Beyond Production Design and Communications Limited

Active03839714 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Kuang Wah Lee
Thomas Rollo Fuller
Accounts type
Micro entity
Region
Greater London
Address
Unit 16 Wimbledon Stadium
Business Centre Riverside Road
London
SW17 0BA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 September 1999
British
Director · Appointed 10 September 1999
British
Born August 1968 (58)
Director · Appointed 10 September 1999
British
Born May 1958 (68)
Officer history (3 former)
10 April 2024
Resigned Hale, Richard Alexander Charles as Director
20 September 1999
Appointed Hale, Richard Alexander Charles as Director
10 September 1999
Appointed Lee, Kuang Wah as Secretary
10 September 1999
Appointed Fuller, Thomas Rollo as Director
10 September 1999
Appointed Lee, Kuang Wah as Director
10 September 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
10 September 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
10 September 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
10 September 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born May 1958 (68)
Individual · Notified 10 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born August 1968 (58)

Holdings 1

Companies where Beyond Production Design and Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£98,380
Employees
3
Debt Ratio
29%
Current Ratio
114.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £21,229 £21,229 £33,184 £51,334 £102,582 £98,380
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£138,806£138,806£83,806£62,306£42,306£42,306
Creditors (< 1 year)£1,211£1,211£1,211£1,211£1,211£1,211
Creditors (> 1 year)£35,015£31,263
Net Current Assets£137,595£137,595£82,595£61,095£41,095£41,095
Net Assets£98,380£102,582£51,334£33,184£21,229£21,229
Shareholder Funds£98,380£102,582£51,334£33,184£21,229£21,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts28 February 2026
24 July 2026Registration of a charge
28 November 2025Micro company accounts28 February 2025
21 October 2025Confirmation statement with no updates10 September 2025
21 November 2024Confirmation statement with no updates10 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?