Company number 07588889
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address COMPANIES MADE SIMPLE, 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of John Francis Kelly as a director on 10 April 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BEYOND ECSTASY LTD are www.beyondecstasy.co.uk, and www.beyond-ecstasy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyond Ecstasy Ltd is a Private Limited Company.
The company registration number is 07588889. Beyond Ecstasy Ltd has been working since 04 April 2011.
The present status of the company is Active. The registered address of Beyond Ecstasy Ltd is Companies Made Simple 20 22 Wenlock Road London England N1 7gu. . HUGHES, John Osborne is a Secretary of the company. HUGHES, John Osborne is a Director of the company. Director HUGHES, Colette has been resigned. Director KELLY, John Francis has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
HUGHES, Colette
Resigned: 07 July 2014
Appointed Date: 04 April 2011
61 years old
Persons With Significant Control
Mr John Osborne Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more
BEYOND ECSTASY LTD Events
10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
10 Apr 2017
Termination of appointment of John Francis Kelly as a director on 10 April 2017
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to Companies Made Simple 20-22 Wenlock Road London N1 7GU on 22 September 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
...
... and 6 more events
11 Jul 2013
Accounts for a dormant company made up to 30 April 2013
11 Jul 2013
Annual return made up to 4 April 2013 with full list of shareholders
10 Jan 2013
Accounts for a dormant company made up to 30 April 2012
24 Apr 2012
Annual return made up to 4 April 2012 with full list of shareholders
04 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted