| Company Name | Eternity Productions Limited |
|---|---|
| Directors | Lee Fraser Menzies and Timothy Miles Bindon Rice |
| Company Status | Active |
| Company Number | 05743400 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2006(18 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Lee Fraser Menzies |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Theatrical Producer |
| Country of Residence | England |
| Correspondence Address | 16 Wallingford Avenue London W10 6PX |
| Director Name | Sir Timothy Miles Bindon Rice |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
| Secretary Name | Wellington House Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | 55 Drury Lane London WC2B 5RZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 40, Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heartaches LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Lee Menzies LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 12 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Sir Timothy Miles Bindon Rice on 3 July 2017 (2 pages) |
| 4 July 2017 | Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 3 July 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Sir Timothy Miles Bindon Rice on 3 July 2017 (2 pages) |
| 4 July 2017 | Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 3 July 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 15 March 2017 with updates (8 pages) |
| 21 March 2017 | Director's details changed for Sir Timothy Miles Bindon Rice on 15 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Sir Timothy Miles Bindon Rice on 15 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 15 March 2017 with updates (8 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 31 August 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 22 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 15 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 15 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 1 April 2015 | Director's details changed for Sir Timothy Miles Bindon Rice on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Sir Timothy Miles Bindon Rice on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Sir Timothy Miles Bindon Rice on 1 April 2015 (2 pages) |
| 20 March 2015 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 40, Queen Anne Street London W1G 9EL on 20 March 2015 (1 page) |
| 20 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 40, Queen Anne Street London W1G 9EL on 20 March 2015 (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 21 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 14 November 2012 | Registered office address changed from 55 Drury Lane London WC2B 5RZ on 14 November 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from 55 Drury Lane London WC2B 5RZ on 14 November 2012 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 28 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 12 September 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 21 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 26 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Sir Timothy Miles Bindon Rice on 15 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Sir Timothy Miles Bindon Rice on 15 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 15 July 2009 | Ad 23/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 July 2009 | Ad 23/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 May 2008 | Return made up to 15/03/08; no change of members (6 pages) |
| 7 May 2008 | Return made up to 15/03/08; no change of members (6 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 1 June 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 1 June 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 20 November 2006 | Secretary's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed (1 page) |
| 18 May 2006 | New director appointed (3 pages) |
| 18 May 2006 | New director appointed (3 pages) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 15 March 2006 | Incorporation (17 pages) |
| 15 March 2006 | Incorporation (17 pages) |