BEYOND INTERNATIONAL SERVICES LIMITED
LONDON BURGINHALL 1046 LIMITED

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Company number 03557613
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address 167-169 WARDOUR STREET, LONDON, ENGLAND, W1F 8WP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Full accounts made up to 30 June 2016; Satisfaction of charge 2 in full. The most likely internet sites of BEYOND INTERNATIONAL SERVICES LIMITED are www.beyondinternationalservices.co.uk, and www.beyond-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Beyond International Services Limited is a Private Limited Company. The company registration number is 03557613. Beyond International Services Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Beyond International Services Limited is 167 169 Wardour Street London England W1f 8wp. . BREHON HOLDINGS LIMITED is a Secretary of the company. BORGLUND, Mikael is a Director of the company. INGRAM, Ian Ronald is a Director of the company. MURPHY, Michael Gerard is a Director of the company. Secretary ABACUS LONDON LIMITED has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director DAVIS, Hilary Francesca Gay has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director GRIMM, Juliet Frances has been resigned. Director LOMBARDERO DONOHOE, Maria Liliana has been resigned. Director LOVEJOY, Ellen Jackson has been resigned. Director WOODS, Marjorie Ellen has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
BREHON HOLDINGS LIMITED
Appointed Date: 26 March 2007
Director
BORGLUND, Mikael
Appointed Date: 05 July 1998
69 years old
Director
INGRAM, Ian Ronald
Appointed Date: 13 December 2006
78 years old
Director
MURPHY, Michael Gerard
Appointed Date: 15 June 2015
65 years old

Resigned Directors

Secretary
ABACUS LONDON LIMITED
Resigned: 26 March 2007
Appointed Date: 22 July 1998
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 22 July 1998
Appointed Date: 05 May 1998
Director
DAVIS, Hilary Francesca Gay
Resigned: 13 December 2006
Appointed Date: 01 August 2002
67 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 22 July 1998
Appointed Date: 05 May 1998
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 22 July 1998
Appointed Date: 05 May 1998
Director
GRIMM, Juliet Frances
Resigned: 30 November 2001
Appointed Date: 22 July 1998
74 years old
Director
LOMBARDERO DONOHOE, Maria Liliana
Resigned: 07 July 2003
Appointed Date: 15 July 2002
71 years old
Director
LOVEJOY, Ellen Jackson
Resigned: 01 August 2002
Appointed Date: 01 July 2000
55 years old
Director
WOODS, Marjorie Ellen
Resigned: 01 July 2000
Appointed Date: 22 July 1998
75 years old

Persons With Significant Control

Beyond Film Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beyond Tv Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEYOND INTERNATIONAL SERVICES LIMITED Events

09 May 2017
Confirmation statement made on 5 May 2017 with updates
08 May 2017
Full accounts made up to 30 June 2016
20 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2017
Satisfaction of charge 3 in full
13 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
...
... and 72 more events
28 Jul 1998
Nc inc already adjusted 03/07/98
28 Jul 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1998
Company name changed burginhall 1046 LIMITED\certificate issued on 15/07/98
05 May 1998
Incorporation

BEYOND INTERNATIONAL SERVICES LIMITED Charges

12 August 2005
Rent deposit deed
Delivered: 13 August 2005
Status: Satisfied on 20 January 2017
Persons entitled: Mrc Pension Trust Limited
Description: By way of charge the initial rent deposit being £11,750 and…
21 July 2004
Composite guarantee and debenture
Delivered: 7 August 2004
Status: Satisfied on 20 January 2017
Persons entitled: St. George Bank Limited and St. George Finance Limited
Description: All the present and future right, title and interest of the…
5 November 2003
Mortgage debenture
Delivered: 18 November 2003
Status: Satisfied on 6 August 2004
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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