Eternity Productions Limited

Active05743400 Private limited company
Incorporated
15 March 2006 (20 years)
Industry
Artistic creation (90030)
Accounts type
Dormant
Region
Greater London
Address
40
Queen Anne Street
London
W1G 9EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2006
British
Born November 1944
Officer history (4 former)
27 February 2026
Resigned Menzies, Lee Fraser as Director
2 December 2022
Resigned Wellington House Nominees Limited as Corporate Secretary
15 March 2006
Appointed Rice, Timothy Miles Bindon, Sir as Director
15 March 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 March 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 March 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 March 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 March 2006
Appointed Wellington House Nominees Limited as Corporate Secretary
15 March 2006
Appointed Menzies, Lee Fraser as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01740000
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1944
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01003350

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Employees
2

Trend

Employees
0 1 2 2024 2026 2 2
Balance sheet detail
202620252024
Debtors£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Accounts for a dormant company31 March 2026
20 March 2026Termination of appointment of a director
20 March 2026Confirmation statement with no updates8 March 2026
20 June 2025Accounts for a dormant company31 March 2025
10 March 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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