BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0BA

Company number 03839714
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address UNIT 16 WIMBLEDON STADIUM, BUSINESS CENTRE RIVERSIDE ROAD, LONDON, SW17 0BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED are www.beyondproductiondesignandcommunications.co.uk, and www.beyond-production-design-and-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyond Production Design and Communications Limited is a Private Limited Company. The company registration number is 03839714. Beyond Production Design and Communications Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Beyond Production Design and Communications Limited is Unit 16 Wimbledon Stadium Business Centre Riverside Road London Sw17 0ba. . LEE, Kuang Wah is a Secretary of the company. FULLER, Thomas Rollo is a Director of the company. HALE, Richard Alexander Charles is a Director of the company. LEE, Kuang Wah is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEE, Kuang Wah
Appointed Date: 10 September 1999

Director
FULLER, Thomas Rollo
Appointed Date: 10 September 1999
57 years old

Director
HALE, Richard Alexander Charles
Appointed Date: 20 September 1999
56 years old

Director
LEE, Kuang Wah
Appointed Date: 10 September 1999
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Thomas Rollo Fuller
Notified on: 10 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000

28 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 39 more events
20 Sep 1999
New director appointed
20 Sep 1999
New secretary appointed;new director appointed
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
10 Sep 1999
Incorporation