360 Production Limited

Company Registration Number: NI071206

Northern Ireland Company (post partition)

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360 Production Limited is a Private Company Limited by Shares first registered on 2 December 2008. Its current registered address is in Bangor.

Registered Address

3 SHERIDAN MANOR
HELENS BAY
BANGOR
NORTHERN IRELAND
BT19 1WB

There are 2 companies currently registered at this postcode, including this one.

All companies at BT19 1WB

Registration Data

Company Number

NI071206

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

2 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £814,945£1,647,466£1,115,649£831,274£250,996
of which Cash £616,252£399,107£116,642£40,284£100,839
Total Assets £814,945£1,647,466£1,115,649£831,274£250,996
Current Liabilities £719,848£1,590,296£1,193,162£1,116,018£350,985
Net Current Assets £95,097£57,170£-77,513£-284,744£-99,989
Total Net Worth £126,348£93,555£35,971£250,463£57,374

Previous Names

No previous names

Company Officers

  • FRASER, Antony

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Executive

    Month of birth: February 1965

    Bury Farm House
    Bury Road
    Stapleford
    Cambridge
    CB22 5BP
    United Kingdom

  • ORR, Ailsa

    Director

    Appointed on 11 May 2015

     

    Nationality: Uk

    Occupation: Television Producer

    Month of birth: January 1971

    3
    Sheridan Manor
    Helens Bay
    Bangor
    BT19 1WB
    Northern Ireland

  • WRIGHT, Mark Brunel

    Director

    Appointed on 1 October 2011

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: December 1970

    11c
    Gower Mews
    Gower Mews
    London
    WC1E 6HP
    England

  • SECRETARIAL LIMITED, Hcs

    Secretary

    Appointed on 2 December 2008

    Resigned on 5 December 2008

    44 Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

  • DENTON, Joel Edward

    Director

    Appointed on 30 May 2014

    Resigned on 2 February 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1963

    Old Essex House
    Station Road
    London
    SW13 0LW

  • DRAKE, Jonathan James William

    Director

    Appointed on 2 December 2008

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1968

    1st
    Floor
    58 Davies Street
    London
    W1K 5JF
    United Kingdom

  • FARREN, John Kieron

    Director

    Appointed on 2 December 2008

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    11c
    Gower Mews
    Gower Mews
    London
    WC1E 6HP
    England

  • HAINES, Timothy Michael Minton

    Director

    Appointed on 1 June 2013

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    11c
    Gower Mews
    London
    WC1E 6HP
    England

  • HURWORTH, Aderyn

    Director

    Appointed on 2 December 2008

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    44 Uper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

  • TRINH, Sheryl Ellen

    Director

    Appointed on 2 December 2008

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1967

    11c
    Gower Mews
    London
    WC1E 6HP
    England

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

Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAKEP. Transaction: MzE2NDE4MDQ4NGFkaXF6a2N4.

  2. 18 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5J0A5WZ. Transaction: MzE2MjIwNzM1M2FkaXF6a2N4.

  3. 26 August 2016 Registered office address changed from Suite 2.2 the Innovation Centre Bay Road Londonderry BT48 7TG to 3 Sheridan Manor Helens Bay Bangor BT19 1WB on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7GIN7. Transaction: MzE1NTk5NTMzOWFkaXF6a2N4.

  4. 13 June 2016 Registration of charge NI0712060005, created on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Mortgage. Type: MR01. Barcode: J592368R. Transaction: MzE1MDgxODU2M2FkaXF6a2N4.

  5. 24 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A50V8RXV. Transaction: MzE0MjM5MDA4MmFkaXF6a2N4.

  6. 26 January 2016 Current accounting period shortened from 27 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4ZFMQMQ. Transaction: MzE0MDUzNzU5MmFkaXF6a2N4.

  7. 8 January 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4V0HE. Transaction: MzEzOTM0MjcxNGFkaXF6a2N4.

  8. 9 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWC3KA. Transaction: MzEzNzEzODk0M2FkaXF6a2N4.

  9. 1 June 2015 Termination of appointment of John Kieron Farren as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48MZHWX. Transaction: MzEyNDI2NDAxM2FkaXF6a2N4.

  10. 11 May 2015 Director's details changed for Mrs Ailsa Elspeth Orr on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X476XYEW. Transaction: MzEyMjkyMTc3MmFkaXF6a2N4.

