Eliza Productions Limited

Active14706153 Private limited company
Incorporated
6 March 2023 (3 years)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Directors
Maggie Brohn
Jeffrey Seller
Accounts type
Full
Region
Greater London
Address
1-2 Bedford Square
London
WC1B 3RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
French
Born November 1980
Brohn, Maggie
Director · Appointed 21 November 2023
American
Born March 1974 (52)
Seller, Jeffrey
Director · Appointed 21 November 2023
American
Born October 1964 (62)
Knibb, Richard Trevor
Secretary · Appointed 6 March 2023
Director · Appointed 6 March 2023
British
Born November 1961
Officer history (1 former)
25 September 2026
10 September 2026
Resigned Finch, Alan Arthur as Director
21 November 2023
Appointed Brohn, Maggie as Director
21 November 2023
Appointed Seller, Jeffrey as Director
6 March 2023
Appointed Knibb, Richard Trevor as Secretary
6 March 2023
Appointed Knibb, Richard Trevor as Director
6 March 2023
Appointed Finch, Alan Arthur as Director

Ownership 2 active

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

Corporate entity · Notified 21 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14982013
Corporate entity · Notified 6 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01490880

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Camack International Ltd Owns 75–100% of shares
Camack Pictures Limited Owns 75–100% of shares
Cameron Mackintosh (Canada) Limited Owns 75–100% of shares
Cameron Mackintosh (China) Ltd Owns 75–100% of shares
Cameron Mackintosh Canada 93 Limited Owns 75–100% of shares
Cameron Mackintosh Productions Limited Has significant influence or control
Ceilidh Limited Owns 75–100% of shares
Classic Musicals Limited Owns 75–100% of shares
Eliza Productions Limited This company Owns 25–50% of shares
Fagin Limited Owns 75–100% of shares
George Iii Productions Limited Owns 25–50% of shares
Javert Productions Limited Owns 75–100% of shares
Monty Berman Associates Limited Owns 75–100% of shares

Filings 18

DateDescriptionMade Up ToPagesPDF
29 September 2026Replacement filing for the appointment of a director
25 September 2026Termination of appointment of a director
25 September 2026Appointment of a director
20 January 2026Confirmation statement with no updates19 January 2026
23 December 2025Full accounts31 March 2025
Show all 18 filings

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