360 PRODUCTION LIMITED - BELFAST


Company Profile Company Filings

Overview

360 PRODUCTION LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
360 PRODUCTION LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: NI071206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

360 PRODUCTION LIMITED - BELFAST

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B
BELFAST
BT2 8HD
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2022 16/12/2023

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER STJOHN MICHAEL GARDINER Apr 1965 British Director 2019-06-10 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2008-12-02 UNTIL 2008-12-05 RESIGNED
MR MARK BRUNEL WRIGHT Dec 1970 British Director 2011-10-01 UNTIL 2017-11-21 RESIGNED
MS SHERYL ELLEN TRINH Oct 1967 British Director 2008-12-02 UNTIL 2014-05-30 RESIGNED
MRS AILSA ORR Jan 1971 British Director 2015-05-11 UNTIL 2017-11-04 RESIGNED
MS ADERYN HURWORTH Apr 1974 British Director 2008-12-02 UNTIL 2008-12-05 RESIGNED
MR TIMOTHY MICHAEL MINTON HAINES Oct 1960 British Director 2013-06-01 UNTIL 2014-05-30 RESIGNED
JOHN KIERON FARREN Aug 1960 British Director 2008-12-02 UNTIL 2015-05-31 RESIGNED
MR ANTONY FRASER Feb 1965 British Director 2014-05-30 UNTIL 2019-06-10 RESIGNED
MR JONATHAN JAMES WILLIAM DRAKE Jan 1968 British Director 2008-12-02 UNTIL 2013-01-01 RESIGNED
MR JOEL EDWARD DENTON Aug 1963 British Director 2014-05-30 UNTIL 2015-02-02 RESIGNED
MS JACQUELINE PATRICIA COOKE Apr 1973 British Director 2017-12-19 UNTIL 2018-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rare Television Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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