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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 10 months ago.
Status
Active
Active since incorporation
Company No
14706153
Private limited company
Age
2 years 10 months
Incorporated 6 March 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2026 (7 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
Alan Arthur Finch and Richard Trevor Knibb are mutual people.
Active
Cameron Mackintosh (Overseas) Limited
Alan Arthur Finch and Richard Trevor Knibb are mutual people.
Active
17 Cherry Tree Lane Limited
Alan Arthur Finch and Richard Trevor Knibb are mutual people.
Active
Oliver Promotions Limited
Alan Arthur Finch and Richard Trevor Knibb are mutual people.
Active
Oliver Productions Limited
Alan Arthur Finch and Richard Trevor Knibb are mutual people.
Active
Ceilidh Limited
Richard Trevor Knibb is a mutual person.
Active
Camack Pictures Limited
Richard Trevor Knibb is a mutual person.
Active
Cameron Mackintosh (Canada) Limited
Richard Trevor Knibb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £3.04M (-70%)
Turnover
£34.33M
Increased by £18.19M (+113%)
Employees
101
Increased by 55 (+120%)
Total Assets
£7.54M
Decreased by £4.77M (-39%)
Total Liabilities
-£3.21M
Decreased by £4.12M (-56%)
Net Assets
£4.33M
Decreased by £652K (-13%)
Debt Ratio (%)
43%
Decreased by 16.95% (-28%)
Latest Activity
Confirmation Submitted
6 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Nov 2024
Confirmation Submitted
2 Years Ago on 26 Jan 2024
Eliza Investments Ltd (PSC) Appointed
2 Years 2 Months Ago on 21 Nov 2023
Cameron Mackintosh Ltd (PSC) Details Changed
2 Years 2 Months Ago on 21 Nov 2023
Jeffrey Seller Appointed
2 Years 2 Months Ago on 21 Nov 2023
Maggie Brohn Appointed
2 Years 2 Months Ago on 21 Nov 2023
Incorporated
2 Years 10 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 19 January 2026 with no updates
Submitted on 20 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
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
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 7 Dec 2023
Resolutions
Submitted on 7 Dec 2023
Memorandum and Articles of Association
Submitted on 7 Dec 2023
Notification of Eliza Investments Ltd as a person with significant control on 21 November 2023
Submitted on 4 Dec 2023
Change of details for Cameron Mackintosh Ltd as a person with significant control on 21 November 2023
Submitted on 4 Dec 2023
Repayment History
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