Beyond Productions Limited. Head office in Bolton. Check Director.

Beyond Productions Limited, Bolton

Beyond Productions Limited is a private limited company. Formerly, it was called Beyond Screen Productions Limited (it was changed on 2022-08-09). Located at 135 Church Street, Horwich, Bolton BL6 7BR, the above-mentioned 5 years old firm was incorporated on 2018-09-13 and is officially categorised as "video production activities" (Standard Industrial Classification: 59112), "television programme production activities" (Standard Industrial Classification code: 59113), "motion picture production activities" (Standard Industrial Classification code: 59111).
1 director can be found in this enterprise: Mikael B. (appointed on 09 July 2020).

About
Name: Beyond Productions Limited
Number: 11566807
Incorporation date: 2018-09-13
End of financial year: 31 December


Address:	135 Church Street Horwich Bolton BL6 7BR
SIC code:	59112 - Video production activities 59113 - Television programme production activities 59111 - Motion picture production activities 59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Seven West Media Limited

13 September 2018 - 9 July 2020

Address	Newspaper House 50 Hasler Road, Osborne Park, Wa, PO Box 6017, Australia
Legal authority	Australia
Legal form	Public Listed Company
Country registered	Australia
Place registered	Australia
Registration number	Acn 053 480 845
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seven Group Holdings Limited

13 September 2018 - 13 September 2018

Address	Level 4, 38-42 Pirrama Road, Sydney, Australia
Legal authority	Australia
Legal form	Limited Company
Country registered	Australia
Place registered	Registry Of Companies
Registration number	Acn 142 003 469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Beyond Productions Limited confirmation statement filing is 2024-09-26. The last one was sent on 2023-09-12. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Seven West Media Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 50 Hasler Road, Wa. Seven Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Pirrama Road.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 12th September 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 12th September 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 28th August 2023 filed on: 18th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd June 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 4th, May 2023 \| accounts	Free Download (1 page)
AD01	Change of registered address from 167-169 Wardour Street London W1F 8WP England on 16th March 2023 to 135 Church Street Horwich Bolton BL6 7BR filed on: 16th, March 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to 30th June 2022 filed on: 8th, March 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 12th September 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed beyond screen productions LIMITEDcertificate issued on 09/08/22 filed on: 9th, August 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment terminated on 12th January 2022 filed on: 12th, January 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 12th January 2022 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2021 filed on: 25th, November 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 12th September 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 2nd, June 2021 \| accounts	Free Download (14 pages)
AD01	Change of registered address from 5 New Street Square London EC4A 3TW England on 4th December 2020 to 167-169 Wardour Street London W1F 8WP filed on: 4th, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 12th September 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2nd October 2020 filed on: 12th, October 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th July 2020 filed on: 13th, July 2020 \| resolution	Free Download (3 pages)
AD01	Change of registered address from 9 Wellfield Gardens Carshalton SM5 4EA England on 10th July 2020 to 5 New Street Square London EC4A 3TW filed on: 10th, July 2020 \| address	Free Download (1 page)
AP03	On 9th July 2020, company appointed a new person to the position of a secretary filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th July 2020 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 9th July 2020 filed on: 10th, July 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 9th July 2020 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, July 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 9th July 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th July 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 9th July 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th June 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 15th June 2020: 300.00 GBP filed on: 29th, June 2020 \| capital	Free Download (3 pages)
AD01	Change of registered address from Henry Wood House 2 Riding Wood Street London W1W 7PA United Kingdom on 16th April 2020 to 9 Wellfield Gardens Carshalton SM5 4EA filed on: 16th, April 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 4th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 12th September 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 30th June 2019: 200.00 GBP filed on: 12th, August 2019 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th June 2019 filed on: 30th, July 2019 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 30th July 2019: 200.00 GBP filed on: 30th, July 2019 \| capital	Free Download (4 pages)
AD01	Change of registered address from 55 Baker Street London W1U 7EU United Kingdom on 2nd July 2019 to Henry Wood House 2 Riding Wood Street London W1W 7PA filed on: 2nd, July 2019 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 7th May 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
AP03	On 7th May 2019, company appointed a new person to the position of a secretary filed on: 15th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th May 2019 filed on: 15th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th May 2019 filed on: 15th, May 2019 \| officers	Free Download (2 pages)
CH01	On 13th September 2018 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
CH01	On 13th September 2018 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 13th September 2018 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 13th September 2018 filed on: 17th, September 2018 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 13th September 2018 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, September 2018 \| incorporation	Free Download (46 pages)
SH01	Statement of Capital on 13th September 2018: 100.00 GBP capital

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