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Eliza Productions Limited

Eliza Productions Limited is an active company incorporated on 6 March 2023 with the registered office located in London, Greater London. Eliza Productions Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14706153
Private limited company
Age
2 years 8 months
Incorporated 6 March 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 6 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1-2 Bedford Square
London
WC1B 3RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Nov 1961
Director • American • Lives in United States • Born in Mar 1974
Director • American • Lives in United States • Born in Oct 1964
Director • British • Lives in UK • Born in Apr 1965
Cameron Mackintosh Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cameron Mackintosh Limited
Richard Trevor Knibb and are mutual people.
Active
Cameron Mackintosh (Overseas) Limited
Richard Trevor Knibb and are mutual people.
Active
17 Cherry Tree Lane Limited
Richard Trevor Knibb and are mutual people.
Active
Oliver Promotions Limited
Richard Trevor Knibb and Alan Arthur Finch are mutual people.
Active
Oliver Productions Limited
Richard Trevor Knibb and Alan Arthur Finch are mutual people.
Active
Cameron Mackintosh Productions Limited
Richard Trevor Knibb is a mutual person.
Active
Ceilidh Limited
Richard Trevor Knibb is a mutual person.
Active
Camack Pictures Limited
Richard Trevor Knibb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£4.35M
Turnover
£16.14M
Employees
46
Total Assets
£12.31M
Total Liabilities
-£7.33M
Net Assets
£4.98M
Debt Ratio (%)
60%
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Eliza Investments Ltd (PSC) Appointed
1 Year 12 Months Ago on 21 Nov 2023
Cameron Mackintosh Ltd (PSC) Details Changed
1 Year 12 Months Ago on 21 Nov 2023
Jeffrey Seller Appointed
1 Year 12 Months Ago on 21 Nov 2023
Maggie Brohn Appointed
1 Year 12 Months Ago on 21 Nov 2023
Incorporated
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Memorandum and Articles of Association
Submitted on 7 Dec 2023
Resolutions
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 7 Dec 2023
Change of details for Cameron Mackintosh Ltd as a person with significant control on 21 November 2023
Submitted on 4 Dec 2023
Notification of Eliza Investments Ltd as a person with significant control on 21 November 2023
Submitted on 4 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 1 Dec 2023
Change of share class name or designation
Submitted on 1 Dec 2023
Repayment History
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