ETERNITY PRODUCTIONS LIMITED

Company number 05743400

4 active persons with significant control / 0 active statements

Mr Lee Fraser Menzies (Active)

• Correspondence address: 16 Wallingford Avenue, London, England, W10 6PX
• Notified on: 6 April 2016
• Date of birth: July 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lee Menzies Limited (Active)

• Correspondence address: 19 Garrick Street, London, England, WC2E 9AX
• Notified on: 6 April 2016
• Governing law: Companies Act Uk
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01740000
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sir Timothy Miles Bindon Rice (Active)

• Correspondence address: C/O Lewis Golden Llp, 40 Queen Anne Street, London, England, W1G 9EL
• Notified on: 6 April 2016
• Date of birth: November 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Heartaches Limited (Active)

• Correspondence address: C/O Lewis Golden Llp, 40 Queen Anne Street, London, England, W1G 9EL
• Notified on: 6 April 2016
• Governing law: Companies Act Uk
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01003350
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%