S Walker Beyond Limited

Company Name	S Walker Beyond Limited
Director	Stephen Lawrence Paul Walker
Company Status	Active
Company Number	06411683
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 6 months ago)
Previous Name	Walker George Films (Young At Heart) Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Stephen Lawrence Paul Walker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St. James Street Hammersmith London W6 9RW

Secretary Name	Sally Protheroe George
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St. James Street Hammersmith London W6 9RW

Director Name	Ms Sally Protheroe George
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(4 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. James Street Hammersmith London W6 9RW

Contact

Website	www.sunbirdfilms.com

Location

Registered Address	16 St. James Street Hammersmith London W6 9RW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Stephen Lawrence Paul Walker 50.00% Ordinary
50 at £1	Ms Sally Prothero George 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,248
Current Liabilities	£6,075

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	10 October 2023 (7 months ago)
Next Return Due	24 October 2024 (5 months, 2 weeks from now)

Filing History

24 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
6 April 2022	Micro company accounts made up to 28 February 2022 (6 pages)
14 October 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
11 October 2021	Micro company accounts made up to 28 February 2021 (6 pages)
25 February 2021	Micro company accounts made up to 29 February 2020 (6 pages)
26 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
16 July 2020	Previous accounting period extended from 31 January 2020 to 28 February 2020 (1 page)
23 October 2019	Confirmation statement made on 10 October 2019 with updates (5 pages)
23 September 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
26 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24 (3 pages)
18 April 2019	Change of details for Mr Stephen Lawrence Paul Walker as a person with significant control on 12 April 2019 (2 pages)
18 April 2019	Termination of appointment of Sally Protheroe George as a secretary on 12 April 2019 (1 page)
18 April 2019	Cessation of Sally Protheroe George as a person with significant control on 12 April 2019 (1 page)
18 April 2019	Termination of appointment of Sally Protheroe George as a director on 12 April 2019 (1 page)
5 November 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
17 September 2018	Director's details changed for Mr Stephen Lawrence Paul Walker on 17 September 2018 (2 pages)
17 September 2018	Change of details for Ms Sally Protheroe George as a person with significant control on 17 September 2018 (2 pages)
17 September 2018	Director's details changed for Ms Sally Protheroe George on 17 September 2018 (2 pages)
17 September 2018	Change of details for Mr Stephen Lawrence Paul Walker as a person with significant control on 17 September 2018 (2 pages)
17 September 2018	Secretary's details changed for Sally Protheroe George on 17 September 2018 (1 page)
17 September 2018	Director's details changed for Ms Sally Protheroe George on 17 September 2018 (2 pages)
17 September 2018	Director's details changed for Mr Stephen Lawrence Paul Walker on 17 September 2018 (2 pages)
22 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
19 September 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
9 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
9 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
30 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 September 2012	Appointment of Sally Protheroe George as a director (2 pages)
26 September 2012	Appointment of Sally Protheroe George as a director (2 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 April 2010	Registered office address changed from Suite T4001 4Th Floor Threshold & Union House 65-69 Shepherd`S Bush Green London W12 8QE on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Suite T4001 4Th Floor Threshold & Union House 65-69 Shepherd`S Bush Green London W12 8QE on 26 April 2010 (1 page)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Stephen Lawrence Paul Walker on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Lawrence Paul Walker on 10 November 2009 (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 November 2008	Return made up to 29/10/08; full list of members (3 pages)
19 November 2008	Return made up to 29/10/08; full list of members (3 pages)
6 December 2007	Accounting reference date extended from 31/10/08 to 31/01/09 (1 page)
6 December 2007	Accounting reference date extended from 31/10/08 to 31/01/09 (1 page)
29 October 2007	Incorporation (16 pages)
29 October 2007	Incorporation (16 pages)

S Walker Beyond Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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