The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gardiner, Alexander Stjohn Michael
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Neumann, Daniela
    Chief Executive born in November 1966
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    RARE TELEVISION LIMITED
    100, Victoria Embankment, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Wright, Mark Brunel
    Managing Director born in December 1970
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Drake, Jonathan James William
    Managing Director born in January 1968
    Individual (8 offsprings)
    Officer
    2008-12-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Denton, Joel Edward
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Farren, John Kieron
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Cooke, Jacqueline Patricia
    Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ 2018-11-07
    OF - Director → CIF 0
  • 6
    Trinh, Sheryl Ellen
    Company Secretary/Director born in October 1967
    Individual (7 offsprings)
    Officer
    2008-12-02 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Hurworth, Aderyn
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    Haines, Timothy Michael Minton
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Orr, Ailsa
    Television Producer born in January 1971
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2017-11-04
    OF - Director → CIF 0
  • 10
    Fraser, Antony
    Executive born in February 1965
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ 2019-06-10
    OF - Director → CIF 0
  • 11
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44 Upper Belgrave Road, Clifton, Bristol
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-12-02 ~ 2008-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

360 PRODUCTION LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
80 GBP2023-12-31
80 GBP2022-12-31
Debtors
46,213 GBP2023-12-31
109,507 GBP2022-12-31
Cash at bank and in hand
202,469 GBP2023-12-31
77,299 GBP2022-12-31
Current Assets
248,682 GBP2023-12-31
186,806 GBP2022-12-31
Net Current Assets/Liabilities
-2,678,631 GBP2023-12-31
-2,789,090 GBP2022-12-31
Total Assets Less Current Liabilities
-2,678,551 GBP2023-12-31
-2,789,010 GBP2022-12-31
Net Assets/Liabilities
-2,678,551 GBP2023-12-31
-2,789,010 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,678,651 GBP2023-12-31
-2,789,110 GBP2022-12-31
Equity
-2,678,551 GBP2023-12-31
-2,789,010 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
80 GBP2023-12-31
Non-current
80 GBP2023-12-31
80 GBP2022-12-31
Trade Debtors/Trade Receivables
266 GBP2023-12-31
Amounts owed by group undertakings and participating interests
41,551 GBP2023-12-31
41,551 GBP2022-12-31
Other Debtors
4,396 GBP2023-12-31
67,956 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,744,390 GBP2023-12-31
2,744,512 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,788 GBP2023-12-31
26 GBP2022-12-31
Other Creditors
Amounts falling due within one year
158,135 GBP2023-12-31
231,358 GBP2022-12-31
  • 360 PRODUCTION LIMITED
    Info
    Registered number NI071206
    Unit B, Ormeau Avenue, Belfast BT2 8HD
    Private Limited Company incorporated on 2008-12-02 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.