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Eternity Productions Limited LONDON

Founded in 2006, Eternity Productions, classified under reg no. 05743400 is an active company. Currently registered at 40, Queen Anne Street W1G 9EL, London the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Timothy R., Lee M.. Of them, Timothy R., Lee M. have been with the company the longest, being appointed on 15 March 2006. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Eternity Productions Limited Address / Contact

Office Address 40, Queen Anne Street
Town London
Post code W1G 9EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05743400
Date of Incorporation Wed, 15th Mar 2006
Industry Artistic creation
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Timothy R.

Position: Director

Appointed: 15 March 2006

Lee M.

Position: Director

Appointed: 15 March 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2006

Resigned: 15 March 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 March 2006

Resigned: 15 March 2006

Wellington House Nominees Limited

Position: Corporate Secretary

Appointed: 15 March 2006

Resigned: 02 December 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Lee M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Timothy R. This PSC has significiant influence or control over the company,. Moving on, there is Heartaches Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Lee M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Timothy R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Heartaches Limited

C/O Lewis Golden Llp 40 Queen Anne Street, London, W1G 9EL, England

Legal authority Companies Act Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01003350
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lee Menzies Limited

19 Garrick Street, London, WC2E 9AX, England

Legal authority Companies Act Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01740000
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 23rd, June 2023 		Free Download (2 pages)

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