Active
Company Information for ETERNITY PRODUCTIONS LIMITED
40, QUEEN ANNE STREET, LONDON, W1G 9EL,
|
Company Registration Number
05743400
Private Limited Company
Active |
Company Name | |
---|---|
ETERNITY PRODUCTIONS LIMITED | |
Legal Registered Office | |
40, QUEEN ANNE STREET LONDON W1G 9EL Other companies in NW3 | |
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 | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 19:50:47 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
WELLINGTON HOUSE NOMINEES LIMITED |
||
LEE FRASER MENZIES |
||
TIMOTHY MILES BINDON RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAGTHAT LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2014-06-19 | Dissolved 2017-09-19 | |
BAG THAT TRADING LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2011-01-31 | Dissolved 2018-03-20 | |
ROWLAND WARD LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
ALUSTRETCH UK LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
QUADROPHENIA PRODUCTIONS LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-15 | Active | |
MERCURY MUSICAL DEVELOPMENTS. | Company Secretary | 2003-04-01 | CURRENT | 1995-03-30 | Active | |
DIAMONDRIDGE LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2001-05-18 | Dissolved 2016-01-26 | |
BUNGABUNGA PRODUCTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
JBP PRODUCTIONS LTD | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2018-06-05 | |
DOUBLE DIAMOND PRODUCTIONS LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
THE SCREWTAPE LETTERS UK LTD | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active - Proposal to Strike off | |
WONDERFUL TOWN UK LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2014-03-12 | |
CLOUSEAU VENTURES LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
LEE MENZIES LIMITED | Director | 1991-10-31 | CURRENT | 1983-07-15 | Active | |
12TH CENTURY FOX LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
FEUDAL PRODUCTIONS LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
ZOBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
DUNDONNELL ESTATES LTD. | Director | 1998-06-09 | CURRENT | 1998-04-01 | Active | |
EVADON LIMITED | Director | 1993-12-17 | CURRENT | 1993-09-08 | Active | |
EVITA RECORDS LIMITED | Director | 1992-03-06 | CURRENT | 1971-11-30 | Active | |
FORT ROCK PRODUCTIONS LIMITED | Director | 1992-01-18 | CURRENT | 1977-12-09 | Active | |
64 SQUARES MUSIC LIMITED | Director | 1991-12-28 | CURRENT | 1980-04-02 | Active | |
HEARTACHES LIMITED | Director | 1991-08-23 | CURRENT | 1971-02-25 | Active | |
THREE KNIGHTS LIMITED | Director | 1991-07-26 | CURRENT | 1983-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
Termination of appointment of Wellington House Nominees Limited on 2022-12-02 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC04 | Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 2017-07-03 | |
CH01 | Director's details changed for Sir Timothy Miles Bindon Rice on 2017-07-03 | |
CH01 | Director's details changed for Sir Timothy Miles Bindon Rice on 2017-03-15 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Sir Timothy Miles Bindon Rice on 2015-04-01 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM Regina House 124 Finchley Road London NW3 5JS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/12 FROM 55 Drury Lane London WC2B 5RZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY MILES BINDON RICE / 15/03/2010 | |
88(2) | AD 23/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ETERNITY PRODUCTIONS LIMITED are:
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. |