360 Mastering Ltd.

Company Registration Number: 03956078

Company registered in England and Wales

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360 Mastering Ltd. is a Private Company Limited by Shares first registered on 24 March 2000. Its current registered address is in Hastings, East Sussex.

Registered Address

20 LATON ROAD
HASTINGS
EAST SUSSEX
TN34 2ES

There are 7 companies currently registered at this postcode, including this one.

All companies at TN34 2ES

Registration Data

Company Number

03956078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £150,134£150,344£145,290£133,857£0£0
Current Assets £33,449£32,936£26,529£23,790£64,770£30,745
of which Cash £3,108£7,058£90£2,676£41,671£877
Total Assets £183,583£183,280£171,819£157,647£64,770£30,745
Current Liabilities £104,733£102,049£107,225£102,813£83,142£74,028
Net Current Assets £-71,284£-69,113£-80,696£-79,023£-18,372£-43,283
Total Net Worth £78,850£81,231£64,594£54,834£19,786£111

Previous Names

  • DB MASTERING LIMITED, active until 1 September 2000
  • SPEED 8181 LIMITED, active until 25 April 2000

Company Officers

  • MATTHEWS, Christine

    Secretary

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Music Management

    20
    Laton Road
    Hastings
    East Sussex
    TN34 2ES

  • BEETHAM, Richard Denis

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Audio Engineer

    Month of birth: February 1964

    6 Pinfold Road
    London
    SW16 2SN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • FOX, Marc Alexander

    Director

    Appointed on 24 March 2000

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Music Industry Consultant

    Month of birth: February 1958

    21 Wallingford Avenue
    London
    W10 6QA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55BXT8I. Transaction: MzE0NjczNDg1OGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53XX8CX. Transaction: MzE0NTI4MDMwMGFkaXF6a2N4.

  3. 14 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ES2H7. Transaction: MzEyMzE1MDYyMGFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46RACWK. Transaction: MzEyMjUyNTMyMmFkaXF6a2N4.

  5. 14 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35RGN3M. Transaction: MzA5ODE3MDI3NWFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2PJV. Transaction: MzA5NzkzMTMxNmFkaXF6a2N4.

  7. 25 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X293UTEY. Transaction: MzA3ODY2NzI5MGFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X28120T6. Transaction: MzA3NzcxODM1MWFkaXF6a2N4.

  9. 23 July 2012 Registered office address changed from 18a Farm Lane Trading Centre 101 Farm Lane London SW6 1QJ on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQRTBN. Transaction: MzA2MTIwMDAyNWFkaXF6a2N4.

  10. 7 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A325M2. Transaction: MzA1ODc2NTUyOGFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQ3Z7. Transaction: MzA1NTc1OTE0OWFkaXF6a2N4.

  12. 27 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABLRHUGO. Transaction: MzAzNzg5NDE5OWFkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X6CZ7SU7. Transaction: MzAzNDY3NjI5MWFkaXF6a2N4.

  14. 2 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIMZEKEP. Transaction: MzAxNjc3NDgwN2FkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XO034JIT. Transaction: MzAxNDQwNTMwNWFkaXF6a2N4.

  16. 26 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A22VYB1J. Transaction: MjAzNTk1MTg5OGFkaXF6a2N4.

  17. 18 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9SE9YX. Transaction: MjAzMzE0MjY2NmFkaXF6a2N4.

  18. 30 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK4IK0XX. Transaction: MjAwODExMzQ4M2FkaXF6a2N4.

  19. 22 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHHFZ26. Transaction: MjAwMzc2MTc5MmFkaXF6a2N4.

  20. 26 September 2007 £ ic 100/55 10/08/07 £ sr [email protected]=45 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTgzNTg3NmFkaXF6a2N4.

  21. 29 August 2007 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE4NDY3NzU0NGFkaXF6a2N4.

  22. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAyOTQ0M2FkaXF6a2N4.

  23. 23 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE3OTk3OWFkaXF6a2N4.

  24. 20 March 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk4MjUyNmFkaXF6a2N4.

  25. 20 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzNjMzN2FkaXF6a2N4.

  26. 2 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA4MzkwOWFkaXF6a2N4.

  27. 26 September 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1NTAzNzYwNWFkaXF6a2N4.

  28. 30 June 2005 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODk1MTkxOGFkaXF6a2N4.

  29. 28 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA4ODcxOGFkaXF6a2N4.

  30. 23 November 2004 Registered office changed on 23/11/04 from: 6 lansdowne mews london W11 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY3MDIyMmFkaXF6a2N4.

  31. 5 October 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MzAxMTUyNmFkaXF6a2N4.

  32. 6 July 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU5MDIyN2FkaXF6a2N4.

  33. 4 October 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxOTUyNTE3NWFkaXF6a2N4.

  34. 2 July 2003 Delivery ext'd 3 mth 31/08/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzA3MjY2N2FkaXF6a2N4.

  35. 1 June 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0OTE2MWFkaXF6a2N4.

  36. 30 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMTU1OTA0NWFkaXF6a2N4.

  37. 22 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwMjc4MWFkaXF6a2N4.

  38. 26 January 2002 Delivery ext'd 3 mth 31/08/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDUyNjQzNGFkaXF6a2N4.

  39. 13 November 2001 Accounting reference date extended from 31/03/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzE4MjQwMWFkaXF6a2N4.

  40. 20 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzQ4MjE3MWFkaXF6a2N4.

  41. 11 June 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzOTU1N2FkaXF6a2N4.

  42. 31 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTY1MzcxMWFkaXF6a2N4.

  43. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU3ODY4MmFkaXF6a2N4.

  44. 3 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTM4MDg2NGFkaXF6a2N4.

  45. 27 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQxNTc3MWFkaXF6a2N4.

  46. 27 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY2NTEyNmFkaXF6a2N4.

  47. 27 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIwNDIwN2FkaXF6a2N4.

  48. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAwMDM3N2FkaXF6a2N4.

  49. 20 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTk4NTc2MGFkaXF6a2N4.

  50. 14 April 2000 Registered office changed on 14/04/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg0Nzc0OWFkaXF6a2N4.

  51. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODE0ODAxOGFkaXF6a2N4.

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