360 Mastering Ltd. HASTINGS


360 Mastering started in year 2000 as Private Limited Company with registration number 03956078. The 360 Mastering company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hastings at 20 Laton Road. Postal code: TN34 2ES. Since Fri, 1st Sep 2000 360 Mastering Ltd. is no longer carrying the name Db Mastering.

There is a single director in the firm at the moment - Richard B., appointed on 1 August 2000. In addition, a secretary was appointed - Christine M., appointed on 24 March 2000. As of 6 August 2019, there was 1 ex director - Marc F.. There were no ex secretaries.

360 Mastering Ltd. Address / Contact

Office Address 20 Laton Road
Town Hastings
Post code TN34 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 03956078
Date of Incorporation Fri, 24th Mar 2000
Industry Sound recording and music publishing activities
End of financial Year 31st August
Company age 19 years old
Account next due date Sun, 31st May 2020 (299 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Tue, 7th Apr 2020 (2020-04-07)
Last confirmation statement dated Sun, 24th Mar 2019

Company staff

Richard B.

Position: Director

Appointed: 01 August 2000

Christine M.

Position: Secretary

Appointed: 24 March 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2000

Resigned: 24 March 2000

Marc F.

Position: Director

Appointed: 24 March 2000

Resigned: 10 August 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 2000

Resigned: 24 March 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Richard B. This PSC and has 75,01-100% shares.

Richard B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Db Mastering September 1, 2000
Speed 8181 April 25, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-31
Net Worth19 78654 83464 59481 23178 85065 155 
Balance Sheet
Cash Bank On Hand     2 21318 095
Current Assets64 77023 79026 52932 93633 44925 94652 614
Debtors23 09921 11426 43925 87830 34123 73334 519
Property Plant Equipment     133 660119 060
Cash Bank In Hand41 6712 676907 0583 1082 213 
Tangible Fixed Assets38 158133 857171 652159 580150 134133 660 
Reserves/Capital
Called Up Share Capital555555555555 
Profit Loss Account Reserve45 73880 78690 546107 183104 80291 107 
Shareholder Funds19 78654 83464 59481 23178 85065 155 
Other
Accumulated Depreciation Impairment Property Plant Equipment     101 238117 060
Creditors     94 451108 354
Increase From Depreciation Charge For Year Property Plant Equipment      15 822
Net Current Assets Liabilities18 37279 023-80 696-69 113-71 284-68 505-55 740
Number Shares Issued Fully Paid      10
Par Value Share 111111
Property Plant Equipment Gross Cost     234 896236 120
Total Additions Including From Business Combinations Property Plant Equipment      1 224
Total Assets Less Current Liabilities19 78654 83490 95690 46778 85065 15563 320
Creditors Due After One Year  26 3629 236   
Creditors Due Within One Year83 142102 813107 225102 049104 73394 451 
Net Assets Liability Excluding Pension Asset Liability 54 83464 59481 23178 850  
Number Shares Allotted 1010101010 
Other Reserves-26 007-26 007-26 007-26 007-26 007-26 007 
Share Capital Allotted Called Up Paid101010101010 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sun, 24th Mar 2019
filed on: 7th, May 2019
Free Download (3 pages)

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