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BEYOND RIGHTS LIMITED
Person with Significant Control

BEYOND RIGHTS LIMITED: Person with Significant Control

    • Overview

    Company NameBEYOND RIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08140937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BEYOND RIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banijay Rights Limited
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		Jul 31, 2023
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number06857521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Kew Media Group Inc.
    Dupont Street
    Suite 400
    M6G 1Z6 Toronto
    627
    Ontario
    Canada
    		Nov 21, 2017
    Dupont Street
    Suite 400
    M6G 1Z6 Toronto
    627
    Ontario
    Canada
    		Yes
    Legal FormPublic Corporation
    Country RegisteredOntario, Canada
    Legal AuthorityLaws Of The Province Of Ontario, Canada
    Place RegisteredCanadian Companies Registry
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Francis Heaney
    111 Power Road
    W4 5PY London
    The Light Box
    		Jul 01, 2017
    111 Power Road
    W4 5PY London
    The Light Box
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dina Denise Heaney
    Kings Ride Gate
    TW10 5BL Richmond
    1
    Surrey
    United Kingdom
    		Apr 06, 2016
    Kings Ride Gate
    TW10 5BL Richmond
    1
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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