Company Information for

ETERNITY PRODUCTIONS LIMITED

40, QUEEN ANNE STREET, LONDON, W1G 9EL,

Company Registration Number

05743400

Private Limited Company

Active

About Eternity Productions Ltd

ETERNITY PRODUCTIONS LIMITED was founded on 2006-03-15 and has its registered office in London. The organisation's status is listed as "Active". Eternity Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ETERNITY PRODUCTIONS LIMITED
Legal Registered Office
40, QUEEN ANNE STREET
LONDON
W1G 9EL
Other companies in NW3

Filing Information

Company Number05743400
Date formed2006-03-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-09-08 19:50:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wellington House Nominees Limited Company Secretary 2006-03-15
Lee Fraser Menzies Director THEATRICAL PRODUCER 2006-03-15 ENGLAND
Timothy Miles Bindon Rice Director COMPOSER 2006-03-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sdg Secretaries Limited Nominated Secretary 2006-03-15 2006-03-15
Sdg Registrars Limited Nominated Director 2006-03-15 2006-03-15

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Wellington House Nominees Limited QUADROPHENIA PRODUCTIONS LIMITEDCompany Secretary 2004-12-15 CURRENT 2004-12-15 Active
Wellington House Nominees Limited MERCURY MUSICAL DEVELOPMENTS.Company Secretary 2003-04-01 CURRENT 1995-03-30 Active
Wellington House Nominees Limited DIAMONDRIDGE LIMITEDCompany Secretary 2002-11-20 CURRENT 2001-05-18 Dissolved 2016-01-26

Related Directorships for Lee Fraser Menzies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Fraser Menzies BUNGABUNGA PRODUCTIONS LIMITEDDirector 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
Lee Fraser Menzies JBP PRODUCTIONS LTDDirector 2014-07-17 CURRENT 2014-07-17 Dissolved 2018-06-05
Lee Fraser Menzies DOUBLE DIAMOND PRODUCTIONS LTDDirector 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
Lee Fraser Menzies THE SCREWTAPE LETTERS UK LTDDirector 2014-01-02 CURRENT 2014-01-02 Active - Proposal to Strike off
Lee Fraser Menzies WONDERFUL TOWN UK LIMITEDDirector 2011-10-20 CURRENT 2011-10-20 Dissolved 2014-03-12
Lee Fraser Menzies CLOUSEAU VENTURES LIMITEDDirector 2010-04-21 CURRENT 2010-04-21 Active - Proposal to Strike off
Lee Fraser Menzies LEE MENZIES LIMITEDDirector 1991-10-31 CURRENT 1983-07-15 Active

Related Directorships for Timothy Miles Bindon Rice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Miles Bindon Rice 12TH CENTURY FOX LIMITEDDirector 2006-08-08 CURRENT 2006-08-08 Active
Timothy Miles Bindon Rice FEUDAL PRODUCTIONS LIMITEDDirector 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
Timothy Miles Bindon Rice ZOBO LIMITEDDirector 2004-10-18 CURRENT 2004-10-18 Active
Timothy Miles Bindon Rice DUNDONNELL ESTATES LTD.Director 1998-06-09 CURRENT 1998-04-01 Active
Timothy Miles Bindon Rice EVADON LIMITEDDirector 1993-12-17 CURRENT 1993-09-08 Active
Timothy Miles Bindon Rice EVITA RECORDS LIMITEDDirector 1992-03-06 CURRENT 1971-11-30 Active
Timothy Miles Bindon Rice FORT ROCK PRODUCTIONS LIMITEDDirector 1992-01-18 CURRENT 1977-12-09 Active
Timothy Miles Bindon Rice 64 SQUARES MUSIC LIMITEDDirector 1991-12-28 CURRENT 1980-04-02 Active
Timothy Miles Bindon Rice HEARTACHES LIMITEDDirector 1991-08-23 CURRENT 1971-02-25 Active
Timothy Miles Bindon Rice THREE KNIGHTS LIMITEDDirector 1991-07-26 CURRENT 1983-06-01 Active