- Company Overview for BEYOND PRODUCTIONS NORTH LIMITED (12482150)
- Filing history for BEYOND PRODUCTIONS NORTH LIMITED (12482150)
- People for BEYOND PRODUCTIONS NORTH LIMITED (12482150)
- More for BEYOND PRODUCTIONS NORTH LIMITED (12482150)
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) |
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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
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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 |