About

Registered Number: 03839714
Date of Incorporation: 10/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London, SW17 0BA

 

Established in 1999, Beyond Production Design & Communications Ltd are based in London, it's status is listed as "Active". There are 2 directors listed as Fuller, Thomas Rollo, Hale, Richard Alexander Charles for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER, Thomas Rollo 10 September 1999 - 1
HALE, Richard Alexander Charles 20 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 21 September 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 13 September 2013
CH01 - Change of particulars for director 13 September 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 20 September 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 16 October 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 04 October 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 13 October 2003
363s - Annual Return 13 October 2003
287 - Change in situation or address of Registered Office 26 June 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 14 September 2000
287 - Change in situation or address of Registered Office 12 September 2000
225 - Change of Accounting Reference Date 03 July 2000
288a - Notice of appointment of directors or secretaries 30 December 1999
287 - Change in situation or address of Registered Office 21 October 1999
RESOLUTIONS - N/A 12 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 October 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
NEWINC - New incorporation documents 10 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.