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VATiva.io

VATiva in


All Information about:
Name

Beyond Rights Limited
Address
167 Wardour Street
London
W1F 8WP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
17 December 2023
Company Register Address Shepherds Building Central
London
W14 0EE
Company No. 08140937 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)59133 - Motion picture, video and television programme distribution activities
Company Register Statusactive
Previous Names
  • TCB Media Rights LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Banijay Rights Limited Status: Active Notified: 31/07/2023 Companies House Number: 06857521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Heaney, Dina Denise Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Heaney, Paul Francis Status: Ceased Notified: 01/07/2017 Ceased: 10/10/2017 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Kew Media Group Inc. Status: Ceased Notified: 21/11/2017 Ceased: 14/04/2020 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Murphy, Michael Gerard Dublin 2, Ireland Status: Active Notified: 02/10/2020 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Payne, Catherine Patricia, Ms. London, England Status: Active Notified: 28/08/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Australian
    Richards, Anthony John, Mr. London, England Status: Active Notified: 28/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Borglund, Mikael John Holger Ake Artarmon, Australia Status: Ceased Notified: 14/04/2020 Ceased: 28/08/2023 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Swedish
    Murphy, Michael Gerard, Mr. Dublin 2, Ireland Status: Ceased Notified: 02/10/2020 Ceased: 28/08/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish