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365FLIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 365flix Ltd. The company was founded 5 years ago and was given the registration number 11465386. The firm's registered office is in YORK. You can find them at 2a St. Martins Lane, , York, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:365FLIX LTD
Company Number:11465386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:2a St. Martins Lane, York, England, YO1 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director01 January 2021Active
2a, St. Martins Lane, York, England, YO1 6LN

Director16 July 2018Active
325, Roebling Road South, Belleair, United States,

Director25 August 2018Active

People with Significant Control

Mr Lee Michael Beasley
Notified on:01 October 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Karinne Estelle Behr
Notified on:10 September 2018
Status:Active
Date of birth:July 1970
Nationality:American
Country of residence:England
Address:2a, St. Martins Lane, York, England, YO1 6LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Lee Michael Beasley
Notified on:16 July 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:18, Soho Square, London, England, W1D 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-08-31Address

Change registered office address company with date old address new address.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-09-25Officers

Termination director company with name termination date.

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2021-09-25Persons with significant control

Notification of a person with significant control.

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2021-09-25Persons with significant control

Cessation of a person with significant control.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-29Officers

Appoint person director company with name date.

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2020-11-03Officers

Termination director company with name termination date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-02-19Address

Change registered office address company with date old address new address.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-10-11Accounts

Change account reference date company previous extended.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-02-27Address

Change registered office address company with date old address new address.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Notification of a person with significant control.

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2018-09-11Capital

Capital allotment shares.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-08-27Officers

Appoint person director company with name date.

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2018-07-16Incorporation

Incorporation company.

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