Eternity Productions Limited. net worth, address, company information. Free

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Eternity Productions Limited (number 05743400) is a private limited company established on 2006-03-15. The enterprise can be found at 40, Queen Anne Street, London W1G 9EL. Eternity Productions Limited is operating under Standard Industrial Classification: 90030 - "artistic creation".

Company details

Name	Eternity Productions Limited
Number	05743400
Date of Incorporation:	15th March 2006
End of financial year:	31 March
Address:	40, Queen Anne Street, London, W1G 9EL
SIC code:	90030 - Artistic creation

Moving to the 2 directors that can be found in this business, we can name: Timothy R. (in the company from 15 March 2006), Lee M. (appointment date: 15 March 2006). The Companies House reports 4 persons of significant control, namely: Lee M. has substantial control or influence, Timothy R. has substantial control or influence, Heartaches Limited can be found at 40 Queen Anne Street, W1G 9EL London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lee M.

6 April 2016

Nature of control:	significiant influence or control

Timothy R.

6 April 2016

Nature of control:	significiant influence or control

Heartaches Limited

6 April 2016

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Lee Menzies Limited

6 April 2016

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 8th Mar 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 2nd Dec 2022 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 24th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 8th Mar 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 18th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 8th Mar 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 8th Mar 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 8th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th Mar 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Mar 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 28th, November 2017 \| accounts	Free Download (2 pages)
(CH01) On Mon, 3rd Jul 2017 director's details were changed filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 3rd Jul 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 15th Mar 2017 director's details were changed filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 15th Mar 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 31st, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Mar 2016 filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 22nd Mar 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 15th, November 2015 \| accounts	Free Download (1 page)
(CH01) On Wed, 1st Apr 2015 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Mar 2015 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 20th Mar 2015: 2.00 GBP capital
(AD01) Change of registered address from Regina House 124 Finchley Road London NW3 5JS on Fri, 20th Mar 2015 to 40, Queen Anne Street London W1G 9EL filed on: 20th, March 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Mar 2014 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 26th Mar 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Mar 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 14th Nov 2012. Old Address: 55 Drury Lane London WC2B 5RZ filed on: 14th, November 2012 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Mar 2012 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 12th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Mar 2011 filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 17th, August 2010 \| accounts	Free Download (1 page)
(CH01) On Mon, 15th Mar 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Mar 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 14th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 1st Jun 2007 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 1st Jun 2007 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
(288a) On Thu, 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (3 pages)
(288a) On Thu, 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (3 pages)
(288b) On Wed, 10th May 2006 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On Wed, 10th May 2006 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288a) On Wed, 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 10th May 2006 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288a) On Wed, 10th May 2006 New secretary appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 10th May 2006 New secretary appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 10th May 2006 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2006 \| incorporation	Free Download (17 pages)

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