369 Productions Limited

Company Registration Number: 07890004

Company registered in England and Wales

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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.
369 Productions Limited is a Private Company Limited by Shares first registered on 22 December 2011. Its current registered address is in London.

Registered Address

3 KINGLY STREET
LONDON
W1B 5PD

There are 6 companies currently registered at this postcode, including this one.

All companies at W1B 5PD

Registration Data

Company Number

07890004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

31 December 2014

Returns Next Due

28 January 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £62,733£61,253£0
of which Cash £1,836£1,865£0
Total Assets £62,733£61,253£0
Current Liabilities £0£215,668£0
Net Current Assets £62,733£-154,415£0
Total Net Worth £-117,183£-154,415£0

Previous Names

No previous names

Company Officers

  • BURGESS, Frederick Charles David

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Producer

    Month of birth: August 1953

    House
    Boat Mallard
    106 Cheyne Walk
    London
    SW10 0DG
    England

  • GLYNN, Phineas Michael

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Associate Producer

    Month of birth: July 1985

    Corner Cottage
    Manor Road
    Wickhamford
    Worcestershire
    WR11 7SA
    United Kingdom

  • GLYNN, Victor Michael Paul

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1956

    3
    Kingly Street
    London
    W1B 5PD

  • GLYNN, Harriet Elizabeth

    Secretary

    Appointed on 22 December 2011

    Resigned on 1 June 2014

    Corner Cottage
    Manor Road
    Wickhamford
    Worcestershire
    WR11 7SA
    United Kingdom

  • HARTOG, Philip Numa

    Secretary

    Appointed on 1 June 2014

    Resigned on 12 January 2015

    10
    Castlewood Road
    London
    N16 6DW
    United Kingdom

  • GLYNN, Harriet Elizabeth

    Director

    Appointed on 22 December 2011

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Associate Producer

    Month of birth: April 1988

    Corner Cottage
    Manor Road
    Wickhamford
    Worcestershire
    WR11 7SA
    United Kingdom

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

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5NzMyMWFkaXF6a2N4.

  2. 19 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzEzNTE0NmFkaXF6a2N4.

  3. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTY1OTM0MWFkaXF6a2N4.

  4. 9 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTk3NTc1N2FkaXF6a2N4.

  5. 8 April 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X54GOUGJ. Transaction: MzE0NTk3NTc0MmFkaXF6a2N4.

  6. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgwOTY0NGFkaXF6a2N4.

  7. 28 October 2015 Termination of appointment of Harriet Elizabeth Glynn as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: A4I0TC0J. Transaction: MzEzMzMxMDc3MGFkaXF6a2N4.

  8. 16 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z870O6. Transaction: MzExNTQ5Mzk5NGFkaXF6a2N4.

  9. 16 January 2015 Termination of appointment of Philip Numa Hartog as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM02. Barcode: X3Z8709C. Transaction: MzExNTQ5MzY5N2FkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIN1RS. Transaction: MzEwODU0OTE0NGFkaXF6a2N4.

  11. 12 June 2014 Appointment of Philip Numa Hartog as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39VH3AR. Transaction: MzEwMTgyMDUxM2FkaXF6a2N4.

  12. 12 June 2014 Termination of appointment of Harriet Glynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VH2X6. Transaction: MzEwMTgyMDQ1MGFkaXF6a2N4.

  13. 17 March 2014 Second filing of AR01 previously delivered to Companies House made up to 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Document replacement. Type: RP04. Barcode: R33U6D4Y. Transaction: MzA5NjM3MTM4N2FkaXF6a2N4.

  14. 17 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTJGG. Transaction: MzA5MjgxNzk2MmFkaXF6a2N4.

  15. 17 January 2014 Appointment of Mr Frederick Charles David Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRTJG8. Transaction: MzA5MjgxNzg1OGFkaXF6a2N4.

  16. 17 January 2014 Director's details changed for Victor Glynn on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ZRTJG0. Transaction: MzA5MjgxNzg1NWFkaXF6a2N4.

  17. 13 November 2013 Appointment of Victor Glynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L01QQP. Transaction: MzA4ODcyMTI2M2FkaXF6a2N4.

  18. 17 October 2013 Registration of charge 078900040001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J5DDYG. Transaction: MzA4NzIwMzUwOWFkaXF6a2N4.

  19. 14 October 2013 Registered office address changed from , Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, M40 8BB, England on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: A2ISHWKX. Transaction: MzA4NjkzMTQ3OWFkaXF6a2N4.

  20. 14 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ISHWKP. Transaction: MzA4NjkzMTQ0N2FkaXF6a2N4.

  21. 24 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7PR7S. Transaction: MzA2OTkwNDM0NWFkaXF6a2N4.

  22. 22 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ONKWW9. Transaction: MzA0OTQyODg5NWFkaXF6a2N4.

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