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Eliza Productions Limited
14706153
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1-2 Bedford Square, London, WC1B 3RB
Incorporated 06/03/2023
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
90010
Performing arts90020
Support activities to performing artsOfficers
Mr Alan Arthur Finch
director · Since 06/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 25 other boards
Mr Richard Trevor Knibb
director · Since 06/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 74 other boards
Richard Trevor Knibb
secretary · Since 06/03/2023
Persons with Significant Control
Cameron Mackintosh Ltd
25–50% shares
25–50% votes
Appoint directors
1 Bedford Square, London, WC1B 3RB
Reg: 01490880 · United Kingdom · Limited Company
Notified 06/03/2023
Eliza Investments Ltd
25–50% shares
25–50% votes
Appoint directors
1, Bedford Square, London, WC1B 3RB
Reg: 14982013 · Companies House · Limited Company
Notified 21/11/2023
Change History
officer appointed → KNIBB, Richard Trevor
2026-07-29officer appointed → BROHN, Maggie
2026-07-29officer appointed → FINCH, Alan Arthur
2026-07-29officer appointed → KNIBB, Richard Trevor
2026-07-29officer appointed → SELLER, Jeffrey
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 1-2 Bedford Square
2026-07-291-2 BEDFORD SQUARE
post town → London
2026-07-29LONDON