  11. 11 May 2015 Appointment of Mrs Ailsa Elspeth Orr as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X476VSNT. Transaction: MzEyMjkwMDQ4MGFkaXF6a2N4.

  12. 26 March 2015 Termination of appointment of Joel Edward Denton as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X44097UY. Transaction: MzEyMDAxNTY5NGFkaXF6a2N4.

  13. 10 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4231OOX. Transaction: MzExODg4Mjg3NmFkaXF6a2N4.

  14. 20 February 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X41M6FF4. Transaction: MzExNzc2MTE1NGFkaXF6a2N4.

  15. 19 February 2015 Registered office address changed from 10 Northland Road Derry/Londonderry Northern Ireland BT48 7JD to Suite 2.2 the Innovation Centre Bay Road Londonderry BT48 7TG on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JJ7XS. Transaction: MzExNzY2NjY0NWFkaXF6a2N4.

  16. 6 January 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3N2OBXF. Transaction: MzExNDExNjAyMmFkaXF6a2N4.

  17. 3 July 2014 Termination of appointment of Timothy Haines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AZTBW0. Transaction: MzEwMzEzMzc3NmFkaXF6a2N4.

  18. 3 July 2014 Termination of appointment of Sheryl Trinh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AZTBW8. Transaction: MzEwMzEzMzc1MmFkaXF6a2N4.

  19. 3 July 2014 Appointment of Mr Antony Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AZTBVS. Transaction: MzEwMzEzMzM4NGFkaXF6a2N4.

  20. 3 July 2014 Appointment of Mr Joel Edward Denton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AZTBVK. Transaction: MzEwMzEzMzI4NmFkaXF6a2N4.

  21. 17 June 2014 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: J3A7Y4QR. Transaction: MzEwMjEyODAyM2FkaXF6a2N4.

  22. 28 May 2014 Sub-division of shares on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH02. Barcode: J38RHQPN. Transaction: MzEwMDg2NjQ5MWFkaXF6a2N4.

  23. 16 May 2014 Statement of capital on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH19. Barcode: J3800OC2. Transaction: MzEwMDE4MzY0M2FkaXF6a2N4.

  24. 16 May 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: J3800O8B. Transaction: MzEwMDE4MzUxMmFkaXF6a2N4.

  25. 16 May 2014 Solvency statement dated 15/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: J3800OBU. Transaction: MzEwMDE4MzM0MmFkaXF6a2N4.

  26. 16 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE4MzE4NGFkaXF6a2N4.

  27. 13 May 2014 Statement of capital following an allotment of shares on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Capital. Type: SH01. Barcode: A37L1Z9F. Transaction: MzA5OTkzNDM2MWFkaXF6a2N4.

  28. 25 February 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32781XT. Transaction: MzA5NTE1OTY4MmFkaXF6a2N4.

  29. 7 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1V4FV. Transaction: MzA5MjE2MTAzNmFkaXF6a2N4.

  30. 7 January 2014 Director's details changed for Sheryl Ellen Trinh on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2Z1V4FF. Transaction: MzA5MjE2MDg4MGFkaXF6a2N4.

  31. 7 January 2014 Director's details changed for Mark Brunel Wright on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2Z1V4FN. Transaction: MzA5MjE2MDg4NGFkaXF6a2N4.

  32. 7 January 2014 Director's details changed for John Kieron Farren on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2Z1V4F7. Transaction: MzA5MjE2MDg3OGFkaXF6a2N4.

  33. 7 January 2014 Appointment of Mr Timothy Michael Minton Haines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1V0YP. Transaction: MzA5MjE1OTczMmFkaXF6a2N4.

  34. 1 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2I35XZD. Transaction: MzA4NjEzODA2N2FkaXF6a2N4.

  35. 1 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2I35YGZ. Transaction: MzA4NjEzODIyNGFkaXF6a2N4.

  36. 1 October 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2I37395. Transaction: MzA4NjE1MjY1MWFkaXF6a2N4.

  37. 12 June 2013 Termination of appointment of Jonathan Drake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J2ACMRBM. Transaction: MzA3OTY3NDA0MGFkaXF6a2N4.

