Founded in 2016, Eternal Beauty Productions, classified under reg no. 10491093 is an active company. Currently registered at 59 Mount Stuart Square CF10 5LR, Cardiff the company has been in the business for 8 years. Its financial year was closed on Sat, 1st Jun and its latest financial statement was filed on June 1, 2022.
At present there are 3 directors in the the company, namely Adrian B., Philippa B. and Craig R.. In addition one secretary - Clive W. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 59 Mount Stuart Square |
| Town | Cardiff |
| Post code | CF10 5LR |
| Country of origin | United Kingdom |
| Registration Number | 10491093 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 1st June |
| Company age | 8 years old |
| Account next due date | Fri, 1st Mar 2024 (56 days after) |
| Account last made up date | Wed, 1st Jun 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Secretary
Appointed: 18 April 2019
Position: Director
Appointed: 22 November 2016
Position: Director
Appointed: 22 November 2016
Position: Director
Appointed: 22 November 2016
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Adrian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Philippa B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Craig R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adrian B.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippa B.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig R.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-03-31 | 2019-06-01 | 2020-06-01 | 2021-06-01 | 2022-06-01 | 2023-06-01 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 300 | 3 889 | 300 | 300 | 300 | 300 | |
| Current Assets | 300 | 422 349 | 300 | ||||
| Debtors | 300 | 418 460 | 300 | ||||
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Other Debtors | 300 | 418 460 | 300 | ||||
| Other | |||||||
| Creditors | 422 049 | ||||||
| Net Current Assets Liabilities | 300 | 300 | 300 | ||||
| Other Creditors | 363 709 | ||||||
| Total Assets Less Current Liabilities | 300 | 300 | 300 | ||||
| Trade Creditors Trade Payables | 58 340 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | |||||
| Number Shares Allotted | 300 | 300 | 300 | 300 | 300 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 17, 2023 filed on: 26th, November 2023 |
confirmation statement | Free Download (3 pages) |
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