Company NameThree Sixty Vision Limited
DirectorsGlenn Martyn Porter and Lisa Porter
Company StatusActive
Company Number07260198
CategoryPrivate Limited Company
Incorporation Date20 May 2010(13 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Glenn Martyn Porter
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2010(same day as company formation)
RoleLighting Cameraman
Country of ResidenceEngland
Correspondence Address308 Ewell Road
Surbiton
KT6 7AL
Director NameMrs Lisa Porter
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2017(6 years, 10 months after company formation)
Appointment Duration7 years, 1 month
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address308 Ewell Road
Surbiton
KT6 7AL

Location

Registered Address308 Ewell Road
Surbiton
KT6 7AL
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSurbiton Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Glenn Martyn Porter
75.00%
Ordinary
25 at £1Lisa Porter
25.00%
Ordinary

Financials

Year2014
Net Worth-£3,764
Cash£3,249
Current Liabilities£31,532

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return20 May 2023 (11 months, 1 week ago)
Next Return Due3 June 2024 (1 month, 1 week from now)

Filing History

28 July 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
30 May 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
29 July 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
1 June 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
1 October 2021Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 1 October 2021 (1 page)
29 July 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
4 June 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
4 June 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
19 February 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
18 December 2019Previous accounting period extended from 31 May 2019 to 31 October 2019 (1 page)
5 June 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
1 June 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
22 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
31 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
31 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
30 March 2017Appointment of Mrs Lisa Porter as a director on 20 March 2017 (2 pages)
30 March 2017Appointment of Mrs Lisa Porter as a director on 20 March 2017 (2 pages)
30 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
26 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
26 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
26 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
27 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(3 pages)
21 May 2014Director's details changed for Mr Glenn Martyn Porter on 1 May 2014 (2 pages)
21 May 2014Director's details changed for Mr Glenn Martyn Porter on 1 May 2014 (2 pages)
21 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(3 pages)
31 January 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 January 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
18 December 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 December 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
27 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 June 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
(4 pages)
6 June 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
(4 pages)
1 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
1 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
20 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
20 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
20 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)