  38. 20 March 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: A246P8AJ. Transaction: MzA3NDgwNTc4MmFkaXF6a2N4.

  39. 26 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: J22XCH6N. Transaction: MzA3MzU3NjIwM2FkaXF6a2N4.

  40. 16 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J1JN0NB6. Transaction: MzA2NTk4OTY0OWFkaXF6a2N4.

  41. 5 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J1CHPXWY. Transaction: MzA2MDMzMjU3OGFkaXF6a2N4.

  42. 1 May 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A17QFTZD. Transaction: MzA1Njc4Nzc2NWFkaXF6a2N4.

  43. 3 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J161EMV5. Transaction: MzA1NTM1OTYxM2FkaXF6a2N4.

  44. 29 February 2012 Previous accounting period shortened from 31 May 2011 to 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Accounts. Type: AA01. Barcode: X13PT89V. Transaction: MzA1MzM2MjkyM2FkaXF6a2N4.

  45. 16 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J12RZTYB. Transaction: MzA1MjY0MDYyM2FkaXF6a2N4.

  46. 17 January 2012 Appointment of Mark Brunel Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PERQM. Transaction: MzA1MDgzNTY2OGFkaXF6a2N4.

  47. 12 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X10CMLOA. Transaction: MzA1MDY0MjAxNmFkaXF6a2N4.

  48. 2 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L97PLS14. Transaction: MzAzMzE1Mzk3NGFkaXF6a2N4.

  49. 11 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XFRLZQO1. Transaction: MzAzMDE1NjI2NWFkaXF6a2N4.

  50. 6 January 2011 Director's details changed for John Kieron Farren on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XEF15QK6. Transaction: MzAyOTg4NDAxN2FkaXF6a2N4.

  51. 6 January 2011 Director's details changed for Sheryl Ellen Trinh on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XEF0FQKF. Transaction: MzAyOTg4MzkzNWFkaXF6a2N4.

  52. 6 January 2011 Director's details changed for Jonathan James William Drake on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XEF0DQKD. Transaction: MzAyOTg4MzkzM2FkaXF6a2N4.

  53. 4 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RS8OXNRQ. Transaction: MzAyNDQ5MTc3NWFkaXF6a2N4.

  54. 8 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LROWGHUN. Transaction: MzAxMDkxMTAyMWFkaXF6a2N4.

  55. 13 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XHQ7UGM7. Transaction: MzAwNjk2OTQ2NWFkaXF6a2N4.

  56. 13 January 2010 Director's details changed for Jonathan James William Drake on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHQ7ZGMC. Transaction: MzAwNjk2OTQ3MmFkaXF6a2N4.

  57. 13 January 2010 Director's details changed for Sheryl Ellen Trinh on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHQ72GMF. Transaction: MzAwNjk2OTQ2N2FkaXF6a2N4.

  58. 13 January 2010 Director's details changed for John Kieron Farren on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHQ70GMD. Transaction: MzAwNjk2OTQ1OWFkaXF6a2N4.

  59. 14 November 2009 Registered office address changed from Magee Science Research Park Northland Road Londonderry BT48 7UU on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Address. Type: AD01. Barcode: JZYLCEH8. Transaction: MzAwMjg4Nzc5MmFkaXF6a2N4.

  60. 1 May 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00599520. Transaction: MjUwMjc4MTk0NWFkaXF6a2N4.

  61. 8 March 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00611090. Transaction: MjUwMjc4MTk0MWFkaXF6a2N4.

  62. 8 March 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00611089. Transaction: MjUwMjc4MTk0MmFkaXF6a2N4.

  63. 8 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00611095. Transaction: MjUwMjc4MTkzOWFkaXF6a2N4.

  64. 8 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00611094. Transaction: MjUwMjc4MTk0MGFkaXF6a2N4.

  65. 8 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00611093. Transaction: MjUwMjc4MTkzNWFkaXF6a2N4.

  66. 8 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00581843. Transaction: MjUwMjc4MTkzNmFkaXF6a2N4.

  67. 8 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjc4MTkzOGFkaXF6a2N4.

  68. 8 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjc4MTkzN2FkaXF6a2N4.

  69. 18 December 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00581844. Transaction: MjUwMjc4MTkzMmFkaXF6a2N4.

  70. 2 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjc4MTkzMWFkaXF6a2N4.

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