| Company Name | Beyond Production Design And Communications Limited |
|---|---|
| Directors | Thomas Rollo Fuller and Kuang Wah Lee |
| Company Status | Active |
| Company Number | 03839714 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Thomas Rollo Fuller |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitebridge Farm Sedgehill Shaftesbury Dorset SP7 9JT |
| Director Name | Mr Kuang Wah Lee |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wordsworth Drive Sutton Surrey SM3 8HD |
| Secretary Name | Mr Kuang Wah Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wordsworth Drive Sutton Surrey SM3 8HD |
| Director Name | Richard Alexander Charles Hale |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(1 week, 3 days after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 10 April 2024) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 177 Wakehurst Road London SW11 6BP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Website | ingeniousuk.com |
|---|
Location
| Registered Address | Unit 16 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5.5k at £0.1 | Thomas Rollo Fuller 55.00% Ordinary |
|---|---|
| 3.5k at £0.1 | Kuang Lee 35.00% Ordinary |
| 1000 at £0.1 | Mark Dobinson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,330 |
| Current Liabilities | £38,277 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 25 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 12 October 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 21 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 16 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 18 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 13 September 2013 | Director's details changed for Thomas Rollo Fuller on 1 July 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Thomas Rollo Fuller on 1 July 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Director's details changed for Thomas Rollo Fuller on 1 July 2013 (2 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 September 2010 | Director's details changed for Richard Alexander Charles Hale on 1 January 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Director's details changed for Richard Alexander Charles Hale on 1 January 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Richard Alexander Charles Hale on 1 January 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 25 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 11 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 20 September 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 20 September 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 16 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 4 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 16 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 6 January 2004 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 6 January 2004 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 13 October 2003 | Return made up to 10/09/03; full list of members
|
| 13 October 2003 | Return made up to 10/09/03; full list of members
|
| 13 October 2003 | Return made up to 10/09/02; full list of members (7 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 374A wandsworth road london (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 374A wandsworth road london (1 page) |
| 23 December 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 23 December 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 7 February 2002 | Return made up to 10/09/01; full list of members (7 pages) |
| 7 February 2002 | Return made up to 10/09/01; full list of members (7 pages) |
| 11 October 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 11 October 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 14 September 2000 | Return made up to 10/09/00; full list of members
|
| 14 September 2000 | Return made up to 10/09/00; full list of members
|
| 12 September 2000 | Registered office changed on 12/09/00 from: block c riverside business centre, haldane p, london SW18 4UQ (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: block c riverside business centre, haldane p, london SW18 4UQ (1 page) |
| 3 July 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 3 July 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 21 October 1999 | Registered office changed on 21/10/99 from: 195 manor grove richmond surrey TW9 4QJ (1 page) |
| 21 October 1999 | Registered office changed on 21/10/99 from: 195 manor grove richmond surrey TW9 4QJ (1 page) |
| 12 October 1999 | Resolutions
|
| 12 October 1999 | Ad 20/09/99--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 12 October 1999 | S-div 20/09/99 (1 page) |
| 12 October 1999 | Resolutions
|
| 12 October 1999 | Ad 20/09/99--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 12 October 1999 | S-div 20/09/99 (1 page) |
| 20 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Incorporation (11 pages) |
| 10 September 1999 | Incorporation (11 pages) |