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This Is Beyond Limited

This Is Beyond Limited is an active company incorporated on 17 December 2004 with the registered office located in London, Greater London. This Is Beyond Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05315869
Private limited company
Age
20 years
Incorporated 17 December 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2.2 The Shepherds Building West
Rockley Road
London
W14 0DA
England
Same address for the past 5 years
Telephone
02031764989
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in May 1980
Director • Senior Vice President And Controller • American • Lives in United States • Born in Oct 1977
Director • French • Lives in UK • Born in Dec 1966
Director • Attorney • American • Lives in United States • Born in Jun 1972
Director • President, Connections At Emerald • Canadian • Lives in Canada • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Sarah Jane Ball, Mr Serge Jacques Dive, and 2 more are mutual people.
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We Are Africa Shows Limited
Sarah Jane Ball, Mr Serge Jacques Dive, and 2 more are mutual people.
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We Are Africa North America Limited
Sarah Jane Ball, Mr Serge Jacques Dive, and 2 more are mutual people.
Active
Further East Limited
Sarah Jane Ball, Mr Serge Jacques Dive, and 2 more are mutual people.
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Do Not Disturb Ltd
Sarah Jane Ball, Mr Serge Jacques Dive, and 1 more are mutual people.
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Specialists In Entertainment Travel Ltd
Mr Serge Jacques Dive, Ryan Wallace, and 1 more are mutual people.
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Brands
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.98M
Increased by £12.13M (+1428%)
Turnover
£13.93M
Increased by £13.93M (%)
Employees
55
Increased by 11 (+25%)
Total Assets
£23.52M
Increased by £18.04M (+330%)
Total Liabilities
-£15.27M
Increased by £10M (+190%)
Net Assets
£8.25M
Increased by £8.04M (+3869%)
Debt Ratio (%)
65%
Decreased by 31.27% (-33%)
Latest Activity
Mr Issa Jouaneh Appointed
4 Months Ago on 2 May 2025
Mr David Doft Appointed
4 Months Ago on 2 May 2025
Ms Katherine Kendall Elder Appointed
4 Months Ago on 2 May 2025
Ms Sara Altschul Appointed
4 Months Ago on 2 May 2025
Serge Jacques Dive (PSC) Resigned
4 Months Ago on 2 May 2025
Sarah Jane Ball (PSC) Resigned
4 Months Ago on 2 May 2025
Sarah Jane Ball Resigned
4 Months Ago on 2 May 2025
Advertising Week Europe Ltd (PSC) Appointed
4 Months Ago on 2 May 2025
Miss Zahava Abend Appointed
6 Months Ago on 12 Mar 2025
Mr Ryan Wallace Appointed
6 Months Ago on 12 Mar 2025
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Documents
Resolutions
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 14 May 2025
Appointment of Mr Issa Jouaneh as a director on 2 May 2025
Submitted on 12 May 2025
Termination of appointment of Sarah Jane Ball as a director on 2 May 2025
Submitted on 9 May 2025
Appointment of Ms Katherine Kendall Elder as a director on 2 May 2025
Submitted on 9 May 2025
Cessation of Sarah Jane Ball as a person with significant control on 2 May 2025
Submitted on 9 May 2025
Appointment of Mr David Doft as a director on 2 May 2025
Submitted on 9 May 2025
Appointment of Ms Sara Altschul as a director on 2 May 2025
Submitted on 9 May 2025
Notification of Advertising Week Europe Ltd as a person with significant control on 2 May 2025
Submitted on 9 May 2025
Repayment History
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