360 Studios, Limited

Company Registration Number: 08448932

Company registered in England and Wales

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360 Studios, Limited is a Private Company Limited by Shares first registered on 18 March 2013. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

BRANDON HOUSE
THE BROADWAY
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG

There are 281 companies currently registered at this postcode, including this one.

All companies at HP5 1EG

Registration Data

Company Number

08448932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

18 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58210 - Publishing of computer games

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,216,543£60,110£50,431
of which Cash £0£54,471£48,626
Total Assets £1,216,543£60,110£50,431
Current Liabilities £682,490£544,487£65,200
Net Current Assets £534,053£-484,377£-14,769
Total Net Worth £-214,686£-798,019£-78,981

Previous Names

  • MIXED MARTIAL MOBILE LIMITED, active until 8 July 2014

Company Officers

  • SALLOUX, Sean

    Director

    Appointed on 18 March 2013

     

    Nationality: Usa

    Occupation: Director

    Month of birth: May 1968

    28
    Mill Lane
    Amersham
    HP7 0EH
    United Kingdom

  • MASON, Dominic

    Secretary

    Appointed on 18 March 2013

    Resigned on 1 February 2015

    18
    Kendal Road
    Hove
    BN3 5HZ
    United Kingdom

  • HADFIELD, Gavin Richard

    Director

    Appointed on 1 February 2015

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    7
    Mill Lane
    Amersham
    Buckinghamshire
    HP7 0EH
    England

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

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Latest Filings

  1. 18 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66OP5A0. Transaction: MzE3NjA3NzM2NWFkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X658YYE9. Transaction: MzE3NDU2NTEzMmFkaXF6a2N4.

  3. 27 April 2017 Satisfaction of charge 084489320002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X658Z3VH. Transaction: MzE3NDU2NjU2M2FkaXF6a2N4.

  4. 25 January 2017 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A5Y44UD5. Transaction: MzE2NzQyMDgzM2FkaXF6a2N4.

  5. 28 September 2016 Satisfaction of charge 084489320001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GGHWGO. Transaction: MzE1ODQzMDcyNGFkaXF6a2N4.

  6. 8 June 2016 Termination of appointment of Gavin Hadfield as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: A584Z602. Transaction: MzE1MDExMTU2NGFkaXF6a2N4.

  7. 9 May 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X56N4OI9. Transaction: MzE0ODEzMTczNWFkaXF6a2N4.

  8. 19 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: X5599T2B. Transaction: MzE0NjYxMDAyOGFkaXF6a2N4.

  9. 26 January 2016 Registration of charge 084489320003, created on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZFFJMO. Transaction: MzE0MDc4NzAwMWFkaXF6a2N4.

  10. 1 December 2015 Registration of charge 084489320002, created on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LBGMUY. Transaction: MzEzNjQ4NTM2MGFkaXF6a2N4.

  11. 23 October 2015 Registration of charge 084489320001, created on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IMLRU9. Transaction: MzEzMzY1NjAzNmFkaXF6a2N4.

  12. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFPDL6. Transaction: MzEzMDUyNTcwNWFkaXF6a2N4.

  13. 28 August 2015 Current accounting period shortened from 31 March 2016 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4EPWFXE. Transaction: MzEyOTk3MzU4N2FkaXF6a2N4.

  14. 18 May 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X47P2F00. Transaction: MzEyMzMzMjY5M2FkaXF6a2N4.

  15. 18 May 2015 Appointment of Mr Gavin Hadfield as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X47P2EXK. Transaction: MzEyMzMzMjQ4NmFkaXF6a2N4.

  16. 18 May 2015 Termination of appointment of Dominic Mason as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X47P2EZS. Transaction: MzEyMzMzMjQ4NWFkaXF6a2N4.

  17. 18 April 2015 Registered office address changed from 64 Jersey Street Suite G6 Manchester M4 6JW to Brandon House the Broadway Chesham Buckinghamshire HP5 1EG on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Address. Type: AD01. Barcode: X45LL1XL. Transaction: MzEyMTQ0MzExN2FkaXF6a2N4.

  18. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F7GA5K. Transaction: MzEwNjMwMzUwOWFkaXF6a2N4.

  19. 8 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3BCKX76. Transaction: MzEwMzM3MDc1OGFkaXF6a2N4.

  20. 29 June 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X3B3F2KG. Transaction: MzEwMjgyNTg5NGFkaXF6a2N4.

  21. 29 June 2014 Registered office address changed from 111 High Street Amersham Buckinghamshire HP7 0DY England on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Address. Type: AD01. Barcode: X3B3F2K8. Transaction: MzEwMjgyNTg4MmFkaXF6a2N4.

  22. 28 December 2013 Registered office address changed from 28 Mill Lane Amersham HP7 0EH England on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Address. Type: AD01. Barcode: X2O7I2EX. Transaction: MzA5MTU4NDY4N2FkaXF6a2N4.

  23. 18 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24CXU5C. Transaction: MzA3NDU5ODczNmFkaXF6a2N4.

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