Beyond Production Design And Communications Limited LONDON


Founded in 1999, Beyond Production Design And Communications, classified under reg no. 03839714 is an active company. Currently registered at Unit 16 Wimbledon Stadium SW17 0BA, London the company has been in the business for 25 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

At present there are 3 directors in the the firm, namely Richard H., Kuang L. and Thomas F.. In addition one secretary - Kuang L. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Beyond Production Design And Communications Limited Address / Contact

Office Address Unit 16 Wimbledon Stadium
Office Address2 Business Centre Riverside Road
Town London
Post code SW17 0BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03839714
Date of Incorporation Fri, 10th Sep 1999
Industry Activities of head offices
End of financial Year 28th February
Company age 25 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Richard H.

Position: Director

Appointed: 20 September 1999

Kuang L.

Position: Director

Appointed: 10 September 1999

Kuang L.

Position: Secretary

Appointed: 10 September 1999

Thomas F.

Position: Director

Appointed: 10 September 1999

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 10 September 1999

Resigned: 10 September 1999

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 10 September 1999

Resigned: 10 September 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Kuang L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas F. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Kuang L.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas F.

Notified on 10 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-292013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth3 0034 6343 6742 71410 3309 5601 192      
Balance Sheet
Current Assets34 53536 57535 20535 20548 60542 37136 91124 18632 30642 30642 30662 30683 806
Net Assets Liabilities      1 19222911 22921 22921 22933 18451 334
Debtors34 53536 57535 20535 20548 60542 371       
Net Assets Liabilities Including Pension Asset Liability3 0034 6343 6742 71410 3309 5601 192      
Tangible Fixed Assets12           
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000       
Profit Loss Account Reserve2 0033 6342 6741 7149 3308 560       
Shareholder Funds3 0034 6343 6742 71410 3309 5601 192      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      30 82820 82819 86819 86819 86827 913 
Creditors      4 8933 1311 2111 2111 2111 2111 211
Fixed Assets1222222222222
Net Current Assets Liabilities3 0024 6323 6722 71210 32840 38632 01821 05531 09541 09541 09561 09582 595
Total Assets Less Current Liabilities3 0034 6343 6742 71410 33040 38832 02021 05731 09741 09741 09761 09782 597
Creditors Due Within One Year Total Current Liabilities31 53331 943           
Tangible Fixed Assets Additions 1           
Tangible Fixed Assets Cost Or Valuation12           
Average Number Employees During Period        33333
Accruals Deferred Income     30 82830 828      
Creditors Due Within One Year 31 94331 53332 49338 2771 9854 893      
Investments Fixed Assets 22222       

Company filings

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

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