360pm Europe Limited LONDON


360pm Europe Limited is a private limited company that can be found at Third Floor, 2 Arundel Street, London WC2R 3DA. Incorporated on 2017-12-18, this 2-year-old company is run by 1 director and 1 secretary.
Director Michelangelo D., appointed on 18 December 2017.
Changing the topic to secretaries, we can mention: Savanna W., appointed on 18 December 2017.
The company is categorised as "media representation services" (SIC code: 73120).
The last confirmation statement was filed on 2019-12-17 and the date for the subsequent filing is 2021-01-28. Additionally, the annual accounts were filed on 31 December 2018 and the next filing should be sent on 31 March 2021.

360pm Europe Limited Address / Contact

Office Address Third Floor
Office Address2 2 Arundel Street
Town London
Post code WC2R 3DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11115335
Date of Incorporation Mon, 18th Dec 2017
Industry Media representation services
End of financial Year 31st March
Company age 3 years old
Account next due date Wed, 31st Mar 2021 (161 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 28th Jan 2021 (2021-01-28)
Last confirmation statement dated Tue, 17th Dec 2019

Company staff

Michelangelo D.

Position: Director

Appointed: 18 December 2017

Savanna W.

Position: Secretary

Appointed: 18 December 2017

Christopher B.

Position: Director

Appointed: 18 December 2017

Resigned: 12 September 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Danison Holdings Srl from Milano, Italy. The abovementioned PSC is classified as "a limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Picture Farm Ii Llc that entered New York, United States as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Danison Holdings Srl

3 Via Del Caravaggio, Milano, 20144, Italy

Legal authority Italian Company Law
Legal form Limited Liability Company
Notified on 18 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Picture Farm Ii Llc

338 Wythe Avenue Brooklyn, New York, 11211, United States

Legal authority Limited Liability Company Law
Legal form Limited Liability Company
Notified on 18 December 2017
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Net Assets Liabilities-1 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset-1 000
Total Assets Less Current Liabilities-1 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/12/17
filed on: 23rd, December 2019
Free Download (3 pages)

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