OpenCompanies

Beyond Number Five Limited

Company number
13926146
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2022
Nature of business
Motion picture production activities
Video production activities

Registered office

New Lodge (Byn5) Drift Road
Winkfield
Windsor
SL4 4RR

Officers

NameRoleAppointedResigned
WALLACE, Daniel Norrington Quentin Director 12 Apr 2022
NORMAN, Clive Stanley Director 12 Apr 2022
MARTIENSSEN, Thomas James Director 18 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Thomas James Martienssen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Feb 2022 16 Aug 2022
Dustoff Films Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2022 24 Aug 2022
Clive Stanley Norman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Apr 2022
Daniel Norrington Quentin Wallace Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - £3,027 0
31 Oct 2024 - £5,939 0
28 Feb 2024 - £15,959 0
28 Feb 2023 £17,797 - 1

Connections

Directors’ other companies

Data