BEYOND RIGHTS LIMITED
Overview
| Company Name | BEYOND RIGHTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08140937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEYOND RIGHTS LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is BEYOND RIGHTS LIMITED located?
| Registered Office Address | Shepherds Building Central Charecroft Way W14 0EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEYOND RIGHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TCB MEDIA RIGHTS LTD | Jul 12, 2012 | Jul 12, 2012 |
What are the latest accounts for BEYOND RIGHTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for BEYOND RIGHTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
What are the latest filings for BEYOND RIGHTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Jun 30, 2024 with updates | 5 pages | CS01 | ||||||
Notification of Banijay Rights Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Oct 17, 2023 | 2 pages | PSC09 | ||||||
Registered office address changed from Sheperds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on Aug 29, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from Shepards Building Central Charecroft Way London W14 0EE England to Sheperds Building Central Charecroft Way London W14 0EE on Aug 29, 2023 | 1 pages | AD01 | ||||||
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 Aug 28, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Michael Gerard Murphy as a director on Aug 28, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Mikael John Holger Ake Borglund as a director on Aug 28, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr. Anthony John Richards as a director on Aug 28, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms. Catherine Patricia Payne as a director on Aug 28, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Termination of appointment of David Patrick Smyth as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 29 pages | AA | ||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||
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 | 1 pages | AD02 | ||||||
Register(s) moved to registered office address 3rd Floor 167-169 Wardour Street London W1F 8WP | 1 pages | AD04 | ||||||
Second filing for the appointment of Mr. David Patrick Smyth as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Jun 30, 2020 | 28 pages | AA | ||||||
Termination of appointment of Paul Graham Wylie as a director on Jan 12, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr. David Patrick Smith as a director on Dec 13, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of BEYOND RIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Catherine Patricia, Ms. | Director | Charecroft Way W14 0EE London Shepherds Building Central England | England | Australian | 312880020001 | |||||
| RICHARDS, Anthony John | Director | Charecroft Way W14 0EE London Shepherds Building Central England | England | British | 269661310001 | |||||
| HARTOG, Philip Numa | Secretary | Castlewood Road N16 6DW London 10 United Kingdom | 188515350001 | |||||||
| BORGLUND, Mikael John Holger Ake | Director | Reserve Road Artarmon 109 New South Wales, 2064 Australia | Australia | Swedish | 269080350001 | |||||
| HEANEY, Dina Denise | Director | Kings Ride Gate TW10 5BL Richmond 1 Surrey United Kingdom | United Kingdom | British | 273651170001 | |||||
| HEANEY, Paul Francis | Director | Kings Ride Gate TW10 5BL Richmond 1 Surrey United Kingdom | England | British | 84648510002 | |||||
| MURPHY, Michael Gerard, Mr. | Director | Merrion Square South D02 R251 Dublin 2 78 Ireland | Ireland | Irish | 100310520003 | |||||
| SILVER, Steven Lewis | Director | Dupont Street Unit 400 M6G 1Z6 Toronto 672 Ontario Canada | Canada | Canadian,South African | 227590610001 | |||||
| SMYTH, David Patrick | Director | 167-169 Wardour Street W1F 8WP London 3rd Floor England | United Kingdom | British | 263596210001 | |||||
| SUSSMAN, Peter Alan | Director | Macpherson Avenue Suite 111 Toronto 275 Ontario, M4v 1a4 Canada | Canada | Canadian | 241134490001 | |||||
| TEHAN, Peter Bryan | Director | Reserve Road Artarmon 109 New South Wales, 2064 Australia | Australia | Australian | 269080540001 | |||||
| WEBB, Geoffrey Richard | Director | 566 Chiswick High Road W4 5YG London Building 7 Chiswick Business Park | England | Australian | 193618620001 | |||||
| WYLIE, Paul Graham | Director | Reserve Road Artarmon 109 New South Wales, 2064 Australia | Australia | British | 271823790001 |
Who are the persons with significant control of BEYOND RIGHTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banijay Rights Limited | Jul 31, 2023 | Charecroft Way W14 0EE London Shepherds Building Central England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kew Media Group Inc. | Nov 21, 2017 | Dupont Street Suite 400 M6G 1Z6 Toronto 627 Ontario Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Francis Heaney | Jul 01, 2017 | 111 Power Road W4 5PY London The Light Box | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dina Denise Heaney | Apr 06, 2016 | Kings Ride Gate TW10 5BL Richmond 1 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BEYOND RIGHTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2020 | Oct 12, 2023 | The 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