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Eliza Productions Limited

14706153

active
ltd
england wales
Companies House
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 arts
90020
Support activities to performing arts

Officers

Mr Richard Trevor Knibb

secretary · Since 06/03/2023

Also on 74 other boards

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

Maggie Brohn

director · Since 21/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Jeffrey Seller

director · Since 21/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Alan Arthur Finch

director · Since 06/03/2023

British · United Kingdom · Age 61

Richard Trevor Knibb

secretary · Since 06/03/2023

Richard Trevor Knibb

director · Since 06/03/2023

British · United Kingdom · Age 64

Jeffrey Seller

director · Since 21/11/2023

American · United States · Age 61

Maggie Brohn

director · Since 21/11/2023

American · United States · Age 52

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 appointedKNIBB, Richard Trevor
2026-07-29
officer appointedBROHN, Maggie
2026-07-29
officer appointedFINCH, Alan Arthur
2026-07-29
officer appointedKNIBB, Richard Trevor
2026-07-29
officer appointedSELLER, Jeffrey
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11-2 Bedford Square
2026-07-29

1-2 BEDFORD SQUARE

post townLondon
2026-07-29

LONDON