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Eternal Beauty Productions Limited

Eternal Beauty Productions Limited is a dormant company incorporated on 22 November 2016 with the registered office located in Cardiff, South Glamorgan. Eternal Beauty Productions Limited was registered 8 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10491093
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (28 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 2 Jun ⟶ 1 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 1 June 2026
Due by 1 March 2027 (1 year 3 months remaining)
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Contact Update Details
Address
Ground Floor, Westgate House
Womanby Street
Cardiff
CF10 1BR
Wales
Address changed on 2 Jun 2024 (1 year 5 months ago)
Previous address was 59 Mount Stuart Square Cardiff CF10 5LR United Kingdom
Telephone
029 21303335
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr. Craig Haydn Roberts
Director • PSC • British • Lives in UK • Born in Jan 1991
Mr Adrian Michael Bate
Director • Film And Television Producer • British • Lives in UK • Born in Jan 1956
Ms Philippa Jane Broughton
Director • TV Director • British • Lives in UK • Born in Apr 1957
Clive Waldron
Secretary
Mr. Adrian Michael Bate
PSC • British • Lives in UK • Born in Jan 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cliff Edge Pictures Limited
Ms Philippa Jane Broughton, Mr. Craig Haydn Roberts, and 1 more are mutual people.
Active
Vox Pictures Limited
Mr Adrian Michael Bate and Ms Philippa Jane Broughton are mutual people.
Active
Vox Tox Productions Limited
Mr Adrian Michael Bate is a mutual person.
Active
DTC The Film Limited
Mr Adrian Michael Bate is a mutual person.
Active
The Trick TV Limited
Mr Adrian Michael Bate is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
1 Jun 2025
For period 1 Jun ⟶ 1 Jun 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
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 25 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 1 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 1 June 2024
Submitted on 14 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 20 Dec 2024
Registered office address changed from 59 Mount Stuart Square Cardiff CF10 5LR United Kingdom to Ground Floor, Westgate House Womanby Street Cardiff CF10 1BR on 2 June 2024
Submitted on 2 Jun 2024
Accounts for a dormant company made up to 1 June 2023
Submitted on 25 Feb 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 26 Nov 2023
Accounts for a dormant company made up to 1 June 2022
Submitted on 20 Feb 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a dormant company made up to 1 June 2021
Submitted on 25 Feb 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 23 Nov 2021
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Repayment History
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