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Beyond Production Design And Communications Limited

Beyond Production Design And Communications Limited is an active company incorporated on 10 September 1999 with the registered office located in London, Greater London. Beyond Production Design And Communications Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03839714
Private limited company
Age
26 years
Incorporated 10 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 349 days
Dated 10 September 2023 (1 year 12 months ago)
Next confirmation dated 10 September 2024
Was due on 24 September 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 16 Wimbledon Stadium
Business Centre Riverside Road
London
SW17 0BA
Same address for the past 22 years
Telephone
02089717888
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in May 1958
Director • PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenius Productions Limited
Mr Kuang Wah Lee and are mutual people.
Active
Nevern Place Management Company Limited
Mr Thomas Rollo Fuller is a mutual person.
Active
23 Maldon Road Wallington Limited
Mr Kuang Wah Lee is a mutual person.
Active
Kamble Kitchen Ltd
Mr Kuang Wah Lee is a mutual person.
Active
Ingenius Investments Limited
Mr Kuang Wah Lee and Mr Thomas Rollo Fuller are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£138.81K
Increased by £55K (+66%)
Total Liabilities
-£36.23K
Increased by £3.75K (+12%)
Net Assets
£102.58K
Increased by £51.25K (+100%)
Debt Ratio (%)
26%
Decreased by 12.65% (-33%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Micro Accounts Submitted
9 Months Ago on 14 Nov 2024
Richard Alexander Charles Hale Resigned
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Micro Accounts Submitted
3 Years Ago on 11 Aug 2022
Micro Accounts Submitted
3 Years Ago on 15 Oct 2021
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Kuang Wah Lee (PSC) Appointed
8 Years Ago on 1 Oct 2016
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Documents
Confirmation statement made on 10 September 2024 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 28 February 2024
Submitted on 14 Nov 2024
Termination of appointment of Richard Alexander Charles Hale as a director on 10 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 17 Oct 2023
Micro company accounts made up to 28 February 2023
Submitted on 17 Aug 2023
Notification of Kuang Wah Lee as a person with significant control on 1 October 2016
Submitted on 7 Jun 2023
Confirmation statement made on 10 September 2022 with no updates
Submitted on 7 Nov 2022
Micro company accounts made up to 28 February 2022
Submitted on 11 Aug 2022
Micro company accounts made up to 28 February 2021
Submitted on 15 Oct 2021
Confirmation statement made on 10 September 2021 with no updates
Submitted on 13 Oct 2021
Repayment History
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