365 the World Limited

Company Registration Number: 08654411

Company registered in England and Wales

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365 the World Limited is a Private Company Limited by Shares first registered on 16 August 2013. Its current registered address is in Bristol.

Registered Address

C/O AARDMAN ANIMATION
GAS FERRY ROAD
BRISTOL
ENGLAND
BS1 6UN

There are 26 companies currently registered at this postcode, including this one.

All companies at BS1 6UN

Registration Data

Company Number

08654411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £7,648£6,975
of which Cash £2,218£2,514
Total Assets £7,648£6,975
Current Liabilities £5,921£3,723
Net Current Assets £1,727£3,252
Total Net Worth £2,204£3,888

Previous Names

No previous names

Company Officers

  • MURPHY, Brendan Martin

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Advertising And Media Sales

    Month of birth: April 1973

    59
    Berkeley Road
    Bishopston
    Bristol
    BS7 8HQ
    United Kingdom

  • PITT, Jonathan James

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Business Owner Web & Digital Media

    Month of birth: November 1975

    C/O Aardman Animations
    Gas Ferry Road
    Bristol
    BS1 6UN
    United Kingdom

  • HOWELL-BOWLEY, Jason Paul

    Director

    Appointed on 16 August 2013

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    13
    Kensington Park Road
    Bristol
    BS4 3HP
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2GYW. Transaction: MzE1Nzc4MDMwNmFkaXF6a2N4.

  2. 13 July 2016 Registered office address changed from 13 Kensington Park Road Bristol BS4 3HP to C/O Aardman Animation Gas Ferry Road Bristol BS1 6UN on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5IMWQ. Transaction: MzE1Mjg0NDE4NGFkaXF6a2N4.

  3. 13 July 2016 Termination of appointment of Jason Paul Howell-Bowley as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5B5IMLC. Transaction: MzE1Mjg0NDA5OGFkaXF6a2N4.

  4. 13 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X591IIMX. Transaction: MzE1MDYzNTc2NWFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7L61N. Transaction: MzEyOTM0MzQyNWFkaXF6a2N4.

  6. 13 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47C5O6W. Transaction: MzEyMzA3MzMzNGFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMM0TM. Transaction: MzEwNTc5OTUxOGFkaXF6a2N4.

  8. 30 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTE3MzU5M2FkaXF6a2N4.

  9. 30 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A36G33O1. Transaction: MzA5OTE3MzQ3N2FkaXF6a2N4.

  10. 30 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A36G33ND. Transaction: MzA5OTE3MzM5MWFkaXF6a2N4.

  11. 19 November 2013 Current accounting period extended from 31 August 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: A2L7SBUI. Transaction: MzA4ODk4OTAxM2FkaXF6a2N4.

  12. 30 August 2013 Director's details changed for Mr Jason Howell-Bowley on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2FUV789. Transaction: MzA4NDExOTUyNGFkaXF6a2N4.

  13. 16 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EUTY8X. Transaction: MzA4MzM4ODQ4MGFkaXF6a2N4.

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