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Beyond Distribution (uk) Limited, W1F 8WP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEYOND DISTRIBUTION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beyond Distribution (uk) Limited. The company was founded 26 years ago and was given the registration number 03557613. The firm's registered office is in LONDON. You can find them at 167-169 Wardour Street, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:BEYOND DISTRIBUTION (UK) LIMITED
Company Number:03557613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1998
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:167-169 Wardour Street, London, England, W1F 8WP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Temple Hall, First Floor Temple Hall, Temple Road, Blackrock, Ireland, IRISH

Corporate Secretary26 March 2007Active
20, Monash Parade, Dee Why, Australia,

Director05 July 1998Active
167-169, Wardour Street, London, England, W1F 8WP

Director15 June 2015Active
32 Lancaster Mews, London, W2 3QE

Corporate Secretary22 July 1998Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary05 May 1998Active
Flat 3 44 Montrell Road, London, SW2 4QB

Director01 August 2002Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director05 May 1998Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director05 May 1998Active
11 Russell Close, Regency Quay Chiswick, London, W4 2NU

Director22 July 1998Active
Flat 5, 1 Upper Brook Street, London, W1K 6PA

Director13 December 2006Active
9 Cambridge Grove, London, W6 0LA

Director15 July 2002Active
Flat 4 10 Christchurch Road, London, N8 9QL

Director01 July 2000Active
13 Pinehurst, Willow Grove, Chislehurst, BR7 5BY

Director22 July 1998Active

People with Significant Control

Beyond Entertainment Limited
Notified on:15 May 2019
Status:Active
Country of residence:Ireland
Address:78, Merrion Square South, Dublin, Ireland, D02R251
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Milner House, 18 Parliament Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Beyond Film Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Milner House, 18 Parliament Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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