Beyond Rights Limited

Company Name	Beyond Rights Limited
Directors	Mikael John Holger Ake Borglund and Michael Gerard Murphy
Company Status	Active
Company Number	08140937
Category	Private Limited Company
Incorporation Date	12 July 2012(11 years, 9 months ago)
Previous Name	TCB Media Rights Ltd

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mikael John Holger Ake Borglund
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Current
Appointed	14 April 2020(7 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Australia
Correspondence Address	109 Reserve Road Artarmon New South Wales, 2064 Australia

Director Name	Mr Michael Gerard Murphy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	78 Merrion Square South Dublin 2 D02 R251

Director Name	Mrs Dina Denise Heaney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Ride Gate Richmond Surrey TW10 5BL

Director Name	Mr Paul Francis Heaney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Ride Gate Richmond Surrey TW10 5BL

Secretary Name	Philip Numa Hartog
Status	Resigned
Appointed	01 June 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 August 2016)
Role	Company Director
Correspondence Address	10 Castlewood Road London N16 6DW

Director Name	Mr Steven Lewis Silver
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian,South Afric
Status	Resigned
Appointed	10 October 2017(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2020)
Role	CEO
Country of Residence	Canada
Correspondence Address	672 Dupont Street Unit 400 Toronto Ontario M6g 1z6

Director Name	Mr Peter Alan Sussman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2017(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2020)
Role	Executive Chairman
Country of Residence	Canada
Correspondence Address	275 Macpherson Avenue Suite 111 Toronto Ontario, M4v 1a4 Canada

Director Name	Mr Geoffrey Richard Webb
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2017(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building 7 Chiswick Business Park 566 Chiswick Hig London W4 5YG

Director Name	Peter Bryan Tehan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 2020(7 years, 9 months after company formation)
Appointment Duration	2 months (resigned 17 June 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	109 Reserve Road Artarmon New South Wales, 2064 Australia

Director Name	Paul Graham Wylie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2020(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	109 Reserve Road Artarmon New South Wales, 2064 Australia

Director Name	Mr David Patrick Smyth
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 January 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 167-169 Wardour Street London W1F 8WP

Contact

Website	www.tcbmediarights.com

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£47,381
Cash	£515,143
Current Liabilities	£701,668

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 4 weeks from now)

Charges

20 January 2020	Delivered on: 22 January 2020 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Administrative Agent and as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument). Classification: A registered charge Outstanding
31 December 2019	Delivered on: 15 January 2020 Persons entitled: Truist Bank, as Successor by Merger to Suntrust Bank, as Administrative Agent. Classification: A registered charge Outstanding
21 June 2018	Delivered on: 1 July 2018 Persons entitled: Suntrust Bank (As Administrative Agent) Classification: A registered charge Outstanding

