BEYOND RIGHTS LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 08140937
- Last Updated: 01 Mar 2024
Company Profile
BEYOND RIGHTS LIMITED was incorporated on Thursday, July 12, 2012 as a Private Limited Company with registered address in LONDON. BEYOND RIGHTS LIMITED has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 12 years 7 months and 11 days.
| Name | BEYOND RIGHTS LIMITED |
|---|---|
| Company number | 08140937 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
|---|---|
| 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 |
|---|---|
| Banijay Rights Limited Charecroft Way, W14 0EE |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kew Media Group Inc. Dupont Street, Suite 400, M6G 1Z6 |
Dates: Tuesday, November 21, 2017 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Francis Heaney Nationality: British |
Dates: Saturday, July 1, 2017 - Tuesday, October 10, 2017
ownership of shares 50 to 75 percent
|
| Dina Denise Heaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BEYOND RIGHTS LIMITED | 12 Jul 2012 |
| TCB MEDIA RIGHTS LTD | 29 Jul 2020 |