BEYOND MOVIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBEYOND MOVIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08112183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEYOND MOVIE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is BEYOND MOVIE LIMITED located?

    Registered Office Address
    42 Pleydell Avenue
    SE19 2LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEYOND MOVIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BEYOND MOVIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 4 Enversham Court Pearfield Road London SE23 2LS to 42 Pleydell Avenue London SE19 2LP on Apr 03, 2020

    1 pagesAD01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 106,404
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 106,404
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 106,404
    SH01

    Statement of capital following an allotment of shares on Feb 27, 2014

    • Capital: GBP 106,404.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Jun 20, 2013 with full list of shareholders

    7 pagesAR01

    Who are the officers of BEYOND MOVIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Joseph Edward
    Pleydell Avenue
    SE19 2LP London
    42
    England
    Director
    Pleydell Avenue
    SE19 2LP London
    42
    England
    United KingdomBritish162815110001
    BROWN, Elizabeth Jane
    Pleydell Avenue
    SE19 2LP London
    42
    England
    Director
    Pleydell Avenue
    SE19 2LP London
    42
    England
    United KingdomBritish170014880001
    BROWN, Peter Richard
    Pleydell Avenue
    SE19 2LP London
    42
    England
    Director
    Pleydell Avenue
    SE19 2LP London
    42
    England
    ScotlandBritish137599200001
    KIRSCHKE, Richard Jonathan
    Pleydell Avenue
    SE19 2LP London
    42
    England
    Director
    Pleydell Avenue
    SE19 2LP London
    42
    England
    United KingdomBritish150305050001
    LARGE, Thomas David
    Pleydell Avenue
    SE19 2LP London
    42
    England
    Director
    Pleydell Avenue
    SE19 2LP London
    42
    England
    United KingdomBritish162815100001

    What are the latest statements on persons with significant control for BEYOND MOVIE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0