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Home > England & Wales Companies > BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED
Company Information for

BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED

UNIT 16 WIMBLEDON STADIUM, BUSINESS CENTRE RIVERSIDE ROAD, LONDON, SW17 0BA,
Company Registration Number
03839714
Private Limited Company
Active

Company Overview

About Beyond Production Design And Communications Ltd
BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED was founded on 1999-09-10 and has its registered office in London. The organisation's status is listed as "Active". Beyond Production Design And Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED
 
Legal Registered Office
UNIT 16 WIMBLEDON STADIUM
BUSINESS CENTRE RIVERSIDE ROAD
LONDON
SW17 0BA
Other companies in SW17
 
Filing Information
Company Number 03839714
Company ID Number 03839714
Date formed 1999-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 15:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED
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Company Officers of BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
KUANG WAH LEE
 Company Secretary 1999-09-10
THOMAS ROLLO FULLER
 Director 1999-09-10
RICHARD ALEXANDER CHARLES HALE
 Director 1999-09-20
KUANG WAH LEE
 Director 1999-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1999-09-10 1999-09-10
CHALFEN NOMINEES LIMITED
 Nominated Director 1999-09-10 1999-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KUANG WAH LEE INGENIUS PRODUCTIONS LIMITED Company Secretary 1999-09-20 CURRENT 1995-11-28 Active
KUANG WAH LEE CHANCE INTERNATIONAL LIMITED Company Secretary 1998-05-20 CURRENT 1983-08-23 Active - Proposal to Strike off
KUANG WAH LEE CHANCE ENTERTAINMENT LIMITED Company Secretary 1998-05-20 CURRENT 1983-09-06 Active - Proposal to Strike off
KUANG WAH LEE CHANCE DISCOTHEQUES LIMITED Company Secretary 1998-05-20 CURRENT 1987-04-28 Active - Proposal to Strike off
KUANG WAH LEE CHANCE BAND LIMITED Company Secretary 1998-05-20 CURRENT 1990-05-01 Active - Proposal to Strike off
KUANG WAH LEE CHANCE INTERNATIONAL (INSTALLATIONS) LIMITED Company Secretary 1998-05-20 CURRENT 1990-02-28 Active - Proposal to Strike off
KUANG WAH LEE CHANCE INSTALLATIONS LIMITED Company Secretary 1998-05-20 CURRENT 1990-02-28 Active - Proposal to Strike off
KUANG WAH LEE SPORTING CHANCE LIMITED Company Secretary 1998-05-20 CURRENT 1990-02-28 Active - Proposal to Strike off
THOMAS ROLLO FULLER NEVERN PLACE MANAGEMENT COMPANY LIMITED Director 2003-11-20 CURRENT 1990-10-18 Active
THOMAS ROLLO FULLER INGENIUS PRODUCTIONS LIMITED Director 1999-09-20 CURRENT 1995-11-28 Active
KUANG WAH LEE CHANCE HOLDINGS LIMITED Director 2016-06-21 CURRENT 1980-10-06 Active
KUANG WAH LEE 5 WROTTESLEY ROAD (FREEHOLD) LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
KUANG WAH LEE INGENIUS PRODUCTIONS LIMITED Director 1998-10-01 CURRENT 1995-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-11-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-04-23APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER CHARLES HALE
2023-10-17CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUANG WAH LEE
2022-11-07CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-11-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18AR0110/09/15 ANNUAL RETURN FULL LIST
2014-10-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19AR0110/09/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-13CH01Director's details changed for Thomas Rollo Fuller on 2013-07-01
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0110/09/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0110/09/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Richard Alexander Charles Hale on 2010-01-01
2009-11-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 10/09/09; full list of members
2008-12-30AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11363aReturn made up to 10/09/08; full list of members
2007-12-30AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-20363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-16363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-04363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-09-16363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-10-13363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 374A WANDSWORTH ROAD LONDON
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-07363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/00
2000-09-14363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: BLOCK C RIVERSIDE BUSINESS CENTRE, HALDANE P, LONDON SW18 4UQ
2000-07-03225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01
1999-12-30288aNEW DIRECTOR APPOINTED
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 195 MANOR GROVE RICHMOND SURREY TW9 4QJ
1999-10-12122S-DIV 20/09/99
1999-10-12ORES13RE SUBDIVIDED SHARES 20/09/99
1999-10-1288(2)RAD 20/09/99--------- £ SI 9980@.1=998 £ IC 2/1000
1999-09-20288bDIRECTOR RESIGNED
1999-09-20288bSECRETARY RESIGNED
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-03-01 £ 31,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,000
Current Assets 2012-03-01 £ 35,205
Debtors 2012-03-01 £ 35,205
Fixed Assets 2012-03-01 £ 2
Shareholder Funds 2012-03-01 £ 3,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED
Trademarks
We have not found any records of BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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