Company NameBeyond The Lens Limited
DirectorsPaul Airey and James Clark Doyle
Company StatusActive
Company Number10987711
CategoryPrivate Limited Company
Incorporation Date29 September 2017(6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Paul Airey
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite A 48 Frederick Street
Sunderland
SR1 1NF
Director NameJames Clark Doyle
Date of BirthApril 1999 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite A 48 Frederick Street
Sunderland
SR1 1NF
Director NameAnthony Mark James
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Dunelm
Sunderland
Tyne And Wear
SR2 7QS

Location

Registered Address6 Corby Hall Drive
Sunderland
SR2 7HZ
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 week, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return28 September 2023 (6 months, 3 weeks ago)
Next Return Due12 October 2024 (5 months, 3 weeks from now)

Filing History

29 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
5 September 2020Termination of appointment of Anthony Mark James as a director on 4 March 2020 (1 page)
22 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
1 October 2019Confirmation statement made on 28 September 2019 with updates (5 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
4 December 2018Director's details changed for James Clark Doyle on 4 December 2018 (2 pages)
1 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
11 January 2018Registered office address changed from 11 Dunelm Sunderland Tyne and Wear SR2 7QS United Kingdom to Suite a 48 Frederick Street Sunderland SR1 1NF on 11 January 2018 (1 page)
11 January 2018Registered office address changed from 11 Dunelm Sunderland Tyne and Wear SR2 7QS United Kingdom to Suite a 48 Frederick Street Sunderland SR1 1NF on 11 January 2018 (1 page)
13 December 2017Current accounting period shortened from 30 September 2018 to 30 April 2018 (3 pages)
13 December 2017Change of share class name or designation (2 pages)
13 December 2017Appointment of Anthony Mark James as a director on 29 September 2017 (3 pages)
13 December 2017Appointment of James Clark Doyle as a director on 29 September 2017 (3 pages)
13 December 2017Appointment of Anthony Mark James as a director on 29 September 2017 (3 pages)
13 December 2017Current accounting period shortened from 30 September 2018 to 30 April 2018 (3 pages)
13 December 2017Change of share class name or designation (2 pages)
13 December 2017Appointment of James Clark Doyle as a director on 29 September 2017 (3 pages)
12 December 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
12 December 2017Statement of company's objects (2 pages)
12 December 2017Statement of company's objects (2 pages)
12 December 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
29 September 2017Incorporation
Statement of capital on 2017-09-29
  • GBP 100
(46 pages)
29 September 2017Incorporation
Statement of capital on 2017-09-29
  • GBP 100
(46 pages)