360 Degrees Media Limited

Company Registration Number: 05433475

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
360 Degrees Media Limited is a Private Company Limited by Shares first registered on 22 April 2005. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

4 LONG GABLES
10 SOUTH PARK
GERRARDS CROSS
BUCKINGHAMSHIRE
ENGLAND
SL9 8HE

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

All companies at SL9 8HE

Registration Data

Company Number

05433475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,713£7,999£11,456£9,618£26,288£17,807£8,638£1
of which Cash £442£1,978£11,423£1,143£18,687£2,690£1,056£0
Total Assets £4,713£7,999£11,456£9,618£26,288£17,807£8,638£1
Current Liabilities £14,747£10,175£12,751£12,317£29,942£18,000£0£0
Net Current Assets £-10,034£-2,176£-1,295£-2,699£-3,654£-193£8,638£1
Total Net Worth £-10,034£-2,176£-1,295£-2,699£-3,559£-4£875£1

Previous Names

  • FUSION MEDIA ENTERTAINMENT LIMITED, active until 5 October 2010
  • TREE HOUSE PICTURES LIMITED, active until 26 November 2009
  • MASSBRAND LIMITED, active until 24 June 2005

Company Officers

  • MACLEAN-CLARK, Alistair Gordon

    Director

    Appointed on 8 May 2007

     

    Nationality: Uk

    Occupation: Film Producer

    Month of birth: October 1960

    4 Long Gables
    South Park
    Gerrards Cross
    Buckinghamshire
    SL9 8HE
    England

  • PITMAN, David Brian

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1961

    4 Long Gables
    10 South Park
    Gerrards Cross
    Buckinghamshire
    SL9 8HE
    England

  • EVERT, Gisela Maria

    Secretary

    Appointed on 27 June 2007

    Resigned on 1 January 2010

    15 Gurdon Road
    London
    SE7 7RN

  • STEPHEN, Nicholas William

    Secretary

    Appointed on 22 June 2005

    Resigned on 1 January 2008

    41 Stradella Road
    London
    SE24 9HL

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2005

    Resigned on 22 June 2005

    41 Chalton Street
    London
    NW1 1JD

  • BLACK, Judith Ann

    Director

    Appointed on 22 June 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Conference Organiser

    Month of birth: May 1954

    Tangley Field
    Wonersh Common
    Guildford
    Surrey
    GU5 0PY

  • EVERT, Gisela Maria

    Director

    Appointed on 27 June 2007

    Resigned on 16 October 2009

    Nationality: Swedish

    Occupation: Producer

    Month of birth: December 1967

    15 Gurdon Road
    London
    SE7 7RN

  • MACSHERRY, Orla Marie

    Director

    Appointed on 31 May 2012

    Resigned on 5 October 2012

    Nationality: Irish

    Occupation: Financier

    Month of birth: March 1969

    Little Hemingford, Beaconsfield
    Road, Farnham Common
    Bucks
    SL2 3LZ

  • WILD, Nicholas Derrick

    Director

    Appointed on 4 January 2010

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Producer

    Month of birth: December 1962

    Brookside Farm
    Town Head
    Dunford Bridge
    Sheffield
    S62 6EP

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2005

    Resigned on 22 June 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615EVG1. Transaction: MzE2OTgzODg5MGFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5K8R6B7. Transaction: MzE2MjM0MzY2M2FkaXF6a2N4.

  3. 10 October 2016 Termination of appointment of Nicholas Derrick Wild as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5HBXKIQ. Transaction: MzE1OTMyMDEwNGFkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCQXT. Transaction: MzE0ODM3NzE3NGFkaXF6a2N4.

  5. 12 May 2016 Registered office address changed from Brookside Farm Townhead Dunford Bridge Sheffield South Yorkshire S36 4TG to 4 Long Gables 10 South Park Gerrards Cross Buckinghamshire SL9 8HE on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56SCR09. Transaction: MzE0ODI4MDg3N2FkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MHLDKB. Transaction: MzEzNzkyMzg5NGFkaXF6a2N4.

  7. 9 July 2015 Director's details changed for Mr Alistair Gordon Maclean-Clark on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X4B912L5. Transaction: MzEyNjc5MzIzOWFkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4B91194. Transaction: MzEyNjc5MjgyNmFkaXF6a2N4.

  9. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFVLKJ. Transaction: MzExNTU5MzQzNGFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3BLP0W1. Transaction: MzEwMzI4MDExNmFkaXF6a2N4.

  11. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F4BQO. Transaction: MzA5MzM4OTcyOGFkaXF6a2N4.

  12. 30 May 2013 Registered office address changed from Little Hemingford, Beaconsfield Road, Farnham Common Bucks SL2 3LZ on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GOW2H. Transaction: MzA3ODkxNzM4MmFkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28THGUG. Transaction: MzA3ODM0OTA4MGFkaXF6a2N4.

  14. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZEG4R. Transaction: MzA3MTg0MjE1MWFkaXF6a2N4.

