BEYOND THE PERCH LIMITED

Profile BEYOND THE PERCH LIMITED

Actual on 01.10.2020
Company name
BEYOND THE PERCH LIMITED
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Company number
02924365
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 29 April 1994
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 29 April 2020 due by Wednesday, 13 May 2020

Last statement dated Monday, 29 April 2019

Annual returns

Overdue

Next annual return date due by Saturday, 27 May 2017

Last annual return made up to Friday, 29 April 2016

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
CIL-Y-COED, LLANSADWRN, GWYNEDD, MENAI BRIDGE, LL59 5SE
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PSC and Officers BEYOND THE PERCH LIMITED

Officers

(as of 19.09.2020)

COATES, Christine Jacqueline
Status: Active
Appointed on: Friday, 12 August 1994
Correspondence address: West Lodge Valley Road, Fawkham Green, Longfield, Kent, DA3 8NA
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Freelance Artist
Country of residence: England
MADDEN, Paul
Status: Active
Appointed on: Friday, 29 April 1994
Correspondence address: Cil-Y-Coed Llansadwrn, Menai Bridge, United Kingdom, Gwynedd, LL59 5SE
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Tv Producer
Country of residence: Wales
THOMAS, Mairede Christine
Status: Active
Appointed on: Friday, 29 April 1994
Correspondence address: Cil-Y-Coed Llansadwrn, Menai Bridge, United Kingdom, Gwynedd, LL59 5SE
Role: Secretary
THOMAS, Mairede Christine
Status: Active
Appointed on: Friday, 12 August 1994
Correspondence address: Cil-Y-Coed Llansadwrn, Menai Bridge, United Kingdom, Gwynedd, LL59 5SE
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Tv Producer
Country of residence: Wales
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Friday, 29 April 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
COATES, John Piesse
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Tuesday, 18 September 2012
Correspondence address: West Lodge Valley Road, Falkham Green, Longfield, Kent, DA3 8NF
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr. Paul Madden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cil-Y-Coed Menai Bridge, Gwynedd
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control