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Home > England & Wales Companies > 3 SIXTY STUDIOS LIMITED
Company Information for

3 SIXTY STUDIOS LIMITED

UNIT 17, SAPCOTE TRADING CENTRE, WILLESDEN LANE, LONDON, NW10 2DH,
Company Registration Number
05021841
Private Limited Company
Active

Company Overview

About 3 Sixty Studios Ltd
3 SIXTY STUDIOS LIMITED was founded on 2004-01-21 and has its registered office in London. The organisation's status is listed as "Active". 3 Sixty Studios Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 SIXTY STUDIOS LIMITED
 
Legal Registered Office
UNIT 17, SAPCOTE TRADING CENTRE
WILLESDEN LANE
LONDON
NW10 2DH
Other companies in SW6
 
Filing Information
Company Number 05021841
Company ID Number 05021841
Date formed 2004-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:50:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 SIXTY STUDIOS LIMITED
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Company Officers of 3 SIXTY STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL LAURENCE MARTIN
Company Secretary 2012-09-06
DANIEL LAURENCE MARTIN
Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOM WELSH
Company Secretary 2004-01-21 2012-09-06
TOM WELSH
Director 2004-01-21 2012-03-01
JOEL ETOE
Company Secretary 2004-01-21 2012-02-29
JOEL ETOE
Director 2004-01-21 2012-02-29
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-01-21 2004-01-21
HANOVER DIRECTORS LIMITED
Nominated Director 2004-01-21 2004-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LAURENCE MARTIN 360 ANALYTICS LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
DANIEL LAURENCE MARTIN 36ZERO NETWORK ANALYTICS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-11-25AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-02-10AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM 30 Bishops Road Unit 2 Marvic House London Fulham SW6 7AD
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2017-01-10AA01Current accounting period extended from 31/01/17 TO 31/05/17
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02DISS40Compulsory strike-off action has been discontinued
2015-12-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-07AR0106/09/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-05AR0106/09/14 ANNUAL RETURN FULL LIST
2014-11-05CH01Director's details changed for Mr Daniel Laurence Martin on 2014-09-06
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-28AR0106/09/13 ANNUAL RETURN FULL LIST
2013-10-28CH01Director's details changed for Daniel Laurence Martin on 2013-09-06
2013-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIAL LAURENCE MARTIN on 2013-09-06
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM C/O 3Sixty Studios Unit 2 Marvic House 30 Bishops Road Fulham London SW6 7AD United Kingdom
2013-05-18DISS40Compulsory strike-off action has been discontinued
2013-05-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07DISS16(SOAS)Compulsory strike-off action has been suspended
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-06AR0106/09/12 ANNUAL RETURN FULL LIST
2012-09-06AP03Appointment of Mr Danial Laurence Martin as company secretary
2012-09-06TM02APPOINTMENT TERMINATED, SECRETARY TOM WELSH
2012-03-23AP01DIRECTOR APPOINTED DANIEL LAURENCE MARTIN
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR TOM WELSH
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOEL ETOE
2012-03-23TM02APPOINTMENT TERMINATED, SECRETARY JOEL ETOE
2012-02-24AR0121/01/12 FULL LIST
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 30 CRESSY COURT WINGATE ROAD HAMMERSMITH LONDON W6 0UY
2012-01-30AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-21DISS40DISS40 (DISS40(SOAD))
2011-05-20AR0121/01/11 FULL LIST
2011-05-17GAZ1FIRST GAZETTE
2010-10-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-17AA31/01/09 TOTAL EXEMPTION SMALL
2010-03-15AR0121/01/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ETOE / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM WELSH / 15/03/2010
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM UNIT 2 MARVIC HOUSE BISHOPS ROAD LONDON SW6 7AD
2009-03-23363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOEL ETOE / 15/12/2007
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-13363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/05
2005-04-26363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-06-18288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-08288aNEW SECRETARY APPOINTED
2004-05-08288aNEW SECRETARY APPOINTED
2004-05-0888(2)RAD 21/01/04--------- £ SI 2@1=2 £ IC 2/4
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288bSECRETARY RESIGNED
2004-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-26RES12VARYING SHARE RIGHTS AND NAMES
2004-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to 3 SIXTY STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Proposal to Strike Off2011-05-17
Fines / Sanctions
No fines or sanctions have been issued against 3 SIXTY STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 SIXTY STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due After One Year 2012-02-01 £ 67,779
Creditors Due Within One Year 2012-02-01 £ 9,758
Provisions For Liabilities Charges 2012-02-01 £ 550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 SIXTY STUDIOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2012-02-01 £ 324
Current Assets 2012-02-01 £ 5,361
Debtors 2012-02-01 £ 5,037
Fixed Assets 2012-02-01 £ 2,748
Shareholder Funds 2012-02-01 £ 69,978
Tangible Fixed Assets 2012-02-01 £ 2,748

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 SIXTY STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 SIXTY STUDIOS LIMITED
Trademarks
We have not found any records of 3 SIXTY STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 SIXTY STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as 3 SIXTY STUDIOS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where 3 SIXTY STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party3 SIXTY STUDIOS LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending party3 SIXTY STUDIOS LIMITEDEvent Date2011-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 SIXTY STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 SIXTY STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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