BEYOND RIGHTS LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE

Previous name: TCB MEDIA RIGHTS LTD (changed on 29-Jul-2020)

Company Number: 08140937
Incorporation date: 12-Jul-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities





SUMMARY

This company is 11.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.5 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 16.5 million which is up 40% on previous year's figure of GBP 11.5 million. The company has 2 active officers (directors or partners) who are or were officers of 9 other companies, 2 (22.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 16,451,625 3,156,811 609 164,372 2,993,048
31-Dec-2017 GBP 11,498,800 1,194,948 563 91,093 1,286,604
31-Dec-2016 GBP 8,586,215 1,165,814 1,663 382,746 784,731
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 202,431 7,850,289 2 4,463,253 4,463,255
31-Dec-2017 GBP 1,182,744 11,135,789 9,703,612 2 1,470,205
31-Dec-2016 GBP 1,735,755 10,943,852 10,223,071 3 754,236
31-Dec-2015 GBP 1,243,384 5,242,902 4,565,457 3 685,008 685,011
31-Dec-2014 GBP 1,184,848 2,939,713 2,663,717 2 283,842 283,844
31-Dec-2013 GBP 515,143 747,270 701,668 2 47,379 47,381

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP -50.00% -1 3 2 -1,459,247
31-Dec-2015 GBP 33.33% 1 2 3 -1,214,114
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Philip Numa HARTOG 01 Jun 2014 09 Aug 2016 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Catherine Patricia PAYNE 28 Aug 2023 Chief Executive Australian 1 - 00 (0.0%)
Active Anthony John RICHARDS 28 Aug 2023 Chief Financial Officer British 4 - 63 (30.0%)
Resigned David Patrick SMYTH 13 Jan 2021 24 Jan 2023 Chief Executive Officer British 1 - 20 (0.0%)
Resigned Michael Gerard MURPHY 02 Oct 2020 28 Aug 2023 Director Irish 1 - 81 (11.1%)
Resigned Mikael John Holger Ake BORGLUND 14 Apr 2020 28 Aug 2023 Company Director Swedish 2 - 20 (0.0%)
Resigned Paul Graham WYLIE 14 Apr 2020 12 Jan 2022 Company Director British 0 - 30 (0.0%)
Resigned Peter Bryan TEHAN 14 Apr 2020 17 Jun 2020 Company Director Australian 0 - 10 (0.0%)
Resigned Steven Lewis SILVER 10 Oct 2017 28 Feb 2020 Ceo Canadian,South African 0 - 30 (0.0%)
Resigned Peter Alan SUSSMAN 10 Oct 2017 28 Feb 2020 Executive Chairman Canadian 0 - 20 (0.0%)
Resigned Geoffrey Richard WEBB 10 Oct 2017 10 Dec 2019 Chief Financial Officer Australian 2 - 62 (25.0%)
Resigned Dina Denise HEANEY 12 Jul 2012 16 Jun 2020 Director British 0 - 31 (33.3%)
Resigned Paul Francis HEANEY 12 Jul 2012 16 Jun 2020 Director British 1 - 30 (0.0%)
Number of active directors: 2
Average tenure of active directors: 0.6 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 15.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PRIMETIME LIMITED (00901456) - Active - Proposal to Strike off
SOUTHERN STAR SALES (UK) LIMITED (01377528) - Active - Proposal to Strike off
PRIMETIME NO. 2 LIMITED (01448776) - Active
ENDEMOL SHINE INTERNATIONAL LIMITED (01577754) - Active
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED (02461138) - Active - Proposal to Strike off
CASTAWAY TELEVISION PRODUCTIONS LIMITED (02741628) - Active
BANIJAY RIGHTS LIMITED (06857521) - Active
BEYOND RIGHTS LIMITED (08140937) - Active
ENDEMOL SHINE INTERNATIONAL SPV LTD (10016209) - Active
BEYOND RIGHTS (IRELAND) LIMITED (FC040988) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-302018-06-302016-06-302015-06-302014-07-12
BEYOND ENTERTAINMENT LIMITEDORDINARY2
50%
0
0%
0
0%
0
0%
0
0%
BEYOND ENTERTAINMENT LIMITEDORDINARY2
50%
0
0%
0
0%
0
0%
0
0%
KEW MEDIA GROUP INCORDINARY0
0%
2
50%
0
0%
0
0%
0
0%
KEW MEDIA GROUP INCORDINARY0
0%
2
50%
0
0%
0
0%
0
0%
PAUL HEANEYORDINARY0
0%
0
0%
1
16.7%
1
25%
1
25%
DINA HEANEYORDINARY0
0%
0
0%
1
16.7%
1
25%
1
25%
PAUL HEANEYORDINARY0
0%
0
0%
1
16.7%
1
25%
1
25%
DINA HEANEYORDINARY0
0%
0
0%
1
16.7%
1
25%
1
25%
PAUL HEANEYB ORDINARY0
0%
0
0%
1
16.7%
0
0%
0
0%
PAUL HEANEYB ORDINARY0
0%
0
0%
1
16.7%
0
0%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BEYOND RIGHTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 01577754 2017-12-31 159,244,501 -10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05325358 2017-12-31 117,338,000 27,907,000 70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 04377175 2018-06-30 58,740,000 12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD 03522943 2017-12-31 36,879,000 686,000
E ENTERTAINMENT UK LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 04625146 2017-12-31 13,482,000 405,000
1ST RATE AERIALS AND SATELLITES LTD MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR 08169526 2019-01-31 92,839 0
M&S IP LTD 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED 10089972 2018-03-31 49,486 0 61300-Satellite telecommunications activities
CUBATE LIMITED 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN 05427465 2018-03-31 9,000 0 70100-Activities of head offices
73120-Media representation services
HTV MEDIA LIMITED 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP 10682983 2018-09-20 0 0
TOWER 10 ENTERTAINMENT LTD PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS 09308776 2018-12-31 0 0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 02461138 0000-00-00 0 0
PRIMETIME LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE 00901456 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BEYOND RIGHTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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