Filing status
- Accounts due
- 1 March 2027
- Last accounts
- 1 June 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Eternal Beauty Productions Limited
- Incorporated
- 22 November 2016 (9 years)
- Industry
- Television programming and broadcasting activities (60200)
- Owned by
- Adrian Michael BatePhilippa Jane BroughtonCraig Haydn Roberts
- Accounts type
- Dormant
- Region
- Wales
- Address
- 2nd FloorWomanby StudiosJones CourtWomanby StreetCardiffCF10 1BR
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Adrian Michael Bate
Individual · Notified 22 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Philippa Jane Broughton
Individual · Notified 22 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Craig Haydn Roberts
Individual · Notified 22 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Financials
Balance sheet as at 1 June 2025 · dormant accounts · dormant
- Net Assets
- £300
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £300 | ||||
| Debtors | £300 | ||||
| Cash | £300 | £300 | |||
| Net Current Assets | £300 | ||||
| Net Assets | £300 | £300 | £300 | £300 | £300 |
| Shareholder Funds | £300 | £300 | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 12 November 2025 | Registered office address changed | |||
| 17 June 2025 | Accounts for a dormant company | 1 June 2025 | ||
| 14 February 2025 | Accounts for a dormant company | 1 June 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 17 November 2024 |
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