About

Registered Number: 06056666
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF

 

Established in 2007, Beyond Media Productions Ltd are based in East Grinstead, West Sussex. The companies directors are Wilson, Doreen, Wilson, Jesse Reuben. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILSON, Doreen 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Doreen Wilson/
1979-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jesse Reuben Wilson/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 14 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 17 February 2015
CH03 - Change of particulars for secretary 17 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 14 March 2014
CH01 - Change of particulars for director 14 March 2014
AD01 - Change of registered office address 14 March 2014
CH03 - Change of particulars for secretary 14 March 2014
AD01 - Change of registered office address 14 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 12 March 2012
AD01 - Change of registered office address 12 March 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 22 December 2010
CERTNM - Change of name certificate 06 September 2010
CONNOT - N/A 06 September 2010
RESOLUTIONS - N/A 25 August 2010
CONNOT - N/A 25 August 2010
AD01 - Change of registered office address 03 August 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 09 March 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 19 February 2008
225 - Change of Accounting Reference Date 08 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.