| Company Name | Beyond Ecstasy Ltd |
|---|---|
| Director | John Osborne Hughes |
| Company Status | Active |
| Company Number | 07588889 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2011(13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr John Osborne Hughes |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Church Road London SE19 2TE |
| Secretary Name | John Osborne Hughes |
|---|---|
| Status | Current |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Church Road London SE19 2TE |
| Director Name | Mrs Colette Hughes |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Church Road London SE19 2TE |
| Director Name | Mr John Francis Kelly |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 April 2015(4 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 April 2017) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | Companies Made Simple 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | Companies Made Simple 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colette Hughes 50.00% Ordinary |
|---|---|
| 1 at £1 | John Osborne Hughes 50.00% Ordinary |
Accounts
| Latest Accounts | 23 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (12 months from now) |
Filing History
| 3 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 16 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 April 2017 | Termination of appointment of John Francis Kelly as a director on 10 April 2017 (1 page) |
| 10 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 10 April 2017 | Termination of appointment of John Francis Kelly as a director on 10 April 2017 (1 page) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 September 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 (1 page) |
| 22 September 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 (1 page) |
| 14 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 25 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Mr John Francis Kelly as a director on 24 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Appointment of Mr John Francis Kelly as a director on 24 April 2015 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 26 February 2015 | Termination of appointment of Colette Hughes as a director on 7 July 2014 (1 page) |
| 26 February 2015 | Termination of appointment of Colette Hughes as a director on 7 July 2014 (1 page) |
| 26 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 26 February 2015 | Termination of appointment of Colette Hughes as a director on 7 July 2014 (1 page) |
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 11 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 July 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 4 April 2011 | Incorporation
|
| 4 April 2011 | Incorporation
|