BEYOND RIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

08140937

Incorporation date

12/07/2012

Size

Small

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2012)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2024

Application to strike the company off the register

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

17/10/2023

Withdrawal of a person with significant control statement on 2023-10-17

View PDF (2 pages)

17/10/2023

Notification of Banijay Rights Limited as a person with significant control on 2023-07-31

View PDF (2 pages)

29/08/2023

Registered office address changed from Shepards Building Central Charecroft Way London W14 0EE England to Sheperds Building Central Charecroft Way London W14 0EE on 2023-08-29

View PDF (1 pages)

29/08/2023

Registered office address changed from Sheperds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 2023-08-29

View PDF (1 pages)

28/08/2023

Appointment of Ms. Catherine Patricia Payne as a director on 2023-08-28

View PDF (2 pages)

28/08/2023

Appointment of Mr. Anthony John Richards as a director on 2023-08-28

View PDF (2 pages)

28/08/2023

Termination of appointment of Mikael John Holger Ake Borglund as a director on 2023-08-28

View PDF (1 pages)

28/08/2023

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

View PDF (1 pages)

28/08/2023

Registered office address changed from 3rd Floor 167-169 Wardour Street London W1F 8WP England to Shepards Building Central Charecroft Way London W14 0EE on 2023-08-28

View PDF (1 pages)

15/07/2023

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

View PDF (26 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

29/06/2023

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

View PDF (1 pages)

01/02/2023

Termination of appointment of David Patrick Smyth as a director on 2023-01-24

View PDF (1 pages)

15/09/2022

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

View PDF (29 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

04/07/2022

Register inspection address has been changed from 5 New Street Square London EC4A 3TW England to 3rd Floor 167-169 Wardour Street Wardour Street London W1F 8WP

View PDF (1 pages)

01/07/2022

Register(s) moved to registered office address 3rd Floor 167-169 Wardour Street London W1F 8WP

View PDF (1 pages)

01/05/2022

Second filing for the appointment of Mr. David Patrick Smyth as a director

View PDF (3 pages)

13/04/2022

Full accounts made up to 2020-06-30

View PDF (28 pages)

19/01/2022

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

View PDF (1 pages)

19/01/2022

Appointment of Mr. David Patrick Smith as a director on 2021-12-13

View PDF (3 pages)

21/12/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

14/09/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

14/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2021

Registered office address changed from Building 7 Chiswick Business Park 566 Chiswick High Road London W4 5YG to 3rd Floor 167-169 Wardour Street London W1F 8WP on 2021-05-04

View PDF (1 pages)

12/10/2020

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

View PDF (2 pages)

29/07/2020

Resolutions

View PDF (3 pages)

09/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

17/06/2020

Termination of appointment of Peter Bryan Tehan as a director on 2020-06-17

View PDF (1 pages)

17/06/2020

Termination of appointment of Paul Francis Heaney as a director on 2020-06-16

View PDF (1 pages)

17/06/2020

Termination of appointment of Dina Denise Heaney as a director on 2020-06-16

View PDF (1 pages)

09/06/2020

Satisfaction of charge 081409370002 in full

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09/06/2020

Satisfaction of charge 081409370001 in full

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09/06/2020

Satisfaction of charge 081409370003 in full

View PDF (1 pages)

03/06/2020

Current accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

23/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

22/04/2020

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

View PDF (1 pages)

22/04/2020

Cessation of Kew Media Group Inc. as a person with significant control on 2020-04-14

View PDF (1 pages)

22/04/2020

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

22/04/2020

Appointment of Peter Bryan Tehan as a director on 2020-04-14

View PDF (2 pages)

22/04/2020

Appointment of Paul Graham Wylie as a director on 2020-04-14

View PDF (2 pages)

22/04/2020

Appointment of Mikael John Holger Ake Borglund as a director on 2020-04-14

View PDF (2 pages)

05/03/2020

Termination of appointment of Peter Alan Sussman as a director on 2020-02-28

View PDF (1 pages)

05/03/2020

Termination of appointment of Steven Lewis Silver as a director on 2020-02-28

View PDF (1 pages)

27/02/2020

Full accounts made up to 2018-12-31

View PDF (23 pages)

