Beyond Production Design And Communications Limited

General information

Name:

Beyond Production Design And Communications Ltd

Office Address:

Unit 16 Wimbledon Stadium Business Centre Riverside Road SW17 0BA London

Number: 03839714

Incorporation date: 1999-09-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beyond Production Design And Communications came into being in 1999 as a company enlisted under no 03839714, located at SW17 0BA London at Unit 16 Wimbledon Stadium. The firm has been in business for 25 years and its status at the time is active. The firm's Standard Industrial Classification Code is 70100 - Activities of head offices. Beyond Production Design And Communications Ltd released its latest accounts for the financial period up to 28th February 2023. Its latest confirmation statement was filed on 10th September 2023.

That firm owes its achievements and permanent progress to exactly three directors, namely Richard H., Kuang L. and Thomas F., who have been supervising the company since 1999. In addition, the managing director's assignments are helped with by a secretary - Kuang L., who joined the following firm in September 1999.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 20 September 1999

Latest update: 25 January 2024

Kuang L.

Role: Director

Appointed: 10 September 1999

Latest update: 25 January 2024

Kuang L.

Role: Secretary

Appointed: 10 September 1999

Latest update: 25 January 2024

Thomas F.

Role: Director

Appointed: 10 September 1999

Latest update: 25 January 2024

People with significant control

Executives with significant control over the firm are: Kuang L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas F. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kuang L.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas F.
Notified on 10 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 8 November 2013
Annual Accounts 8 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 8 October 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 11 September 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 November 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28/02/2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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