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BEYOND PRODUCTIONS NORTH LIMITED

Company number 12482150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2024 DS01 Application to strike the company off the register
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
05 Oct 2023 PSC05 Change of details for Beyond Screen Productions Ltd as a person with significant control on 9 August 2022
18 Sep 2023 TM01 Termination of appointment of Michael Gerard Murphy as a director on 28 August 2023
19 Jul 2023 TM01 Termination of appointment of Damon Christopher Pattison as a director on 23 June 2023
12 May 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
22 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
16 Mar 2023 AD01 Registered office address changed from 167-169 Wardour Street London W1F 8WP England to 135 Church Street Horwich Bolton BL6 7BR on 16 March 2023
08 Mar 2023 AA Accounts for a small company made up to 30 June 2022
31 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
31 Mar 2022 PSC05 Change of details for Seven West Studios Limited as a person with significant control on 13 July 2020
12 Jan 2022 TM01 Termination of appointment of Paul Graham Wylie as a director on 12 January 2022
12 Jan 2022 TM02 Termination of appointment of Paul Graham Wylie as a secretary on 12 January 2022
25 Nov 2021 AA Accounts for a small company made up to 30 June 2021
25 Aug 2021 AA01 Previous accounting period extended from 28 February 2021 to 30 June 2021
27 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
04 Dec 2020 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW England to 167-169 Wardour Street London W1F 8WP on 4 December 2020
12 Oct 2020 AP01 Appointment of Mr Michael Gerard Murphy as a director on 2 October 2020
13 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-09
10 Jul 2020 AD01 Registered office address changed from 9 Wellfield Gardens Carshalton SM5 4EA England to 5 New Street Square London EC4A 3TW on 10 July 2020
10 Jul 2020 AP01 Appointment of Paul Graham Wylie as a director on 9 July 2020
10 Jul 2020 AP03 Appointment of Paul Graham Wylie as a secretary on 9 July 2020
10 Jul 2020 AP01 Appointment of Mikael Jhon Holger Ake Borglund as a director on 9 July 2020