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Home > England & Wales Companies > ETERNITY PRODUCTIONS LIMITED
Company Information for

ETERNITY PRODUCTIONS LIMITED

40, QUEEN ANNE STREET, LONDON, W1G 9EL,
Company Registration Number
05743400
Private Limited Company
Active

Company Overview

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 Number 05743400
Company ID Number 05743400
Date formed 2006-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNITY PRODUCTIONS LIMITED
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Companies with same name ETERNITY PRODUCTIONS LIMITED
The following companies were found which have the same name as ETERNITY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETERNITY PRODUCTIONS, LTD. 2040 S. UNION AVENUE - ALLIANCE OH 44601 Active Company formed on the 2003-02-20
ETERNITY PRODUCTIONS, INC. 120 DRAGON'S RIDGE PANAMA CITY BEACH FL 32411 Inactive Company formed on the 1996-11-20
ETERNITY PRODUCTIONS INC Georgia Unknown
ETERNITY PRODUCTIONS LTD California Unknown
ETERNITY PRODUCTIONS INC Georgia Unknown
ETERNITY PRODUCTIONS LLC RHode Island Unknown

Company Officers of ETERNITY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
WELLINGTON HOUSE NOMINEES LIMITED
 Company Secretary 2006-03-15
LEE FRASER MENZIES
 Director 2006-03-15
TIMOTHY MILES BINDON RICE
 Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-03-15 2006-03-15
SDG REGISTRARS LIMITED
 Nominated Director 2006-03-15 2006-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WELLINGTON HOUSE NOMINEES LIMITED BAGTHAT LIMITED Company Secretary 2016-02-01 CURRENT 2014-06-19 Dissolved 2017-09-19
WELLINGTON HOUSE NOMINEES LIMITED BAG THAT TRADING LIMITED Company Secretary 2016-02-01 CURRENT 2011-01-31 Dissolved 2018-03-20
WELLINGTON HOUSE NOMINEES LIMITED ROWLAND WARD LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
WELLINGTON HOUSE NOMINEES LIMITED ALUSTRETCH UK LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
WELLINGTON HOUSE NOMINEES LIMITED QUADROPHENIA PRODUCTIONS LIMITED Company 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 LIMITED Company Secretary 2002-11-20 CURRENT 2001-05-18 Dissolved 2016-01-26
LEE FRASER MENZIES BUNGABUNGA PRODUCTIONS LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
LEE FRASER MENZIES JBP PRODUCTIONS LTD Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2018-06-05
LEE FRASER MENZIES DOUBLE DIAMOND PRODUCTIONS LTD Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
LEE FRASER MENZIES THE SCREWTAPE LETTERS UK LTD Director 2014-01-02 CURRENT 2014-01-02 Active - Proposal to Strike off
LEE FRASER MENZIES WONDERFUL TOWN UK LIMITED Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2014-03-12
LEE FRASER MENZIES CLOUSEAU VENTURES LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active - Proposal to Strike off
LEE FRASER MENZIES LEE MENZIES LIMITED Director 1991-10-31 CURRENT 1983-07-15 Active
TIMOTHY MILES BINDON RICE 12TH CENTURY FOX LIMITED Director 2006-08-08 CURRENT 2006-08-08 Active
TIMOTHY MILES BINDON RICE FEUDAL PRODUCTIONS LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
TIMOTHY MILES BINDON RICE ZOBO LIMITED Director 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 LIMITED Director 1993-12-17 CURRENT 1993-09-08 Active
TIMOTHY MILES BINDON RICE EVITA RECORDS LIMITED Director 1992-03-06 CURRENT 1971-11-30 Active
TIMOTHY MILES BINDON RICE FORT ROCK PRODUCTIONS LIMITED Director 1992-01-18 CURRENT 1977-12-09 Active
TIMOTHY MILES BINDON RICE 64 SQUARES MUSIC LIMITED Director 1991-12-28 CURRENT 1980-04-02 Active
TIMOTHY MILES BINDON RICE HEARTACHES LIMITED Director 1991-08-23 CURRENT 1971-02-25 Active
TIMOTHY MILES BINDON RICE THREE KNIGHTS LIMITED Director 1991-07-26 CURRENT 1983-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-16CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-10Termination of appointment of Wellington House Nominees Limited on 2022-12-02
2022-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-04PSC04Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 2017-07-03
2017-07-04CH01Director's details changed for Sir Timothy Miles Bindon Rice on 2017-07-03
2017-03-21CH01Director's details changed for Sir Timothy Miles Bindon Rice on 2017-03-15
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0115/03/16 ANNUAL RETURN FULL LIST
2015-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01CH01Director's details changed for Sir Timothy Miles Bindon Rice on 2015-04-01
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM Regina House 124 Finchley Road London NW3 5JS
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-21AR0115/03/13 ANNUAL RETURN FULL LIST
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM 55 Drury Lane London WC2B 5RZ
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-19AR0115/03/12 ANNUAL RETURN FULL LIST
2011-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0115/03/11 ANNUAL RETURN FULL LIST
2010-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-26AR0115/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 15/03/2010
2009-07-1588(2)AD 23/03/09 GBP SI 1@1=1 GBP IC 1/2
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-19363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07363sRETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-01363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-20288cSECRETARY'S PARTICULARS CHANGED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288bSECRETARY RESIGNED
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ETERNITY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETERNITY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETERNITY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Intangible Assets
Patents
We have not found any records of ETERNITY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNITY PRODUCTIONS LIMITED
Trademarks
We have not found any records of ETERNITY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNITY PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ETERNITY PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ETERNITY PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETERNITY PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETERNITY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9EL