Back to search

Eternal Beauty Productions Limited

10491093

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, WOMANBY STUDIOS, CARDIFF, CF10 1BR
Incorporated 22/11/2016

Compliance

Last accounts

01/06/2025

dormant

Next accounts due

01/03/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

60200
Television programming and broadcasting activities

Officers

Mr. Adrian Michael Bate

director · Since 22/11/2016

FILM AND TELEVISION PRODUCER

BRITISH · UNITED KINGDOM · Age 70

Also on 10 other boards

Ms. Philippa Jane Broughton

director · Since 22/11/2016

TV DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr. Craig Haydn Roberts

director · Since 22/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Clive Waldron

secretary · Since 18/04/2019

Persons with Significant Control

Ms. Philippa Jane Broughton

25–50% shares
25–50% votes

British · United Kingdom · Age 69

Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Notified 22/11/2016

Mr. Adrian Michael Bate

25–50% shares
25–50% votes

British · United Kingdom · Age 70

Mount Royal, Love Lane, Kings Langley, WD4 9HW

Notified 22/11/2016

Mr. Craig Haydn Roberts

25–50% shares
25–50% votes

British · United Kingdom · Age 35

10, The Crescent, Hengoed, CF82 7QF

Notified 22/11/2016

Charges0 outstanding

Charge
satisfied

FILM FINANCES, INC.

Created 11/06/2018Registered 18/06/2018Satisfied 21/10/2019
Charge
satisfied

FFILM CYMRU WALES CBC

Created 29/03/2018Registered 14/04/2018Satisfied 21/10/2019
Charge
satisfied

THE WELCOME TRUST LIMITED AS TRUSTEE OF THE WELCOME TRUST

Created 29/03/2018Registered 13/04/2018Satisfied 21/10/2019
Charge
satisfied

THE WELSH MINISTERS

Created 29/03/2018Registered 11/04/2018Satisfied 21/10/2019
Charge
satisfied

THE BRITISH FILM INSTITUTE

Created 29/03/2018Registered 06/04/2018Satisfied 21/10/2019

CompanyRankvs 2461+ SIC 60200 peers
36

Financial strength43th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Maidstone Studios Limited
90
2U.K.Freelancers Limited
90
3Starfish Technologies Limited
90
4Islam Channel Limited
90
5World Wide Group Limited
89
6Platform Post Production Limited
89
7Blue Eye Productions Limited
89
8Abs-Cbn Europe Limited
89
9African Movie Channel Limited
89
10Media Production House Ltd
89
2461Eternal Beauty Productions Limited
35
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 01/06/2025

Net Worth

£300

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20200.00
20191.00

Derived from filed accounts. Not audited figures.