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3sixtymedia Limited

3sixtymedia Limited is an active company incorporated on 24 July 2000 with the registered office located in London, Greater London. 3sixtymedia Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04042168
Private limited company
Age
25 years
Incorporated 24 July 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
01619526000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • Ceo, BBC Studioworks • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Aug 1962
ITV Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Shetland Limited
Sarah Michelle Woodward and Maxine Louise Gardner are mutual people.
Active
ITV Vera Limited
Sarah Michelle Woodward and Maxine Louise Gardner are mutual people.
Active
ITV The Bay Limited
Sarah Michelle Woodward and Maxine Louise Gardner are mutual people.
Active
ITV Spy Limited
Sarah Michelle Woodward and Maxine Louise Gardner are mutual people.
Active
ITV Nightingale Limited
Sarah Michelle Woodward and Maxine Louise Gardner are mutual people.
Active
ITV Archie Limited
Sarah Michelle Woodward and Maxine Louise Gardner are mutual people.
Active
ITV Venturer Limited
Maxine Louise Gardner and Sarah Michelle Woodward are mutual people.
Active
ITV Grace Limited
Maxine Louise Gardner and Sarah Michelle Woodward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£801K
Decreased by £217K (-21%)
Employees
12
Same as previous period
Total Assets
£3.79M
Decreased by £490K (-11%)
Total Liabilities
-£378K
Decreased by £253K (-40%)
Net Assets
£3.41M
Decreased by £237K (-6%)
Debt Ratio (%)
10%
Decreased by 4.77% (-32%)
Latest Activity
Andrew David Moultrie Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Sarah Michelle Woodward Resigned
2 Years 3 Months Ago on 24 Jul 2023
Miss Sarah Michelle Woodward Appointed
2 Years 7 Months Ago on 17 Mar 2023
Ms Maxine Louise Gardner Appointed
2 Years 7 Months Ago on 17 Mar 2023
Sarah Michelle Woodward Resigned
2 Years 7 Months Ago on 17 Mar 2023
Itv Studios Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
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Documents
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Termination of appointment of Andrew David Moultrie as a director on 30 September 2025
Submitted on 10 Oct 2025
Change of details for Itv Studios Limited as a person with significant control on 24 May 2022
Submitted on 12 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Termination of appointment of Sarah Michelle Woodward as a director on 24 July 2023
Submitted on 20 Jun 2024
Appointment of Miss Sarah Michelle Woodward as a director on 17 March 2023
Submitted on 20 Jun 2024
Repayment History
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