ETERNAL BEAUTY PRODUCTIONS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ETERNAL BEAUTY PRODUCTIONS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
ETERNAL BEAUTY PRODUCTIONS LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491093. The accounts status is DORMANT and accounts are next due on 01/03/2024.
ETERNAL BEAUTY PRODUCTIONS LIMITED was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491093. The accounts status is DORMANT and accounts are next due on 01/03/2024.
ETERNAL BEAUTY PRODUCTIONS LIMITED - CARDIFF
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 6 | 01/06/2022 | 01/03/2024 |
Registered Office
59 MOUNT STUART SQUARE
CARDIFF
CF10 5LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CRAIG HAYDN ROBERTS | Jan 1991 | British | Director | 2016-11-22 | CURRENT |
| MS. PHILIPPA JANE BROUGHTON | Apr 1957 | British | Director | 2016-11-22 | CURRENT |
| MR. ADRIAN MICHAEL BATE | Jan 1956 | British | Director | 2016-11-22 | CURRENT |
| MR CLIVE WALDRON | Secretary | 2019-04-18 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Adrian Michael Bate | 2016-11-22 | 1/1956 | Kings Langley Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms. Philippa Jane Broughton | 2016-11-22 | 4/1957 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Craig Haydn Roberts | 2016-11-22 | 1/1991 | Hengoed |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ETERNAL BEAUTY PRODUCTIONS LIMITED | 2024-02-27 | 01-06-2023 | £300 Cash £300 equity |
| Dormant Company Accounts - ETERNAL BEAUTY PRODUCTIONS LIMITED | 2023-02-21 | 01-06-2022 | £300 Cash £300 equity |
| Dormant Company Accounts - ETERNAL BEAUTY PRODUCTIONS LIMITED | 2022-02-26 | 01-06-2021 | £300 Cash £300 equity |
| Eternal Beauty Productions Limited Filleted accounts for Companies House (small and micro) | 2021-05-25 | 01-06-2020 | £300 equity |
| Eternal Beauty Productions Limited Filleted accounts for Companies House (small and micro) | 2019-10-03 | 01-06-2019 | £3,889 Cash £300 equity |
| Dormant Company Accounts - ETERNAL BEAUTY PRODUCTIONS LIMITED | 2019-06-06 | 31-03-2018 | £300 equity |
| Dormant Company Accounts - ETERNAL BEAUTY PRODUCTIONS LIMITED | 2018-07-18 | 30-11-2017 | £300 Cash £300 equity |