Beyond Productions Limited BOLTON


Beyond Productions Limited is a private limited company located at 135 Church Street, Horwich, Bolton BL6 7BR. Incorporated on 2018-09-13, this 5-year-old company is run by 1 director.
Director Mikael B., appointed on 09 July 2020.
The company is classified as "video production activities" (SIC code: 59112), "television programme production activities" (Standard Industrial Classification code: 59113), "motion picture production activities" (Standard Industrial Classification code: 59111). According to Companies House records there was a change of name on 2022-08-09 and their previous name was Beyond Screen Productions Limited.
The latest confirmation statement was filed on 2023-09-12 and the date for the subsequent filing is 2024-09-26. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 30 September 2024.

Beyond Productions Limited Address / Contact

Office Address 135 Church Street
Office Address2 Horwich
Town Bolton
Post code BL6 7BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11566807
Date of Incorporation Thu, 13th Sep 2018
Industry Video production activities
Industry Television programme production activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Mikael B.

Position: Director

Appointed: 09 July 2020

Michael M.

Position: Director

Appointed: 02 October 2020

Resigned: 28 August 2023

Paul W.

Position: Director

Appointed: 09 July 2020

Resigned: 12 January 2022

Paul W.

Position: Secretary

Appointed: 09 July 2020

Resigned: 12 January 2022

Warren C.

Position: Secretary

Appointed: 07 May 2019

Resigned: 09 July 2020

Damon P.

Position: Director

Appointed: 07 May 2019

Resigned: 23 June 2023

Bruce M.

Position: Director

Appointed: 07 May 2019

Resigned: 09 July 2020

Therese L.

Position: Director

Appointed: 13 September 2018

Resigned: 24 June 2020

Lucy B.

Position: Director

Appointed: 13 September 2018

Resigned: 09 July 2020

John K.

Position: Secretary

Appointed: 13 September 2018

Resigned: 07 May 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Seven West Media Limited from Osborne Park, Australia. The abovementioned PSC is categorised as "a public listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Seven Group Holdings Limited that put Sydney, Australia as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Seven West Media Limited

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
Notified on 13 September 2018
Ceased on 9 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Seven Group Holdings Limited

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
Notified on 13 September 2018
Ceased on 13 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beyond Screen Productions August 9, 2022
Seven West Studios July 13, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 12th September 2023
filed on: 26th, September 2023
Free Download (4 pages)

Company search