3 Sixty Studios Limited

Company Registration Number: 05021841

Company registered in England and Wales

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3 Sixty Studios Limited is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in London, Fulham.

Registered Address

30 BISHOPS ROAD
UNIT 2 MARVIC HOUSE
LONDON
FULHAM
SW6 7AD

There are 3 companies currently registered at this postcode, including this one.

All companies at SW6 7AD

Registration Data

Company Number

05021841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,897£1,047£8,107£1,923£5,182£0£1,261
of which Cash £992£742£6,307£323£0£0£0
Total Assets £1,897£1,047£8,107£1,923£5,182£0£1,261
Current Liabilities £3,737£5,732£11,826£5,675£3,435£1,020£3,138
Net Current Assets £-1,840£-4,685£-3,719£-3,752£1,747£-1,020£-1,877
Total Net Worth £-94,657£-92,493£-79,219£-70,583£-58,041£-57,628£-49,078

Previous Names

No previous names

Company Officers

  • MARTIN, Daniel Laurence

    Secretary

    Appointed on 6 September 2012

     

    3SIXTY STUDIOS
    Unit 2
    Marvic House
    30 Bishops Road
    Fulham
    London
    SW6 7AD
    United Kingdom

  • MARTIN, Daniel Laurence

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: January 1979

    30
    Bishops Road
    Unit 2 Marvic House
    London
    Fulham
    SW6 7AD

  • ETOE, Joel

    Secretary

    Appointed on 21 January 2004

    Resigned on 29 February 2012

    3
    Huntley Way
    West Wimbledon
    London
    SW20 0AH

  • WELSH, Tom

    Secretary

    Appointed on 21 January 2004

    Resigned on 6 September 2012

    30 Cressy Court
    Wingate Road
    London
    W6 0UY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ETOE, Joel

    Director

    Appointed on 21 January 2004

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1980

    3
    Huntley Way
    West Wimbledon
    London
    SW20 0AH

  • WELSH, Tom

    Director

    Appointed on 21 January 2004

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1980

    30 Cressy Court
    Wingate Road
    London
    W6 0UY

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2004

    Resigned on 21 January 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSZQPU. Transaction: MzE2NjM2MzE1MWFkaXF6a2N4.

  2. 10 January 2017 Current accounting period extended from 31 January 2017 to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA01. Barcode: X5XSZRNU. Transaction: MzE2NjM2MzQwMmFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHK29. Transaction: MzE2MDg5Mzg3NGFkaXF6a2N4.

  4. 2 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODczMDgwNmFkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4NFF6LV. Transaction: MzEzODczMDc4NmFkaXF6a2N4.

  6. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2NzYzM2FkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFWER. Transaction: MzEzMjU0OTI2OGFkaXF6a2N4.

  8. 23 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ZNWAAY. Transaction: MzExNTk3ODEzMmFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1JM16. Transaction: MzExMDc2ODI3NWFkaXF6a2N4.

  10. 5 November 2014 Director's details changed for Mr Daniel Laurence Martin on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: CH01. Barcode: X3K1JM75. Transaction: MzExMDc2Nzc1OGFkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6B7EH. Transaction: MzA4Nzk4NDA2MmFkaXF6a2N4.

  12. 28 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYG8IG. Transaction: MzA4Nzc1MjUwNGFkaXF6a2N4.

  13. 28 October 2013 Director's details changed for Daniel Laurence Martin on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2JYG8I8. Transaction: MzA4Nzc0OTkzOGFkaXF6a2N4.

  14. 28 October 2013 Secretary's details changed for Mr Danial Laurence Martin on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH03. Barcode: X2JYG8I0. Transaction: MzA4Nzc0OTkyOGFkaXF6a2N4.

  15. 28 October 2013 Registered office address changed from C/O 3Sixty Studios Unit 2 Marvic House 30 Bishops Road Fulham London SW6 7AD United Kingdom on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYG8HS. Transaction: MzA4Nzc0OTkzN2FkaXF6a2N4.

  16. 18 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODExMTM0OGFkaXF6a2N4.

  17. 16 May 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A280THWA. Transaction: MzA3ODExMTMyNWFkaXF6a2N4.

  18. 7 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NDAyNDQ5NGFkaXF6a2N4.

  19. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwNTAwMWFkaXF6a2N4.

  20. 6 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW321S. Transaction: MzA2MzcwMTE0N2FkaXF6a2N4.

