Company number 07561075
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Adam Baker on 24 March 2017; Director's details changed for Ms Victoria Angela Corbella on 24 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of 365 PRODUCTIONS (UK) LIMITED are www.365productionsuk.co.uk, and www.365-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. 365 Productions Uk Limited is a Private Limited Company.
The company registration number is 07561075. 365 Productions Uk Limited has been working since 11 March 2011.
The present status of the company is Active. The registered address of 365 Productions Uk Limited is Fifth Floor Intergen House 65 67 Western Road Hove East Sussex United Kingdom Bn3 2jq. . BAKER, Adam is a Director of the company. CORBELLA, Victoria Angela is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 11 March 2011
Appointed Date: 11 March 2011
73 years old
Persons With Significant Control
Mr Adam Baker
Notified on: 1 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Adam Baker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Ms Victoria Angela Corbella
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
365 PRODUCTIONS (UK) LIMITED Events
24 Mar 2017
Director's details changed for Mr Adam Baker on 24 March 2017
24 Mar 2017
Director's details changed for Ms Victoria Angela Corbella on 24 March 2017
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Confirmation statement made on 30 June 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
05 Dec 2012
Total exemption small company accounts made up to 31 March 2012
05 Apr 2012
Annual return made up to 11 March 2012 with full list of shareholders
06 Apr 2011
Appointment of Mr Adam Baker as a director
11 Mar 2011
Termination of appointment of Ela Shah as a director
11 Mar 2011
Incorporation
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