The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Payne, Catherine Patricia, Ms.
    Chief Executive born in June 1961
    Individual (11 offsprings)
    Officer
    2023-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Anthony John
    Chief Financial Officer born in December 1973
    Individual (11 offsprings)
    Officer
    2023-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ZODIAK RIGHTS LIMITED - 2017-01-16
    ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
    ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-07-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Wylie, Paul Graham
    Company Director born in July 1962
    Individual
    Officer
    2020-04-14 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Hartog, Philip Numa
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 3
    Tehan, Peter Bryan
    Company Director born in November 1970
    Individual
    Officer
    2020-04-14 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Borglund, Mikael John Holger Ake
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2020-04-14 ~ 2023-08-28
    OF - Director → CIF 0
  • 5
    Smyth, David Patrick
    Chief Executive Officer born in April 1971
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Silver, Steven Lewis
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Sussman, Peter Alan
    Executive Chairman born in July 1958
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Webb, Geoffrey Richard
    Chief Financial Officer born in October 1964
    Individual (11 offsprings)
    Officer
    2017-10-10 ~ 2019-12-10
    OF - Director → CIF 0
  • 9
    Heaney, Paul Francis
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Paul Francis Heaney
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2017-07-01 ~ 2017-10-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Heaney, Dina Denise
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2020-06-16
    OF - Director → CIF 0
    Dina Denise Heaney
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Murphy, Michael Gerard, Mr.
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ 2023-08-28
    OF - Director → CIF 0
  • 12
    627, Dupont Street, Suite 400, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2017-11-21 ~ 2020-04-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BEYOND RIGHTS LIMITED

Previous name
TCB MEDIA RIGHTS LTD - 2020-07-29
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
9,407 GBP2015-12-31
9,869 GBP2014-12-31
Fixed Assets
9,407 GBP2015-12-31
9,869 GBP2014-12-31
Debtors
3,999,518 GBP2015-12-31
1,754,865 GBP2014-12-31
Cash at bank and in hand
1,243,384 GBP2015-12-31
1,184,848 GBP2014-12-31
Current Assets
5,242,902 GBP2015-12-31
2,939,713 GBP2014-12-31
Current liabilities
-4,565,457 GBP2015-12-31
-2,663,717 GBP2014-12-31
Net Current Assets/Liabilities
677,445 GBP2015-12-31
275,996 GBP2014-12-31
Total Assets Less Current Liabilities
686,852 GBP2015-12-31
285,865 GBP2014-12-31
Provisions for liabilities and charges
-1,841 GBP2015-12-31
-2,021 GBP2014-12-31
Net assets/liabilities including pension asset/liability
685,011 GBP2015-12-31
283,844 GBP2014-12-31
Called-up share capital
3 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
685,008 GBP2015-12-31
283,842 GBP2014-12-31
Shareholder's fund
685,011 GBP2015-12-31
283,844 GBP2014-12-31
Cost/valuation of tangible fixed assets
15,664 GBP2015-12-31
11,479 GBP2014-12-31
Depreciation of tangible fixed assets
6,257 GBP2015-12-31
1,610 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
4,647 GBP2015-01-01 ~ 2015-12-31
  • BEYOND RIGHTS LIMITED
    Info
    TCB MEDIA RIGHTS LTD - 2020-07-29
    Registered number 08140937
    Shepherds Building Central, Charecroft Way, London W14 0EE
    Private Limited Company incorporated on 2012-07-12 and dissolved on 2024-12-17 (12 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.