BEYOND DISTRIBUTION (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEYOND DISTRIBUTION (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BEYOND DISTRIBUTION (UK) LIMITED was incorporated 26 years ago on 05/05/1998 and has the registered number: 03557613. The accounts status is AUDITED ABRIDGED.
BEYOND DISTRIBUTION (UK) LIMITED was incorporated 26 years ago on 05/05/1998 and has the registered number: 03557613. The accounts status is AUDITED ABRIDGED.
BEYOND DISTRIBUTION (UK) LIMITED - LONDON
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
167-169 WARDOUR STREET
LONDON
W1F 8WP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEYOND INTERNATIONAL SERVICES LIMITED (until 19/07/2019)
BEYOND INTERNATIONAL SERVICES LIMITED (until 19/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2022 | 19/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BREHON HOLDINGS LIMITED | Corporate Secretary | 2007-03-26 | CURRENT | ||
| MR. MICHAEL GERARD MURPHY | Dec 1960 | Irish | Director | 2015-06-15 | CURRENT |
| MIKAEL JOHN HOLGER AKE BORGLUND | Aug 1956 | Swedish | Director | 1998-07-05 | CURRENT |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-05 UNTIL 1998-07-22 | RESIGNED | ||
| ABACUS LONDON LIMITED | Corporate Secretary | 1998-07-22 UNTIL 2007-03-26 | RESIGNED | ||
| ELLEN JACKSON LOVEJOY | Jun 1970 | Usa | Director | 2000-07-01 UNTIL 2002-08-01 | RESIGNED |
| MARJORIE ELLEN WOODS | May 1950 | British | Director | 1998-07-22 UNTIL 2000-07-01 | RESIGNED |
| MARIA LILIANA LOMBARDERO DONOHOE | Dec 1954 | Irish | Director | 2002-07-15 UNTIL 2003-07-07 | RESIGNED |
| IAN RONALD INGRAM | Aug 1947 | Australian | Director | 2006-12-13 UNTIL 2021-09-20 | RESIGNED |
| JULIET FRANCES GRIMM | Jan 1952 | British/Australian | Director | 1998-07-22 UNTIL 2001-11-30 | RESIGNED |
| MRS HILARY FRANCESCA GAY DAVIS | Mar 1958 | British | Director | 2002-08-01 UNTIL 2006-12-13 | RESIGNED |
| DH & B MANAGERS LIMITED | Nominee Director | 1998-05-05 UNTIL 1998-07-22 | RESIGNED | ||
| DH & B DIRECTORS LIMITED | Nominee Director | 1998-05-05 UNTIL 1998-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beyond Entertainment Limited | 2019-05-15 - 2019-05-19 | Dublin Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
| Beyond Film Properties Limited | 2016-04-06 - 2019-05-15 | Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Beyond Tv Properties Limited | 2016-04-06 - 2019-05-15 | Hamilton |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |