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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 14
  • 1
    Fraser, Antony
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2014-05-30 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Gardiner, Alexander Stjohn Michael
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Neumann, Daniela
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2025-01-29 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Cooke, Jacqueline Patricia
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2017-12-19 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Wright, Mark Brunel
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 6
    Haines, Timothy Michael Minton
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Drake, Jonathan James William
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2008-12-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Denton, Joel Edward
    Born in August 1963
    Individual (24 offsprings)
    Officer
    2014-05-30 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Hurworth, Aderyn
    Born in April 1974
    Individual (5294 offsprings)
    Officer
    2008-12-02 ~ 2008-12-05
    OF - Director → CIF 0
  • 10
    Trinh, Sheryl Ellen
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2008-12-02 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Orr, Ailsa
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2017-11-04
    OF - Director → CIF 0
  • 12
    Farren, John Kieron
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    RARE TELEVISION LIMITED 08711686
    100, Victoria Embankment, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44 Upper Belgrave Road, Clifton, Bristol
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2008-12-02 ~ 2008-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

360 PRODUCTION LIMITED

Period: 2008-12-02 ~ now
Company number: NI071206
Registered name
360 PRODUCTION LIMITED - now
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

Related profiles found in government register
  • 360 PRODUCTION LIMITED
    Info
    Registered number NI071206
    Unit B, Ormeau Avenue, Belfast BT2 8HD
    PRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • 360 PRODUCTION LIMITED
    S
    Registered number NI071206
    10, Northland Road, Derry/londonderry, United Kingdom, BT48 7JD
    NORTHERN IRELAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MDEMIC LTD
    NI602870
    10 Northland Road, Londonderry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.