BEYOND DISTRIBUTION (UK) LIMITED
Company is dissolved
General Information
NAME
BEYOND DISTRIBUTION (UK) LIMITED
COMPANY NUMBER
03557613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
05/05/1998
(26 years and 7 months old)
WEBSITE
www.beyond.com.au
CONFIRMATION STATEMENT MADE UP TO
05/05/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
15/07/1998
19/07/2019
BEYOND INTERNATIONAL SERVICES LIMITED
View all previous names
LONDON
W1F 8WP
Telephone: 02073233444
TPS: No
167-169 Wardour Street
London
W1F 8WP
Telephone: 73233444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEYOND RIGHTS LIMITED | N/A | N/A |
| BEYOND DISTRIBUTION (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mikael John Holger Ake Borglund (926908035) Appointed |
| 05/09/2024 | New Board Member Michael Gerard Murphy (910031052) Appointed |
| 13/06/2024 | New Company Secretary BREHON HOLDINGS LIMITED (909175221) Appointed |
Credit Risk Overview
Want to learn more about BEYOND DISTRIBUTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEYOND DISTRIBUTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEYOND DISTRIBUTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 621 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 850 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEYOND INTERNATIONAL LTD | N/A | N/A |
| BEYOND ENTERTAINMENT HOLDINGS LIMITED | N/A | N/A |
| BEYOND MEDIA RIGHTS LIMITED | N/A | N/A |
| BEYOND RIGHTS DISTRIBUTION LIMITED | N/A | N/A |
| HL BEYOND LIMITED | N/A | N/A |
| BEYOND RIGHTS LIMITED | N/A | N/A |
| BEYOND DISTRIBUTION (UK) LIMITED | Company is dissolved | View Report |
| BEYOND RIGHTS LIMITED | Active - Accounts Filed | View Report |
| BEYOND TNC LIMITED | N/A | N/A |
| BEYOND TNC (UK) LIMITED | Active - Accounts Filed | View Report |
| BEYOND SCREEN PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| BEYOND PRODUCTIONS NORTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mikael John Holger Ake Borglund (926908035) Appointed |
| 05/09/2024 | New Board Member Michael Gerard Murphy (910031052) Appointed |
| 13/06/2024 | New Company Secretary BREHON HOLDINGS LIMITED (909175221) Appointed |
| 13/06/2024 | New Board Member Michael Gerard Murphy (910031052) Appointed |
| 26/10/2023 | New Company Secretary BREHON HOLDINGS LIMITED (909175221) Appointed |
| 20/09/2023 | New Board Member Michael Gerard Murphy (910031052) Appointed |
| 30/08/2023 | New Board Member Michael Gerard Murphy (910031052) Appointed |
| 30/08/2023 | New Board Member Mikael John Holger Ake Borglund (926908035) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 27/09/2021 | Ian Ronald Ingram (911992914) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | Mikael Borglund (909908108) has left the board |
| 01/05/2020 | New Board Member Mikael John Holger Ake Borglund (926908035) Appointed |
| 11/04/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 07/12/2015 | Change in Reg. Office |
| 20/11/2015 | New Board Member Michael Gerard Murphy (910031052) Appointed |
| 20/11/2015 | Michael Gerard Murphy (919857729) has left the board |
| 18/06/2015 | New Board Member Michael Gerard Murphy (919857729) Appointed |
| 09/05/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
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