BEYOND DISTRIBUTION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Bona Vacantia disclaimer |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 28/10/2128 October 2021 | Audited abridged accounts made up to 2020-06-30 |
| 23/09/2123 September 2021 | Termination of appointment of Ian Ronald Ingram as a director on 2021-09-20 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 19/05/2019 May 2020 | CESSATION OF BEYOND ENTERTAINMENT LIMITED AS A PSC |
| 19/05/2019 May 2020 | NOTIFICATION OF PSC STATEMENT ON 19/05/2019 |
| 25/03/2025 March 2020 | 30/06/19 AUDITED ABRIDGED |
| 06/12/196 December 2019 | CESSATION OF BEYOND FILM PROPERTIES LIMITED AS A PSC |
| 06/12/196 December 2019 | CESSATION OF BEYOND TV PROPERTIES LIMITED AS A PSC |
| 19/07/1919 July 2019 | COMPANY NAME CHANGED BEYOND INTERNATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/19 |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEYOND ENTERTAINMENT LIMITED |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 11/03/1911 March 2019 | 30/06/18 AUDITED ABRIDGED |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD MURPHY / 09/07/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/06/1613 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 41-42 BERNERS STREET LONDON W1T 3NB |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR. MICHAEL GERARD MURPHY |
| 05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 15/05/1415 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/06/1314 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/05/1216 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD INGRAM / 05/05/2011 |
| 24/05/1124 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREHON HOLDINGS LIMITED / 05/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL BORGLUND / 05/05/2011 |
| 24/05/1124 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/05/1028 May 2010 | 05/05/10 NO CHANGES |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL BORGLUND / 02/06/2009 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS; AMEND |
| 05/08/085 August 2008 | DIRECTOR APPOINTED IAN RONALD INGRAM |
| 05/08/085 August 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS; AMEND |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: C/O ABACUS LONDON LIMITED 32 LANCASTER MEWS LONDON W2 3QE |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | NC INC ALREADY ADJUSTED 03/07/98 |
| 28/07/9828 July 1998 | £ NC 100/100000 03/07 |
| 28/07/9828 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 14/07/9814 July 1998 | COMPANY NAME CHANGED BURGINHALL 1046 LIMITED CERTIFICATE ISSUED ON 15/07/98 |
| 05/05/985 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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