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ETERNITY PRODUCTIONS LIMITED

Active
05743400·incorporated 2006-03-15

ETERNITY PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 15 March 2006 at Companies House (number 05743400; OpenRegistry canonical ID GB-05743400-eternity-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-15
Registered Address
40, QUEEN ANNE STREET, LONDON, W1G 9EL
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ETERNITY PRODUCTIONS LIMITED

Filings

Check filing history of ETERNITY PRODUCTIONS LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

ETERNITY PRODUCTIONS LIMITED has 4 persons with significant control on file:

  • Mr Lee Fraser Menzies born 1948 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Lee Menzies Limited (England & Wales reg. 01740000). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Timothy Miles Bindon Rice born 1944 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Heartaches Limited (England & Wales reg. 01003350). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05743400.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.