  21. 6 September 2012 Appointment of Mr Danial Laurence Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GW321K. Transaction: MzA2MzcwMTA1NWFkaXF6a2N4.

  22. 6 September 2012 Termination of appointment of Tom Welsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW321C. Transaction: MzA2MzcwMTA1MWFkaXF6a2N4.

  23. 23 March 2012 Appointment of Daniel Laurence Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AOT21. Transaction: MzA1NDY1MDUzOWFkaXF6a2N4.

  24. 23 March 2012 Termination of appointment of Tom Welsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AOTFE. Transaction: MzA1NDY1MDYyMmFkaXF6a2N4.

  25. 23 March 2012 Termination of appointment of Joel Etoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AOR4J. Transaction: MzA1NDY1MDA0NmFkaXF6a2N4.

  26. 23 March 2012 Termination of appointment of Joel Etoe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15AOR22. Transaction: MzA1NDY1MDAyMGFkaXF6a2N4.

  27. 24 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X13CWHEW. Transaction: MzA1MzA1NTk1OWFkaXF6a2N4.

  28. 24 February 2012 Registered office address changed from 30 Cressy Court Wingate Road Hammersmith London W6 0UY on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: X13CWHEO. Transaction: MzA1MzA1NTYxMWFkaXF6a2N4.

  29. 30 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A11FV2AQ. Transaction: MzA1MTU2NzM0NmFkaXF6a2N4.

  30. 21 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzQ4MjEzM2FkaXF6a2N4.

  31. 20 May 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XO74HU9G. Transaction: MzAzNzQ1MTY2OWFkaXF6a2N4.

  32. 17 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjg2ODgyMmFkaXF6a2N4.

  33. 30 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT7CFOO0. Transaction: MzAyNjE0MDY0OGFkaXF6a2N4.

  34. 17 March 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PIT6TICT. Transaction: MzAxMTY2MTM5OGFkaXF6a2N4.

  35. 15 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: X1UABIB6. Transaction: MzAxMTQ1MTc1M2FkaXF6a2N4.

  36. 15 March 2010 Director's details changed for Mr Joel Etoe on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1UA9IB4. Transaction: MzAxMTQ1MDc0NmFkaXF6a2N4.

  37. 15 March 2010 Director's details changed for Tom Welsh on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1UAAIB5. Transaction: MzAxMTQ1MDc0OGFkaXF6a2N4.

  38. 26 February 2010 Registered office address changed from Unit 2 Marvic House Bishops Road London SW6 7AD on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: A2A3GHTF. Transaction: MzAxMDMxMTA3N2FkaXF6a2N4.

  39. 23 March 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00UN8BX. Transaction: MjAyODY0NjUwNmFkaXF6a2N4.

  40. 20 March 2009 Director and secretary's change of particulars / joel etoe / 15/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X00UM8BW. Transaction: MjAyODY0NDkxOWFkaXF6a2N4.

  41. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2WNA57H. Transaction: MjAxOTA4NzM4MmFkaXF6a2N4.

  42. 4 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1MTg5NGFkaXF6a2N4.

  43. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0NjA4OWFkaXF6a2N4.

  44. 13 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIxODcxOGFkaXF6a2N4.

  45. 1 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY1NTAyN2FkaXF6a2N4.

  46. 24 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUyNjIxN2FkaXF6a2N4.

  47. 22 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NTI3NjQ1M2FkaXF6a2N4.

  48. 26 April 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwMTkyMmFkaXF6a2N4.

  49. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI0ODM3OWFkaXF6a2N4.

  50. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI0ODAzNmFkaXF6a2N4.

  51. 8 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI0ODUyNGFkaXF6a2N4.

  52. 8 May 2004 Ad 21/01/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgyODE4N2FkaXF6a2N4.

  53. 8 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIyNjQ4NGFkaXF6a2N4.

  54. 28 January 2004 Registered office changed on 28/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg2OTQyN2FkaXF6a2N4.

  55. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE5NTc2N2FkaXF6a2N4.

  56. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUwOTc0NGFkaXF6a2N4.

  57. 26 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDcyNTYxMGFkaXF6a2N4.

  58. 26 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQyMTg4OWFkaXF6a2N4.

  59. 26 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk0NDI3M2FkaXF6a2N4.

  60. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzk5MTI2MGFkaXF6a2N4.

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