Beyond Distribution (UK) Limited

General information

Name:

Beyond Distribution (UK) Ltd

Office Address:

167-169 Wardour Street W1F 8WP London

Number: 03557613

Incorporation date: 1998-05-05

Dissolution date: 2022-09-27

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 167-169 Wardour Street, London W1F 8WP Beyond Distribution (UK) Limited was a Private Limited Company registered under the 03557613 Companies House Reg No. This company was founded on 1998/05/05. Beyond Distribution (UK) Limited had been prospering in this business for twenty four years. This company has a history in business name changes. Previously this company had two other names. Until 2019 this company was run under the name of Beyond International Services and up to that point its company name was Burginhall 1046.

As for this limited company, the majority of director's duties had been met by Michael M. and Mikael B.. When it comes to these two managers, Mikael B. had carried on with the limited company for the longest time, having become a member of company's Management Board twenty six years ago.

  • Previous company's names
  • Beyond Distribution (UK) Limited 2019-07-19
  • Beyond International Services Limited 1998-07-15
  • Burginhall 1046 Limited 1998-05-05

Company staff

Michael M.

Role: Director

Appointed: 15 June 2015

Latest update: 23 April 2023

Brehon Holdings Limited

Role: Corporate Secretary

Appointed: 26 March 2007

Address: Temple Road, Blackrock, Dublin, IRISH, Ireland

Latest update: 23 April 2023

Mikael B.

Role: Director

Appointed: 05 July 1998

Latest update: 23 April 2023

People with significant control

Beyond Entertainment Limited
Address: 78 Merrion Square South, Dublin, Dublin 2, D02R251, Ireland
Legal authority Companies Act 2014 (Republic Of Ireland)
Legal form Private Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 389342
Notified on 15 May 2019
Ceased on 19 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beyond Tv Properties Limited
Address: Milner House 18 Parliament Street, Hamilton, Bermuda
Legal authority Laws Of Bermuda
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda
Registration number Ec25162
Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of shares
Beyond Film Properties Limited
Address: Milner House 18 Parliament Street, Hamilton, Bermuda
Legal authority Laws Of Bermuda
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda
Registration number Ec25163
Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 19 May 2023
Confirmation statement last made up date 05 May 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 30th Jun 2017 (AA)
filed on: 24th, April 2018
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
24
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