365 PRODUCTIONS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 365 Productions (uk) Limited. The company was founded 13 years ago and was given the registration number 07561075. The firm's registered office is in ASCOT. You can find them at White Hart House, Silwood Road, Ascot, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
Name | : | 365 PRODUCTIONS (UK) LIMITED |
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Company Number | : | 07561075 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 March 2011 |
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End of financial year | : | 31 March 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | White Hart House, Silwood Road, Ascot, Berkshire, England, SL5 0PY |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Fifth Floor, Intergen House, 65-67 Western Road, Hove, England, BN3 2JQ | Director | 11 March 2011 | Active |
Fifth Floor, Intergen House, 65-67 Western Road, Hove, United Kingdom, BN3 2JQ | Director | 01 April 2015 | Active |
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE | Director | 11 March 2011 | Active |
People with Significant Control
Mr Adam Baker |
Notified on | : | 01 February 2017 |
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Status | : | Active |
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Date of birth | : | August 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Fifth Floor, Intergen House, 65-67 Western Road, Hove, England, BN3 2JQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Ms Victoria Angela Corbella |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1977 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fifth Floor, Intergen House, 65-67 Western Road, Hove, United Kingdom, BN3 2JQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Adam Baker |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Fifth Floor, Intergen House, 65-67 Western Road, Hove, England, BN3 2JQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)