360 Production Limited BELFAST

Founded in 2008, 360 Production, classified under reg no. NI071206 is an active company. Currently registered at 42-46 Fountain Street BT1 5EF, Belfast the company has been in the business for 12 years. Its financial year was closed on December 30 and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has one director. Alexander G., appointed on 10 June 2019. There are currently no secretaries appointed. As of 24 October 2020, there were 9 ex directors - Jacqueline C., Ailsa O. and others listed below. There were no ex secretaries.

360 Production Limited Address / Contact

Office Address 42-46 Fountain Street
Town Belfast
Post code BT1 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI071206
Date of Incorporation Tue, 2nd Dec 2008
Industry Motion picture production activities
End of financial Year 30th December
Company age 12 years old
Account next due date Wed, 30th Dec 2020 (67 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 13th Jan 2021 (2021-01-13)
Last confirmation statement dated Mon, 2nd Dec 2019

Company staff

Alexander G.

Position: Director

Appointed: 10 June 2019

Jacqueline C.

Position: Director

Appointed: 19 December 2017

Resigned: 07 November 2018

Ailsa O.

Position: Director

Appointed: 11 May 2015

Resigned: 04 November 2017

Joel D.

Position: Director

Appointed: 30 May 2014

Resigned: 02 February 2015

Antony F.

Position: Director

Appointed: 30 May 2014

Resigned: 10 June 2019

Timothy H.

Position: Director

Appointed: 01 June 2013

Resigned: 30 May 2014

Mark W.

Position: Director

Appointed: 01 October 2011

Resigned: 21 November 2017

Jonathan D.

Position: Director

Appointed: 02 December 2008

Resigned: 01 January 2013

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2008

Resigned: 05 December 2008

John F.

Position: Director

Appointed: 02 December 2008

Resigned: 31 May 2015

Sheryl T.

Position: Director

Appointed: 02 December 2008

Resigned: 30 May 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Rare Television Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rare Television Ltd

100 Victoria Embankment, London, EC4Y 0DH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Registry
Registration number 08711686
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Small company accounts made up to Mon, 31st Dec 2018
filed on: 2nd, January 2020
Free Download (8 pages)

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