  15. 8 October 2012 Termination of appointment of Orla Macsherry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J41MKY. Transaction: MzA2NTQ2MDU5MGFkaXF6a2N4.

  16. 17 July 2012 Appointment of Mr David Brian Pitman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDXHMJ. Transaction: MzA2MDkyODg4MWFkaXF6a2N4.

  17. 17 July 2012 Appointment of Miss Orla Marie Macsherry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDXGV7. Transaction: MzA2MDkyODU4NGFkaXF6a2N4.

  18. 28 May 2012 Statement of capital following an allotment of shares on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Capital. Type: SH01. Barcode: A19IH3UJ. Transaction: MzA1ODE5MjQ0NGFkaXF6a2N4.

  19. 28 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODE5MjM3MGFkaXF6a2N4.

  20. 28 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A19IH3U3. Transaction: MzA1ODE5MjM2NWFkaXF6a2N4.

  21. 15 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y9QVE. Transaction: MzA1NzUzMDEwNmFkaXF6a2N4.

  22. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXA6P. Transaction: MzA1MTU4MDA5MmFkaXF6a2N4.

  23. 5 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XIMZFTV3. Transaction: MzAzNjYyNDg4MGFkaXF6a2N4.

  24. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMSRJR9L. Transaction: MzAzMTQwMjU5OWFkaXF6a2N4.

  25. 5 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZSUHNWV. Transaction: MzAyNDYyNzM1NGFkaXF6a2N4.

  26. 5 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZSUGNWU. Transaction: MzAyNDYyNzE3NWFkaXF6a2N4.

  27. 17 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XLHZ4K2O. Transaction: MzAxNTY1OTQwNmFkaXF6a2N4.

  28. 17 May 2010 Termination of appointment of Gisela Evert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLHZ3K2N. Transaction: MzAxNTY1ODc5N2FkaXF6a2N4.

  29. 24 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PL72IHSA. Transaction: MzAxMDE3NzAyNWFkaXF6a2N4.

  30. 17 February 2010 Appointment of Mr Nicholas Derrick Wild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNIJGHL3. Transaction: MzAwOTYxNDA2MmFkaXF6a2N4.

  31. 26 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PW1BGF4W. Transaction: MzAwMzczMzczMWFkaXF6a2N4.

  32. 26 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6DFSF4J. Transaction: MzAwMzczMjkxM2FkaXF6a2N4.

  33. 23 October 2009 Termination of appointment of Gisela Evert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALVJNE9J. Transaction: MzAwMTM2MTkxOWFkaXF6a2N4.

  34. 29 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L8Y9EK. Transaction: MjAzMTY4NzAxNmFkaXF6a2N4.

  35. 21 October 2008 Ad 21/10/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X00ZI45N. Transaction: MjAxNTk5NzkzN2FkaXF6a2N4.

  36. 27 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8MBQZX1. Transaction: MjAwNjEwMDQ3MWFkaXF6a2N4.

  37. 20 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X219OZVR. Transaction: MjAwNTc3MDMxN2FkaXF6a2N4.

  38. 20 May 2008 Appointment terminated director judith black [View PDF]

    Category: Officers. Type: 288b. Barcode: X219NZVQ. Transaction: MjAwNTc3MDA5OGFkaXF6a2N4.

  39. 20 May 2008 Appointment terminated secretary nicholas stephen [View PDF]

    Category: Officers. Type: 288b. Barcode: X219MZVP. Transaction: MjAwNTc3MDA5N2FkaXF6a2N4.

  40. 18 October 2007 Registered office changed on 18/10/07 from: pinewood studios pinewood road iver heath bucks SL0 0NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ4NDM4OWFkaXF6a2N4.

  41. 7 September 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgxNDA2MWFkaXF6a2N4.

  42. 13 July 2007 Registered office changed on 13/07/07 from: shawfield lodge 77 shawfield road ash GU12 6RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc2MjMwOWFkaXF6a2N4.

  43. 11 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI2NDAzM2FkaXF6a2N4.

  44. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYxMTE0NWFkaXF6a2N4.

  45. 18 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0MDUxM2FkaXF6a2N4.

  46. 10 April 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1NTY2N2FkaXF6a2N4.

  47. 26 April 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMyNjEyMmFkaXF6a2N4.

  48. 23 August 2005 Registered office changed on 23/08/05 from: little hemingford, beaconsfield road, farnham common bucks SL2 3LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgzNDY1N2FkaXF6a2N4.

  49. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU1MTQyN2FkaXF6a2N4.

  50. 18 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4NjUzNmFkaXF6a2N4.

  51. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI3NjYzOGFkaXF6a2N4.

  52. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMzNTQ2M2FkaXF6a2N4.

  53. 4 July 2005 Registered office changed on 04/07/05 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMzNDc0OGFkaXF6a2N4.

  54. 24 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTM3ODYyOWFkaXF6a2N4.

  55. 22 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI2MjEwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.