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ELIZA PRODUCTIONS LIMITED

Company number 14706153

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 200.00	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Dec 2023	PSC02	Notification of Eliza Investments Ltd as a person with significant control on 21 November 2023	View PDF Notification of Eliza Investments Ltd as a person with significant control on 21 November 2023 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	PSC05	Change of details for Cameron Mackintosh Ltd as a person with significant control on 21 November 2023	View PDF Change of details for Cameron Mackintosh Ltd as a person with significant control on 21 November 2023 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Maggie Brohn as a director on 21 November 2023	View PDF Appointment of Maggie Brohn as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Jeffrey Seller as a director on 21 November 2023	View PDF Appointment of Jeffrey Seller as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-06 GBP 100 - link opens in a new window - 27 pages (27 pages)

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