24/01/2020

Resolutions

View PDF (3 pages)

22/01/2020

Registration of charge 081409370003, created on 2020-01-20

View PDF (64 pages)

15/01/2020

Registration of charge 081409370002, created on 2019-12-31

View PDF (20 pages)

12/12/2019

Termination of appointment of Geoffrey Richard Webb as a director on 2019-12-10

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

01/07/2018

Registration of charge 081409370001, created on 2018-06-21

View PDF (41 pages)

30/05/2018

Registered office address changed from Building 7 Chiswick Business Park 566 Chiswick High Road London W4 5YG England to Building 7 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 2018-05-30

View PDF (2 pages)

22/05/2018

Registered office address changed from The Light Box 111 Power Road London W4 5PY England to Building 7 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 2018-05-22

View PDF (1 pages)

06/02/2018

Auditor's resignation

View PDF (1 pages)

17/01/2018

Registered office address changed from 12 New Fetter Lane London Uk EC4A 1JP United Kingdom to The Light Box 111 Power Road London W4 5PY on 2018-01-17

View PDF (1 pages)

14/12/2017

Registered office address changed from The Light Box 111 Power Road London W4 5PY to 12 New Fetter Lane London Uk EC4A 1JP on 2017-12-14

View PDF (1 pages)

13/12/2017

Notification of Kew Media Group Inc. as a person with significant control on 2017-11-21

View PDF (2 pages)

13/12/2017

Appointment of Mr Peter Alan Sussman as a director on 2017-10-10

View PDF (2 pages)

13/12/2017

Appointment of Mr Steven Lewis Silver as a director on 2017-10-10

View PDF (2 pages)

13/12/2017

Appointment of Mr Geoffrey Richard Webb as a director on 2017-10-10

View PDF (2 pages)

13/11/2017

Statement by Directors

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13/11/2017

Statement of capital on 2017-11-13

View PDF (3 pages)

13/11/2017

Solvency Statement dated 05/10/17

View PDF (1 pages)

13/11/2017

Resolutions

View PDF (2 pages)

24/10/2017

Cessation of Paul Francis Heaney as a person with significant control on 2017-10-10

View PDF (1 pages)

24/10/2017

Cessation of Dina Denise Heaney as a person with significant control on 2017-10-10

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

10/07/2017

Notification of Paul Francis Heaney as a person with significant control on 2017-07-01

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/08/2016

Termination of appointment of Philip Numa Hartog as a secretary on 2016-08-09

View PDF (1 pages)

10/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

29/02/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

26/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

16/07/2015

Director's details changed for Mr Paul Francis Heaney on 2015-03-31

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

21/07/2014

Director's details changed for Mr Paul Francis Heaney on 2014-01-01

View PDF (2 pages)

21/07/2014

Director's details changed for Mrs Dina Denise Heaney on 2014-01-01

View PDF (2 pages)

12/06/2014

Appointment of Philip Numa Hartog as a secretary

View PDF (2 pages)

29/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/04/2014

Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST United Kingdom on 2014-04-24

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

04/07/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

12/07/2012

Incorporation

View PDF (8 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

30/06/2025

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
Richards, Anthony John	Director	28/08/2023 - Present	28
Mr David Patrick Smyth	Director	12/01/2021 - 23/01/2023	6
Payne, Catherine Patricia	Director	28/08/2023 - Present	15
Borglund, Mikael John Holger Ake	Director	14/04/2020 - 28/08/2023	3
Murphy, Michael Gerard	Director	02/10/2020 - 28/08/2023	3

Persons with Significant Control

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

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Description

About BEYOND RIGHTS LIMITED

BEYOND RIGHTS LIMITED is an(a) Dissolved company incorporated on 12/07/2012 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 2 active directors 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 RIGHTS LIMITED?

BEYOND RIGHTS LIMITED is currently Dissolved. It was registered on 12/07/2012 and dissolved on 17/12/2024.

Where is BEYOND RIGHTS LIMITED located?

BEYOND RIGHTS LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does BEYOND RIGHTS LIMITED do?

BEYOND RIGHTS LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for BEYOND RIGHTS LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.