BEYOND DISTRIBUTION (UK) LIMITED
167-169 WARDOUR STREET, LONDON W1F 8WP- Active
- Private Limited Company
- Company No. 03557613
- Last Updated: 01 Jul 2022
Company Profile
BEYOND DISTRIBUTION (UK) LIMITED was incorporated on Tuesday, May 5, 1998 as a Private Limited Company with registered address in LONDON. BEYOND DISTRIBUTION (UK) LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 26 years 5 months and 13 days.
| Name | BEYOND DISTRIBUTION (UK) LIMITED |
|---|---|
| Company number | 03557613 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 WARDOUR STREET LONDON W1F 8WP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beyond Entertainment Limited Merrion Square South, D02R251 |
Dates: Wednesday, May 15, 2019 - Sunday, May 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Beyond Tv Properties Limited 18 Parliament Street |
Dates: Wednesday, April 6, 2016 - Wednesday, May 15, 2019
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Beyond Film Properties Limited 18 Parliament Street |
Dates: Wednesday, April 6, 2016 - Wednesday, May 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-932 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BEYOND DISTRIBUTION (UK) LIMITED | 05 May 1998 |
| BEYOND INTERNATIONAL SERVICES LIMITED | 19 Jul 2019 |