This company is commonly known as Beyond Rights Limited. The company was founded 11 years ago and was given the registration number 08140937. The firm's registered office is in LONDON. You can find them at Building 7 Chiswick Business Park, 566 Chiswick High Road, London, . This company's SIC code is 59133 - Television programme distribution activities.
Name | : | BEYOND RIGHTS LIMITED |
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Company Number | : | 08140937 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 2012 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Building 7 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 28 August 2023 | Active |
Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 28 August 2023 | Active |
10, Castlewood Road, London, United Kingdom, N16 6DW | Secretary | 01 June 2014 | Active |
109, Reserve Road, Artarmon, Australia, | Director | 14 April 2020 | Active |
1, Kings Ride Gate, Richmond, United Kingdom, TW10 5BL | Director | 12 July 2012 | Active |
1, Kings Ride Gate, Richmond, United Kingdom, TW10 5BL | Director | 12 July 2012 | Active |
78, Merrion Square South, Dublin 2, Ireland, D02 R251 | Director | 02 October 2020 | Active |
672, Dupont Street, Unit 400, Toronto, Canada, M6G 1Z6 | Director | 10 October 2017 | Active |
3rd Floor, 167-169 Wardour Street, London, England, W1F 8WP | Director | 13 January 2021 | Active |
275, Macpherson Avenue, Suite 111, Toronto, Canada, | Director | 10 October 2017 | Active |
109, Reserve Road, Artarmon, Australia, | Director | 14 April 2020 | Active |
Building 7 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG | Director | 10 October 2017 | Active |
109, Reserve Road, Artarmon, Australia, | Director | 14 April 2020 | Active |
Banijay Rights Limited | ||
Notified on | : | 31 July 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
Nature of control | : |
|
Kew Media Group Inc. | ||
Notified on | : | 21 November 2017 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | 627, Dupont Street, Toronto, Canada, M6G 1Z6 |
Nature of control | : |
|
Mr Paul Francis Heaney | ||
Notified on | : | 01 July 2017 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Address | : | The Light Box, 111 Power Road, London, W4 5PY |
Nature of control | : |
|
Dina Denise Heaney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Kings Ride Gate, Richmond, United Kingdom, TW10 5BL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
2023-08-28 | Address | Change registered office address company with date old address new address. | Download |
2023-08-28 | Officers | Termination director company with name termination date. | Download |
2023-08-28 | Officers | Termination director company with name termination date. | Download |
2023-08-28 | Officers | Appoint person director company with name date. | Download |
2023-08-28 | Officers | Appoint person director company with name date. | Download |
2023-07-15 | Accounts | Accounts with accounts type small. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Change account reference date company current extended. | Download |
2023-02-02 | Officers | Termination director company with name termination date. | Download |
2022-09-15 | Accounts | Accounts with accounts type small. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Address | Change sail address company with old address new address. | Download |
2022-07-01 | Address | Move registers to registered office company with new address. | Download |
2022-05-01 | Officers | Second filing of director appointment with name. | Download |
2022-04-13 | Accounts | Accounts with accounts type full. | Download |
2022-01-19 | Officers | Termination director company with name termination date. | Download |
2022-01-19 | Officers | Appoint person director company with name date. | Download |
2021-12-21 | Accounts | Accounts with accounts type full. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Gazette | Gazette filings brought up to date. | Download |
2021-08-31 | Gazette | Gazette notice compulsory. | Download |
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