# Eternity Productions Limited

## Details

- **Company number:** [05743400](https://find-and-update.company-information.service.gov.uk/company/05743400)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2006
- **Registered office:** 40, QUEEN ANNE STREET, LONDON, W1G 9EL
- **Nature of business:** [90030](/sic/90030) Artistic creation
- **Corporate group:** [Lee Menzies Limited](/group/6993) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Timothy Miles Bindon Rice | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Lee Fraser Menzies | significant-influence-or-control | 6 Apr 2016 |  |
| Heartaches Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Lee Menzies Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 2 |
| 31 Mar 2025 | 2 |
| 31 Mar 2024 | 2 |



## Owned by

Eternity Productions Limited → [Heartaches Limited](/company/01003350)





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- [Heartaches Limited](/company/01003350) (01003350)