ETERNITY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 05743400
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 40, QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Sir Timothy Miles Bindon Rice on 15 March 2017; Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ETERNITY PRODUCTIONS LIMITED are www.eternityproductions.co.uk, and www.eternity-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Eternity Productions Limited is a Private Limited Company. The company registration number is 05743400. Eternity Productions Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Eternity Productions Limited is 40 Queen Anne Street London W1g 9el. . WELLINGTON HOUSE NOMINEES LIMITED is a Secretary of the company. MENZIES, Lee Fraser is a Director of the company. RICE, Timothy Miles Bindon, Sir is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WELLINGTON HOUSE NOMINEES LIMITED
Appointed Date: 15 March 2006
Director
MENZIES, Lee Fraser
Appointed Date: 15 March 2006
77 years old
Director
RICE, Timothy Miles Bindon, Sir
Appointed Date: 15 March 2006
81 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Lee Fraser Menzies
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Sir Timothy Miles Bindon Rice
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Heartaches Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee Menzies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETERNITY PRODUCTIONS LIMITED Events

21 Mar 2017
Director's details changed for Sir Timothy Miles Bindon Rice on 15 March 2017
21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 24 more events
10 May 2006
New secretary appointed
10 May 2006
New director appointed
10 May 2006
Director resigned
10 May 2006
Secretary resigned
15 Mar 2006
Incorporation

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