BEYOND PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-12 with updates |
| 03/10/243 October 2024 | Application to strike the company off the register |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 18/09/2318 September 2023 | Termination of appointment of Michael Gerard Murphy as a director on 2023-08-28 |
| 19/07/2319 July 2023 | Termination of appointment of Damon Christopher Pattison as a director on 2023-06-23 |
| 04/05/234 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 16/03/2316 March 2023 | Registered office address changed from 167-169 Wardour Street London W1F 8WP England to 135 Church Street Horwich Bolton BL6 7BR on 2023-03-16 |
| 08/03/238 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 12/01/2212 January 2022 | Termination of appointment of Paul Graham Wylie as a director on 2022-01-12 |
| 12/01/2212 January 2022 | Termination of appointment of Paul Graham Wylie as a secretary on 2022-01-12 |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 13/07/2013 July 2020 | COMPANY NAME CHANGED SEVEN WEST STUDIOS LIMITED CERTIFICATE ISSUED ON 13/07/20 |
| 10/07/2010 July 2020 | SECRETARY APPOINTED PAUL GRAHAM WYLIE |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 9 WELLFIELD GARDENS CARSHALTON SM5 4EA ENGLAND |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED PAUL GRAHAM WYLIE |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MIKAEL JHON HOLGER AKE BORGLUND |
| 10/07/2010 July 2020 | NOTIFICATION OF PSC STATEMENT ON 09/07/2020 |
| 10/07/2010 July 2020 | CESSATION OF SEVEN WEST MEDIA LIMITED AS A PSC |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCWILLIAM |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCY BRODIE |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, SECRETARY WARREN COATSWORTH |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR THERESE LUSCOMBE |
| 29/06/2029 June 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 300 |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM HENRY WOOD HOUSE 2 RIDING WOOD STREET LONDON W1W 7PA UNITED KINGDOM |
| 04/12/194 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 16/08/1916 August 2019 | SECOND FILED SH01 - 30/06/19 STATEMENT OF CAPITAL GBP 200.00 |
| 12/08/1912 August 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 200.00 |
| 30/07/1930 July 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 200 |
| 30/07/1930 July 2019 | PREVSHO FROM 30/09/2019 TO 30/06/2019 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN KINNINMONT |
| 15/05/1915 May 2019 | SECRETARY APPOINTED MR WARREN WALTER COATSWORTH |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR BRUCE IAN MCWILLIAM |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR DAMON CHRISTOPHER PATTISON |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE LUSCOMBE / 13/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE LUSCOMBE / 13/09/2018 |
| 17/09/1817 September 2018 | CESSATION OF SEVEN STUDIOS HOLDING PTY LIMITED AS A PSC |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / SEVEN STUDIOS HOLDING PTY LIMITED / 13/09/2018 |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVEN WEST MEDIA LIMITED |
| 13/09/1813 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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