365 Productions (UK) Limited

Company Registration Number: 07561075

Company registered in England and Wales

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365 Productions (UK) Limited is a Private Company Limited by Shares first registered on 11 March 2011. Its current registered address is in Hove, East Sussex.

Registered Address

FIFTH FLOOR INTERGEN HOUSE
65-67 WESTERN ROAD
HOVE
EAST SUSSEX
UNITED KINGDOM
BN3 2JQ

There are 117 companies currently registered at this postcode, including this one.

All companies at BN3 2JQ

Registration Data

Company Number

07561075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £10,643£9,946£37,188£17,651£9,510
of which Cash £252£1,942£5,278£0£5,166
Total Assets £10,643£9,946£37,188£17,651£9,510
Current Liabilities £16,532£14,052£18,947£18,329£8,961
Net Current Assets £-5,889£-4,106£18,241£-678£549
Total Net Worth £162£154£20,579£447£549

Previous Names

No previous names

Company Officers

  • BAKER, Adam

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    210a
    Friern Road
    London
    SE22 0BB
    England

  • CORBELLA, Victoria Angela

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    210a
    Friern Road
    East Dulwich
    SE22 0BB
    United Kingdom

  • SHAH, Ela

    Director

    Appointed on 11 March 2011

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

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

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Latest Filings

  1. 24 March 2017 Director's details changed for Mr Adam Baker on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: CH01. Barcode: X62WUYSP. Transaction: MzE3MTkyMzEwNGFkaXF6a2N4.

  2. 24 March 2017 Director's details changed for Ms Victoria Angela Corbella on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: CH01. Barcode: X62WUYJK. Transaction: MzE3MTkyMzAyNWFkaXF6a2N4.

  3. 16 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CMPXM. Transaction: MzE2ODk4MDU0NmFkaXF6a2N4.

  4. 15 February 2017 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X60CMO35. Transaction: MzE2ODk4MDAyNWFkaXF6a2N4.

  5. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRYWDT. Transaction: MzE2NDI5NDgzMGFkaXF6a2N4.

  6. 25 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X57NVJ62. Transaction: MzE0OTI0MTAwOWFkaXF6a2N4.

  7. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XWPTLS. Transaction: MzEzODg4MzE5NmFkaXF6a2N4.

  8. 11 December 2015 Registered office address changed from C/O Diverset Canada House Field End Road Ruislip Middlesex HA4 9NA to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1MIF4. Transaction: MzEzNzM1ODk5OGFkaXF6a2N4.

  9. 26 June 2015 Appointment of Ms Victoria Angela Corbella as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4ADL5Q1. Transaction: MzEyNTkzMjM2N2FkaXF6a2N4.

  10. 15 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X45DPPYG. Transaction: MzEyMTIxNjg5M2FkaXF6a2N4.

  11. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4065KWZ. Transaction: MzExNjQxODQwMGFkaXF6a2N4.

  12. 25 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X36JY7YA. Transaction: MzA5ODgwNjE2N2FkaXF6a2N4.

  13. 25 April 2014 Director's details changed for Mr Adam Baker on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: CH01. Barcode: X36JY7Y2. Transaction: MzA5ODgwNjAxNGFkaXF6a2N4.

  14. 23 December 2013 Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUNZDC. Transaction: MzA5MTM4NTIwM2FkaXF6a2N4.

  15. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUNQIF. Transaction: MzA5MTM4Mjg2N2FkaXF6a2N4.

  16. 13 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X242LOWR. Transaction: MzA3NDQwNjYyOGFkaXF6a2N4.

  17. 21 February 2013 Registered office address changed from Second Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PE6SG. Transaction: MzA3MzI1NDM5NGFkaXF6a2N4.

  18. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4M461. Transaction: MzA2ODgzNTQ1NWFkaXF6a2N4.

  19. 5 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X168CAUX. Transaction: MzA1NTQ0NjUzOGFkaXF6a2N4.

  20. 6 April 2011 Appointment of Mr Adam Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9OO9T2M. Transaction: MzAzNTE0MTcyM2FkaXF6a2N4.

  21. 11 March 2011 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0F2WSCE. Transaction: MzAzMzY4OTI3MWFkaXF6a2N4.

  22. 11 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X06XPSCT. Transaction: MzAzMzY2Njk4NmFkaXF6a2N4.

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