Menna Overview
Here’s a quick overview of BEYOND NUMBER FIVE LIMITED 👀 — a Windsor based business that started in 2022.
BEYOND NUMBER FIVE LIMITED
- Company statusactive
- Company No13926146
- Age4 years 9 months Incorporated 18 February 2022
- Officers3
Address
New Lodge (Byn5) Drift Road, Winkfield, Windsor, SL4 4RR, England
BEYOND NUMBER FIVE LIMITED is an active company incorporated on 18 February 2022 and based in Windsor, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59112 Video production activities
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 29 Aug 2026
Confirmation Statement With No Updates
8 Months Ago on 04 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2022
Capital Allotment Shares
4 Years Ago on 25 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 19 Aug 2022
Memorandum Articles
4 Years Ago on 18 Aug 2022
Resolution
4 Years Ago on 18 Aug 2022
Capital Allotment Shares
4 Years Ago on 16 Aug 2022
Incorporation Company
4 Years Ago on 18 Feb 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIENSSEN, Thomas James | director | Sep 1990 | 18 Feb 2022 |
| NORMAN, Clive Stanley | director | Oct 1949 | 12 Apr 2022 |
| WALLACE, Daniel Norrington Quentin | director | Mar 1979 | 12 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dustoff Films Limited | 16 Aug 2022 | |
| Clive Stanley Norman | Oct 1949 | 14 Apr 2022 |
| Daniel Norrington Quentin Wallace | Mar 1979 | 14 Apr 2022 |
| Mr Thomas James Martienssen | Sep 1990 | 18 Feb 2022 |
Related Companies
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NORMAN, Clive Stanley are mutual persons.
NORMAN, Clive Stanley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BEYOND NUMBER FIVE LIMITED 👀 — a Windsor based business that started in 2022.