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BEYOND RIGHTS LIMITED

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

This company is commonly known as Beyond Rights Limited. The company was founded 12 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.

Company Information

Name:BEYOND RIGHTS LIMITED
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:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Building 7 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director28 August 2023Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director28 August 2023Active
10, Castlewood Road, London, United Kingdom, N16 6DW

Secretary01 June 2014Active
109, Reserve Road, Artarmon, Australia,

Director14 April 2020Active
1, Kings Ride Gate, Richmond, United Kingdom, TW10 5BL

Director12 July 2012Active
1, Kings Ride Gate, Richmond, United Kingdom, TW10 5BL

Director12 July 2012Active
78, Merrion Square South, Dublin 2, Ireland, D02 R251

Director02 October 2020Active
672, Dupont Street, Unit 400, Toronto, Canada, M6G 1Z6

Director10 October 2017Active
3rd Floor, 167-169 Wardour Street, London, England, W1F 8WP

Director13 January 2021Active
275, Macpherson Avenue, Suite 111, Toronto, Canada,

Director10 October 2017Active
109, Reserve Road, Artarmon, Australia,

Director14 April 2020Active
Building 7 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG

Director10 October 2017Active
109, Reserve Road, Artarmon, Australia,

Director14 April 2020Active

People with Significant Control

Banijay Rights Limited
Notified on:31 July 2023
Status:Active
Country of residence:England
Address:Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kew Media Group Inc.
Notified on:21 November 2017
Status:Active
Country of residence:Canada
Address:627, Dupont Street, Toronto, Canada, M6G 1Z6
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Francis Heaney
Notified on:01 July 2017
Status:Active
Date of birth:June 1963
Nationality:British
Address:The Light Box, 111 Power Road, London, W4 5PY
Nature of control:
  • Ownership of shares 50 to 75 percent
Dina Denise Heaney
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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