---
title: "ETERNITY PRODUCTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccfd7068-a2fc-5e10-bdc7-3046bb8c7fe5
json: https://whiteintel.dev/api/public/dossier/ccfd7068-a2fc-5e10-bdc7-3046bb8c7fe5
identifier: oo:GB-COH-05743400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ETERNITY PRODUCTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05743400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccfd7068-a2fc-5e10-bdc7-3046bb8c7fe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccfd7068-a2fc-5e10-bdc7-3046bb8c7fe5  

## Ownership & control

### Owners / controllers

- **Mr Lee Fraser Menzies** (beneficial owner) — https://whiteintel.dev/entity/69cfa33b-a6bf-58d1-87a1-83f27cbc9dfd
- **LEE MENZIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4dd73d23-f8b0-50a9-a4c1-c4bfa707effc
- **Sir Timothy Miles Bindon Rice** (beneficial owner) — https://whiteintel.dev/entity/935a50a3-701b-520a-8117-90184004e5d9
- **HEARTACHES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8c95eb9-b3e7-5dc0-bf6d-309402e1f837
- **Mr Lee Fraser Menzies** (beneficial owner) — https://whiteintel.dev/entity/f60f8959-a9ec-45eb-8320-e78093131044
- **Sir Timothy Miles Bindon Rice** (beneficial owner) — https://whiteintel.dev/entity/cba7ba9c-2c38-4198-a326-8d67bb646f18
- **LEE MENZIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4dd73d23-f8b0-50a9-a4c1-c4bfa707effc
- **HEARTACHES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8c95eb9-b3e7-5dc0-bf6d-309402e1f837

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05743400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-15
- **Registered office:** 40, Queen Anne Street, London, W1G 9EL
- **SIC:** 90030

### Officers

- RICE, Timothy Miles Bindon, Sir — director · British · appointed 2006-03-15
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-03-15 · resigned 2006-03-15
- WELLINGTON HOUSE NOMINEES LIMITED — corporate secretary · appointed 2006-03-15 · resigned 2022-12-02
- MENZIES, Lee Fraser — director · British · appointed 2006-03-15 · resigned 2026-02-27
- SDG REGISTRARS LIMITED — corporate nominee director · appointed 2006-03-15 · resigned 2006-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Lee Fraser Menzies — significant influence or control · individual PSC · England — since 2016-04-06
- [Lee Menzies Limited](https://whiteintel.dev/entity/4dd73d23-f8b0-50a9-a4c1-c4bfa707effc) — 25–50% shares · corporate PSC · England — since 2016-04-06
- Sir Timothy Miles Bindon Rice — significant influence or control · individual PSC · England — since 2016-04-06
- [Heartaches Limited](https://whiteintel.dev/entity/e8c95eb9-b3e7-5dc0-bf6d-309402e1f837) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05743400
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05743400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETERNITY PRODUCTIONS LIMITED**. Human view: https://whiteintel.dev/entity/ccfd7068-a2fc-5e10-bdc7-3046bb8c7fe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccfd7068-a2fc-5e10-bdc7-3046bb8c7fe5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._