BEYOND PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

11566807

Incorporation date

13/09/2018

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2018)

31/12/2024

Final Gazette dissolved via voluntary strike-off

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15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

03/10/2024

Application to strike the company off the register

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

18/09/2023

Termination of appointment of Michael Gerard Murphy as a director on 2023-08-28

View PDF (1 pages)

19/07/2023

Termination of appointment of Damon Christopher Pattison as a director on 2023-06-23

View PDF (1 pages)

04/05/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

16/03/2023

Registered office address changed from 167-169 Wardour Street London W1F 8WP England to 135 Church Street Horwich Bolton BL6 7BR on 2023-03-16

View PDF (1 pages)

08/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

18/10/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

09/08/2022

Certificate of change of name

View PDF (3 pages)

12/01/2022

Termination of appointment of Paul Graham Wylie as a director on 2022-01-12

View PDF (1 pages)

12/01/2022

Termination of appointment of Paul Graham Wylie as a secretary on 2022-01-12

View PDF (1 pages)

25/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (13 pages)

18/10/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

02/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

04/12/2020

Registered office address changed from 5 New Street Square London EC4A 3TW England to 167-169 Wardour Street London W1F 8WP on 2020-12-04

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

12/10/2020

Appointment of Mr Michael Gerard Murphy as a director on 2020-10-02

View PDF (2 pages)

13/07/2020

Resolutions

View PDF (3 pages)

10/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2020

Cessation of Seven West Media Limited as a person with significant control on 2020-07-09

View PDF (1 pages)

10/07/2020

Registered office address changed from 9 Wellfield Gardens Carshalton SM5 4EA England to 5 New Street Square London EC4A 3TW on 2020-07-10

View PDF (1 pages)

10/07/2020

Appointment of Paul Graham Wylie as a secretary on 2020-07-09

View PDF (2 pages)

10/07/2020

Appointment of Paul Graham Wylie as a director on 2020-07-09

View PDF (2 pages)

10/07/2020

Appointment of Mikael Jhon Holger Ake Borglund as a director on 2020-07-09

View PDF (2 pages)

09/07/2020

Termination of appointment of Bruce Ian Mcwilliam as a director on 2020-07-09

View PDF (1 pages)

09/07/2020

Termination of appointment of Warren Walter Coatsworth as a secretary on 2020-07-09

View PDF (1 pages)

09/07/2020

Termination of appointment of Lucy Jane Brodie as a director on 2020-07-09

View PDF (1 pages)

03/07/2020

Termination of appointment of Therese Luscombe as a director on 2020-06-24

View PDF (1 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (3 pages)

16/04/2020

Registered office address changed from Henry Wood House 2 Riding Wood Street London W1W 7PA United Kingdom to 9 Wellfield Gardens Carshalton SM5 4EA on 2020-04-16

View PDF (1 pages)

04/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

15/10/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

16/08/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-30

View PDF (7 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (4 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (4 pages)

30/07/2019

Previous accounting period shortened from 2019-09-30 to 2019-06-30

View PDF (1 pages)

02/07/2019

Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Henry Wood House 2 Riding Wood Street London W1W 7PA on 2019-07-02

View PDF (1 pages)

15/05/2019

Appointment of Mr Bruce Ian Mcwilliam as a director on 2019-05-07

View PDF (2 pages)

15/05/2019

Appointment of Mr Warren Walter Coatsworth as a secretary on 2019-05-07

View PDF (2 pages)

15/05/2019

Appointment of Mr Damon Christopher Pattison as a director on 2019-05-07

View PDF (2 pages)

15/05/2019

Termination of appointment of John Kinninmont as a secretary on 2019-05-07

View PDF (1 pages)

18/09/2018

Director's details changed for Ms Therese Luscombe on 2018-09-13

View PDF (2 pages)

18/09/2018

Director's details changed for Ms Therese Luscombe on 2018-09-13

View PDF (2 pages)

17/09/2018

Change of details for Seven Studios Holding Pty Limited as a person with significant control on 2018-09-13

View PDF (2 pages)

17/09/2018

Notification of Seven West Media Limited as a person with significant control on 2018-09-13

View PDF (2 pages)

17/09/2018

Cessation of Seven Studios Holding Pty Limited as a person with significant control on 2018-09-13

View PDF (1 pages)

13/09/2018

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

12/09/2025

Last change occurred

30/06/2022

Accounts

Small

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Luscombe, Therese	Director	13/09/2018 - 24/06/2020	-
Wylie, Paul Graham	Secretary	09/07/2020 - 12/01/2022	-
Coatsworth, Warren Walter	Secretary	07/05/2019 - 09/07/2020	-
Murphy, Michael Gerard	Director	02/10/2020 - 28/08/2023	3
Borglund, Mikael John Holger Ake	Director	09/07/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEYOND PRODUCTIONS LIMITED

BEYOND PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 13/09/2018 with the registered office located at 135 Church Street, Horwich, Bolton BL6 7BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEYOND PRODUCTIONS LIMITED?

BEYOND PRODUCTIONS LIMITED is currently Dissolved. It was registered on 13/09/2018 and dissolved on 31/12/2024.

Where is BEYOND PRODUCTIONS LIMITED located?

BEYOND PRODUCTIONS LIMITED is registered at 135 Church Street, Horwich, Bolton BL6 7BR.

What does BEYOND PRODUCTIONS LIMITED do?

BEYOND PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BEYOND PRODUCTIONS LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.