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Eternity Productions Limited

Eternity Productions Limited is a dormant company incorporated on 15 March 2006 with the registered office located in London, Greater London. Eternity Productions Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05743400
Private limited company
Age
19 years
Incorporated 15 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
40, Queen Anne Street
London
W1G 9EL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • Composer • British • Lives in England • Born in Nov 1944
Director • PSC • Theatrical Producer • British • Lives in England • Born in Jul 1948
Heartaches Limited
PSC
Lee Menzies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evita Records Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Heartaches Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Fort Rock Productions Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
64 Squares Music Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Three Knights Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Lee Menzies Limited
Mr Lee Fraser Menzies is a mutual person.
Active
Heartaches Productions Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Chess Productions Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Wellington House Nominees Limited Resigned
2 Years 10 Months Ago on 2 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 18 May 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 20 Jun 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Jun 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 16 Mar 2023
Termination of appointment of Wellington House Nominees Limited as a secretary on 2 December 2022
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 24 May 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 10 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 18 May 2021
Repayment History
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