3 Sixty Studios Limited

Company Name	3 Sixty Studios Limited
Director	Daniel Laurence Martin
Company Status	Active
Company Number	05021841
Category	Private Limited Company
Incorporation Date	21 January 2004(20 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Daniel Laurence Martin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(8 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	IT Specialist
Country of Residence	England
Correspondence Address	Unit 17, Sapcote Trading Centre Willesden Lane London NW10 2DH

Secretary Name	Mr Daniel Laurence Martin
Status	Current
Appointed	06 September 2012(8 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Unit 2 Marvic House 30 Bishops Road Fulham London SW6 7AD

Director Name	Mr Joel Etoe
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Huntley Way West Wimbledon London SW20 0AH

Director Name	Tom Welsh
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Cressy Court Wingate Road London W6 0UY

Secretary Name	Mr Joel Etoe
Nationality	British
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Huntley Way West Wimbledon London SW20 0AH

Secretary Name	Tom Welsh
Nationality	British
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cressy Court Wingate Road London W6 0UY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	3sixtystudios.co.uk

Location

Registered Address	Unit 17, Sapcote Trading Centre Willesden Lane London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Shareholders

4 at £1	Daniel Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£92,493
Cash	£742
Current Liabilities	£5,732

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

22 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
18 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
2 November 2018	Registered office address changed from 30 Bishops Road Unit 2 Marvic House London Fulham SW6 7AD to Unit 17, Sapcote Trading Centre Willesden Lane London NW10 2DH on 2 November 2018 (1 page)
27 October 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
30 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 6 September 2016 with updates (5 pages)
10 January 2017	Current accounting period extended from 31 January 2017 to 31 May 2017 (1 page)
10 January 2017	Current accounting period extended from 31 January 2017 to 31 May 2017 (1 page)
10 January 2017	Confirmation statement made on 6 September 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
2 January 2016	Compulsory strike-off action has been discontinued (1 page)
2 January 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
7 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (3 pages)
7 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (3 pages)
7 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (3 pages)
23 January 2015	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 4 (3 pages)
5 November 2014	Director's details changed for Mr Daniel Laurence Martin on 6 September 2014 (2 pages)
5 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 4 (3 pages)
5 November 2014	Director's details changed for Mr Daniel Laurence Martin on 6 September 2014 (2 pages)
5 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 4 (3 pages)
5 November 2014	Director's details changed for Mr Daniel Laurence Martin on 6 September 2014 (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Director's details changed for Daniel Laurence Martin on 6 September 2013 (2 pages)
28 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4 (3 pages)
28 October 2013	Director's details changed for Daniel Laurence Martin on 6 September 2013 (2 pages)
28 October 2013	Secretary's details changed for Mr Danial Laurence Martin on 6 September 2013 (1 page)
28 October 2013	Registered office address changed from C/O 3Sixty Studios Unit 2 Marvic House 30 Bishops Road Fulham London SW6 7AD United Kingdom on 28 October 2013 (1 page)
28 October 2013	Secretary's details changed for Mr Danial Laurence Martin on 6 September 2013 (1 page)
28 October 2013	Secretary's details changed for Mr Danial Laurence Martin on 6 September 2013 (1 page)
28 October 2013	Registered office address changed from C/O 3Sixty Studios Unit 2 Marvic House 30 Bishops Road Fulham London SW6 7AD United Kingdom on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4 (3 pages)
28 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 4 (3 pages)
28 October 2013	Director's details changed for Daniel Laurence Martin on 6 September 2013 (2 pages)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
16 May 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
7 March 2013	Compulsory strike-off action has been suspended (1 page)
7 March 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 September 2012	Appointment of Mr Danial Laurence Martin as a secretary (1 page)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
6 September 2012	Appointment of Mr Danial Laurence Martin as a secretary (1 page)
6 September 2012	Termination of appointment of Tom Welsh as a secretary (1 page)
6 September 2012	Termination of appointment of Tom Welsh as a secretary (1 page)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
23 March 2012	Termination of appointment of Tom Welsh as a director (1 page)
23 March 2012	Appointment of Daniel Laurence Martin as a director (2 pages)
23 March 2012	Termination of appointment of Joel Etoe as a secretary (1 page)
23 March 2012	Termination of appointment of Joel Etoe as a director (1 page)
23 March 2012	Termination of appointment of Joel Etoe as a secretary (1 page)
23 March 2012	Termination of appointment of Tom Welsh as a director (1 page)
23 March 2012	Appointment of Daniel Laurence Martin as a director (2 pages)
23 March 2012	Termination of appointment of Joel Etoe as a director (1 page)
24 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Registered office address changed from 30 Cressy Court Wingate Road Hammersmith London W6 0UY on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from 30 Cressy Court Wingate Road Hammersmith London W6 0UY on 24 February 2012 (1 page)
30 January 2012	Total exemption small company accounts made up to 31 January 2011 (3 pages)
30 January 2012	Total exemption small company accounts made up to 31 January 2011 (3 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
20 May 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
17 March 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
15 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Joel Etoe on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Tom Welsh on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Tom Welsh on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Joel Etoe on 15 March 2010 (2 pages)
26 February 2010	Registered office address changed from Unit 2 Marvic House Bishops Road London SW6 7AD on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from Unit 2 Marvic House Bishops Road London SW6 7AD on 26 February 2010 (2 pages)
23 March 2009	Return made up to 21/01/09; full list of members (4 pages)
23 March 2009	Return made up to 21/01/09; full list of members (4 pages)
20 March 2009	Director and secretary's change of particulars / joel etoe / 15/12/2007 (1 page)
20 March 2009	Director and secretary's change of particulars / joel etoe / 15/12/2007 (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 February 2008	Return made up to 21/01/08; full list of members (3 pages)
4 February 2008	Return made up to 21/01/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 February 2007	Return made up to 21/01/07; full list of members (7 pages)
13 February 2007	Return made up to 21/01/07; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
24 March 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 April 2005	Return made up to 21/01/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2005	Return made up to 21/01/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Ad 21/01/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Ad 21/01/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 May 2004	New secretary appointed (2 pages)
28 January 2004	Registered office changed on 28/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2004	Memorandum and Articles of Association (5 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2004	Memorandum and Articles of Association (5 pages)
21 January 2004	Incorporation (6 pages)
21 January 2004	Incorporation (6 pages)

3 Sixty Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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