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BEYOND RIGHTS LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EEPrevious 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-2024Accounts 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 |
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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Anthony John RICHARDS | 28 Aug 2023 | Chief Financial Officer | British | 4 - 6 | 3 (30.0%) | |
Resigned | David Patrick SMYTH | 13 Jan 2021 | 24 Jan 2023 | Chief Executive Officer | British | 1 - 2 | 0 (0.0%) |
Resigned | Michael Gerard MURPHY | 02 Oct 2020 | 28 Aug 2023 | Director | Irish | 1 - 8 | 1 (11.1%) |
Resigned | Mikael John Holger Ake BORGLUND | 14 Apr 2020 | 28 Aug 2023 | Company Director | Swedish | 2 - 2 | 0 (0.0%) |
Resigned | Paul Graham WYLIE | 14 Apr 2020 | 12 Jan 2022 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Peter Bryan TEHAN | 14 Apr 2020 | 17 Jun 2020 | Company Director | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Steven Lewis SILVER | 10 Oct 2017 | 28 Feb 2020 | Ceo | Canadian,South African | 0 - 3 | 0 (0.0%) |
Resigned | Peter Alan SUSSMAN | 10 Oct 2017 | 28 Feb 2020 | Executive Chairman | Canadian | 0 - 2 | 0 (0.0%) |
Resigned | Geoffrey Richard WEBB | 10 Oct 2017 | 10 Dec 2019 | Chief Financial Officer | Australian | 2 - 6 | 2 (25.0%) |
Resigned | Dina Denise HEANEY | 12 Jul 2012 | 16 Jun 2020 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Paul Francis HEANEY | 12 Jul 2012 | 16 Jun 2020 | Director | British | 1 - 3 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2020-06-30 | 2018-06-30 | 2016-06-30 | 2015-06-30 | 2014-07-12 | ||
BEYOND ENTERTAINMENT LIMITED | ORDINARY | 2 50% | 0 0% | 0 0% | 0 0% | 0 0% |
BEYOND ENTERTAINMENT LIMITED | ORDINARY | 2 50% | 0 0% | 0 0% | 0 0% | 0 0% |
KEW MEDIA GROUP INC | ORDINARY | 0 0% | 2 50% | 0 0% | 0 0% | 0 0% |
KEW MEDIA GROUP INC | ORDINARY | 0 0% | 2 50% | 0 0% | 0 0% | 0 0% |
PAUL HEANEY | ORDINARY | 0 0% | 0 0% | 1 16.7% | 1 25% | 1 25% |
DINA HEANEY | ORDINARY | 0 0% | 0 0% | 1 16.7% | 1 25% | 1 25% |
PAUL HEANEY | ORDINARY | 0 0% | 0 0% | 1 16.7% | 1 25% | 1 25% |
DINA HEANEY | ORDINARY | 0 0% | 0 0% | 1 16.7% | 1 25% | 1 25% |
PAUL HEANEY | B ORDINARY | 0 0% | 0 0% | 1 16.7% | 0 0% | 0 0% |
PAUL HEANEY | B ORDINARY | 0 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 |