles Bindon Rice | Nov 1944 | 06 Apr 2016 |
| Heartaches Limited | 06 Apr 2016 |
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Here’s a quick overview of ETERNITY PRODUCTIONS LIMITED 👀 — a London based business that started in 2006.