Introduction
Watch Company
B
BEYOND THE LENS LIMITED
BEYOND THE LENS LIMITED is an active company incorporated on 29 September 2017 with the registered office located in Sunderland. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BEYOND THE LENS LIMITED was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
10987711
LTD Company
Age
8 Years
Incorporated 29 September 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
6 Corby Hall Drive Sunderland, SR2 7HZ,
Previous Addresses
Suite a 48 Frederick Street Sunderland SR1 1NF England
From: 11 January 2018To: 16 May 2023
11 Dunelm Sunderland Tyne and Wear SR2 7QS United Kingdom
From: 29 September 2017To: 11 January 2018
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AIREY, Paul
ActiveCorby Hall Drive, SunderlandSR2 7HZ
Born January 1962
Director
Appointed 29 Sept 2017
AIREY, Paul
Corby Hall Drive, SunderlandSR2 7HZ
Born January 1962
Director
29 Sept 2017
Active
DOYLE, James Clark
ActiveCorby Hall Drive, SunderlandSR2 7HZ
Born April 1999
Director
Appointed 29 Sept 2017
DOYLE, James Clark
Corby Hall Drive, SunderlandSR2 7HZ
Born April 1999
Director
29 Sept 2017
Active
JAMES, Anthony Mark
ResignedDunelm, SunderlandSR2 7QS
Born June 1989
Director
Appointed 29 Sept 2017
Resigned 04 Mar 2020
JAMES, Anthony Mark
Dunelm, SunderlandSR2 7QS
Born June 1989
Director
29 Sept 2017
Resigned 04 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Airey
ActiveCorby Hall Drive, SunderlandSR2 7HZ
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2017
Mr Paul Airey
Corby Hall Drive, SunderlandSR2 7HZ
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2017
Active
Filing History
27
Description
Type
Date Filed
Document
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 January 2024
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2018
11 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2018
13 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2017