3 SIXTY STUDIOS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7AD

Company number 05021841
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 30 BISHOPS ROAD, UNIT 2 MARVIC HOUSE, LONDON, FULHAM, SW6 7AD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Current accounting period extended from 31 January 2017 to 31 May 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 3 SIXTY STUDIOS LIMITED are www.3sixtystudios.co.uk, and www.3-sixty-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 3 Sixty Studios Limited is a Private Limited Company. The company registration number is 05021841. 3 Sixty Studios Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of 3 Sixty Studios Limited is 30 Bishops Road Unit 2 Marvic House London Fulham Sw6 7ad. The company`s financial liabilities are £1.84k. It is £-2.84k against last year. The cash in hand is £0.99k. It is £0.25k against last year. And the total assets are £1.9k, which is £0.85k against last year. MARTIN, Daniel Laurence is a Secretary of the company. MARTIN, Daniel Laurence is a Director of the company. Secretary ETOE, Joel has been resigned. Secretary WELSH, Tom has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ETOE, Joel has been resigned. Director WELSH, Tom has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


3 sixty studios Key Finiance

LIABILITIES £1.84k
-61%
CASH £0.99k
+33%
TOTAL ASSETS £1.9k
+81%
All Financial Figures

Current Directors

Secretary
MARTIN, Daniel Laurence
Appointed Date: 06 September 2012
Director
MARTIN, Daniel Laurence
Appointed Date: 01 March 2012
46 years old

Resigned Directors

Secretary
ETOE, Joel
Resigned: 29 February 2012
Appointed Date: 21 January 2004
Secretary
WELSH, Tom
Resigned: 06 September 2012
Appointed Date: 21 January 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Director
ETOE, Joel
Resigned: 29 February 2012
Appointed Date: 21 January 2004
45 years old
Director
WELSH, Tom
Resigned: 01 March 2012
Appointed Date: 21 January 2004
45 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Daniel Laurence Martin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

3 SIXTY STUDIOS LIMITED Events

10 Jan 2017
Confirmation statement made on 6 September 2016 with updates
10 Jan 2017
Current accounting period extended from 31 January 2017 to 31 May 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Jan 2016
Compulsory strike-off action has been discontinued
31 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
27 Jan 2004
Director resigned
26 Jan 2004
Memorandum and Articles of Association
26 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004
Incorporation

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