Cross Check

BEYOND RIGHTS LIMITED

Company Number

08140937

Private limited company
Dissolved
OverviewPeopleRelated
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PAYNE, Catherine Patricia, Ms.

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England
Country of Residence
England

RICHARDS, Anthony John

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England
Country of Residence
England

HARTOG, Philip Numa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Castlewood Road London N16 6DW United Kingdom

BORGLUND, Mikael John Holger Ake

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Reserve Road Artarmon New South Wales, 2064 Australia
Country of Residence
Australia

HEANEY, Dina Denise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kings Ride Gate Richmond Surrey TW10 5BL United Kingdom
Country of Residence
United Kingdom

HEANEY, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kings Ride Gate Richmond Surrey TW10 5BL United Kingdom
Country of Residence
England

MURPHY, Michael Gerard, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Merrion Square South Dublin 2 D02 R251 Ireland
Country of Residence
Ireland

SILVER, Steven Lewis

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Canadian,South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
672 Dupont Street Unit 400 Toronto Ontario M6G 1Z6 Canada
Country of Residence
Canada

SMYTH, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 167-169 Wardour Street London W1F 8WP England
Country of Residence
United Kingdom

SUSSMAN, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
275 Macpherson Avenue Suite 111 Toronto Ontario, M4v 1a4 Canada
Country of Residence
Canada

TEHAN, Peter Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Reserve Road Artarmon New South Wales, 2064 Australia
Country of Residence
Australia

WEBB, Geoffrey Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 7 Chiswick Business Park 566 Chiswick High Road London W4 5YG
Country of Residence
England

WYLIE, Paul Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Reserve Road Artarmon New South Wales, 2064 Australia
Country of Residence
Australia

Banijay Rights Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England

Kew Media Group Inc.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
627 Dupont Street Suite 400 Toronto Ontario M6G 1Z6 Canada

Mr Paul Francis Heaney

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Light Box 111 Power Road London W4 5PY
Country of Residence
England

Dina Denise Heaney

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 Kings Ride Gate Richmond Surrey TW10 5BL United Kingdom
Country of Residence
United Kingdom