Filing History

12 October 2020	Appointment of Mr Michael Gerard Murphy as a director on 2 October 2020 (2 pages)
29 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-28 (3 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
17 June 2020	Termination of appointment of Paul Francis Heaney as a director on 16 June 2020 (1 page)
17 June 2020	Termination of appointment of Dina Denise Heaney as a director on 16 June 2020 (1 page)
17 June 2020	Termination of appointment of Peter Bryan Tehan as a director on 17 June 2020 (1 page)
9 June 2020	Satisfaction of charge 081409370002 in full (1 page)
9 June 2020	Satisfaction of charge 081409370003 in full (1 page)
9 June 2020	Satisfaction of charge 081409370001 in full (1 page)
3 June 2020	Current accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
23 April 2020	Notification of a person with significant control statement (2 pages)
22 April 2020	Cessation of Kew Media Group Inc. as a person with significant control on 14 April 2020 (1 page)
22 April 2020	Appointment of Peter Bryan Tehan as a director on 14 April 2020 (2 pages)
22 April 2020	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
22 April 2020	Appointment of Paul Graham Wylie as a director on 14 April 2020 (2 pages)
22 April 2020	Appointment of Mikael John Holger Ake Borglund as a director on 14 April 2020 (2 pages)
22 April 2020	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
5 March 2020	Termination of appointment of Steven Lewis Silver as a director on 28 February 2020 (1 page)
5 March 2020	Termination of appointment of Peter Alan Sussman as a director on 28 February 2020 (1 page)
27 February 2020	Full accounts made up to 31 December 2018 (23 pages)
24 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 January 2020	Registration of charge 081409370003, created on 20 January 2020 (64 pages)
15 January 2020	Registration of charge 081409370002, created on 31 December 2019 (20 pages)
12 December 2019	Termination of appointment of Geoffrey Richard Webb as a director on 10 December 2019 (1 page)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
1 July 2018	Registration of charge 081409370001, created on 21 June 2018 (41 pages)
30 May 2018	Registered office address changed from Building 7 Chiswick Business Park 566 Chiswick High Road London W4 5YG England to Building 7 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 30 May 2018 (2 pages)
22 May 2018	Registered office address changed from The Light Box 111 Power Road London W4 5PY England to Building 7 Chiswick Business Park 566 Chiswick High Road London W4 5YG on 22 May 2018 (1 page)
6 February 2018	Auditor's resignation (1 page)
17 January 2018	Registered office address changed from 12 New Fetter Lane London Uk EC4A 1JP United Kingdom to The Light Box 111 Power Road London W4 5PY on 17 January 2018 (1 page)
17 January 2018	Registered office address changed from 12 New Fetter Lane London Uk EC4A 1JP United Kingdom to The Light Box 111 Power Road London W4 5PY on 17 January 2018 (1 page)
14 December 2017	Registered office address changed from The Light Box 111 Power Road London W4 5PY to 12 New Fetter Lane London Uk EC4A 1JP on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from The Light Box 111 Power Road London W4 5PY to 12 New Fetter Lane London Uk EC4A 1JP on 14 December 2017 (1 page)
13 December 2017	Appointment of Mr Peter Alan Sussman as a director on 10 October 2017 (2 pages)
13 December 2017	Appointment of Mr Geoffrey Richard Webb as a director on 10 October 2017 (2 pages)
13 December 2017	Appointment of Mr Steven Lewis Silver as a director on 10 October 2017 (2 pages)
13 December 2017	Appointment of Mr Geoffrey Richard Webb as a director on 10 October 2017 (2 pages)
13 December 2017	Notification of Kew Media Group Inc. as a person with significant control on 21 November 2017 (2 pages)
13 December 2017	Notification of Kew Media Group Inc. as a person with significant control on 21 November 2017 (2 pages)
13 December 2017	Appointment of Mr Steven Lewis Silver as a director on 10 October 2017 (2 pages)
13 December 2017	Appointment of Mr Peter Alan Sussman as a director on 10 October 2017 (2 pages)
13 November 2017	Statement by Directors (1 page)
13 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 November 2017	Solvency Statement dated 05/10/17 (1 page)
13 November 2017	Statement of capital on 13 November 2017 GBP 2 (3 pages)
13 November 2017	Solvency Statement dated 05/10/17 (1 page)
13 November 2017	Statement of capital on 13 November 2017 GBP 2 (3 pages)
13 November 2017	Statement by Directors (1 page)
13 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 October 2017	Cessation of Dina Denise Heaney as a person with significant control on 10 October 2017 (1 page)
24 October 2017	Cessation of Paul Francis Heaney as a person with significant control on 10 October 2017 (1 page)
24 October 2017	Cessation of Paul Francis Heaney as a person with significant control on 10 October 2017 (1 page)
24 October 2017	Cessation of Dina Denise Heaney as a person with significant control on 10 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Notification of Paul Francis Heaney as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Paul Francis Heaney as a person with significant control on 1 July 2017 (2 pages)
10 July 2017	Notification of Paul Francis Heaney as a person with significant control on 1 July 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 August 2016	Termination of appointment of Philip Numa Hartog as a secretary on 9 August 2016 (1 page)
15 August 2016	Termination of appointment of Philip Numa Hartog as a secretary on 9 August 2016 (1 page)
10 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
10 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
29 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 3 (3 pages)
29 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 3 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2015	Director's details changed for Mr Paul Francis Heaney on 31 March 2015 (2 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
16 July 2015	Director's details changed for Mr Paul Francis Heaney on 31 March 2015 (2 pages)
21 July 2014	Director's details changed for Mr Paul Francis Heaney on 1 January 2014 (2 pages)
21 July 2014	Director's details changed for Mrs Dina Denise Heaney on 1 January 2014 (2 pages)
21 July 2014	Director's details changed for Mrs Dina Denise Heaney on 1 January 2014 (2 pages)
21 July 2014	Director's details changed for Mrs Dina Denise Heaney on 1 January 2014 (2 pages)
21 July 2014	Director's details changed for Mr Paul Francis Heaney on 1 January 2014 (2 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Director's details changed for Mr Paul Francis Heaney on 1 January 2014 (2 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
12 June 2014	Appointment of Philip Numa Hartog as a secretary (2 pages)
12 June 2014	Appointment of Philip Numa Hartog as a secretary (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 April 2014	Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST United Kingdom on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST United Kingdom on 24 April 2014 (1 page)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
4 July 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
4 July 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
12 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Beyond Rights Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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