Introduction
Watch Company
E
ELIZA PRODUCTIONS LIMITED
ELIZA PRODUCTIONS LIMITED is an active company incorporated on 6 March 2023 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 1 other business activity. ELIZA PRODUCTIONS LIMITED was registered 3 years ago.(SIC: 90010, 90020)
Status
active
Active since 3 years ago
Company No
14706153
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
1-2 Bedford Square London, WC1B 3RB,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
KNIBB, Richard Trevor
ActiveLondonWC1B 3RB
Secretary
Appointed 06 Mar 2023
KNIBB, Richard Trevor
LondonWC1B 3RB
Secretary
06 Mar 2023
Active
BROHN, Maggie
ActiveLondonWC1B 3RB
Born March 1974
Director
Appointed 21 Nov 2023
BROHN, Maggie
LondonWC1B 3RB
Born March 1974
Director
21 Nov 2023
Active
FINCH, Alan Arthur
ActiveLondonWC1B 3RB
Born April 1965
Director
Appointed 06 Mar 2023
FINCH, Alan Arthur
LondonWC1B 3RB
Born April 1965
Director
06 Mar 2023
Active
KNIBB, Richard Trevor
ActiveLondonWC1B 3RB
Born November 1961
Director
Appointed 06 Mar 2023
KNIBB, Richard Trevor
LondonWC1B 3RB
Born November 1961
Director
06 Mar 2023
Active
SELLER, Jeffrey
ActiveLondonWC1B 3RB
Born October 1964
Director
Appointed 21 Nov 2023
SELLER, Jeffrey
LondonWC1B 3RB
Born October 1964
Director
21 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Eliza Investments Ltd
ActiveBedford Square, LondonWC1B 3RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2023
Eliza Investments Ltd
Bedford Square, LondonWC1B 3RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2023
Active
Cameron Mackintosh Ltd
ActiveLondonWC1B 3RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Cameron Mackintosh Ltd
LondonWC1B 3RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2023
Active
Filing History
15
Description
Type
Date Filed
Document
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 December 2023