3SIXTYMEDIA LIMITED

active Company number 04042168

Private Limited by Shares · Incorporated on 24th Jul 2000

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SIC code: 59113
Registered office: London, W12 7RU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

3SIXTYMEDIA LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

2 Directors View directors

310 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patricia Brady	Director	14th Dec 2016	This company	British	View profile
Maxine Gardner	Director	17th Mar 2023		Welsh	View profile
Itv Studios Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 309 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jul 2000
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Jul 2000 Company incorporated
24th Jul 2000 Brian Collett appointed as Director
24th Jul 2000 Bibi Ally appointed as Secretary
31st Jul 2000 Brian Collett resigned as Director
31st Jul 2000 Paul Grice appointed as Director
31st Jul 2000 Michael Taylor appointed as Director
31st Jul 2000 Brenda Smith appointed as Director
31st Jul 2000 Stephen Killick appointed as Director
31st Jul 2000 Richard Gerard appointed as Director
31st Jul 2000 Bibi Ally resigned as Secretary
31st Jul 2000 Gail Rook appointed as Secretary
1st Jun 2001 Gail Rook resigned as Secretary
1st Jun 2001 Helen Tautz appointed as Secretary
1st Jul 2003 Paul Grice resigned as Director
10th Jul 2003 Therese Jones appointed as Director
14th Nov 2003 Michael Taylor resigned as Director
2nd Dec 2003 John Surtees appointed as Director
31st May 2004 Brenda Smith resigned as Director
10th Jun 2004 John Cresswell appointed as Director
23rd Mar 2006 Therese Jones resigned as Director
4th May 2006 Aileen Spankie appointed as Director
23rd May 2006 John Cresswell resigned as Director
23rd May 2006 Paul Bennett appointed as Director
5th Aug 2008 Stephen Killick resigned as Director
5th Aug 2008 Sarah Mackey appointed as Director
24th Aug 2009 Richard Gerard resigned as Director
24th Aug 2009 John Surtees resigned as Director
24th Aug 2009 Paul Campbell-White appointed as Director
24th Aug 2009 Sarah Woodward appointed as Director
17th Sep 2010 Aileen Spankie resigned as Director
30th Sep 2010 Sarah Mackey resigned as Director
30th Sep 2010 Warren Newbert appointed as Director
30th Sep 2010 Darren Berman appointed as Director
8th Apr 2011 Warren Newbert resigned as Director
19th Sep 2011 Tracy Lewis appointed as Director
6th Oct 2011 Tracy Lewis resigned as Director
31st Mar 2012 Paul Campbell-White resigned as Director
20th Mar 2013 Darren Berman resigned as Director
20th Mar 2013 Peter Hall appointed as Director
6th Apr 2016 Itv Studios Limited appointed as Corporate PSC
14th Dec 2016 Paul Bennett resigned as Director
14th Dec 2016 Patricia Brady appointed as Director
11th Apr 2019 Helen Tautz resigned as Secretary
17th Mar 2023 Sarah Woodward resigned as Director
17th Mar 2023 Sarah Woodward appointed as Director
17th Mar 2023 Maxine Gardner appointed as Director
24th Jul 2023 Sarah Woodward resigned as Director
2nd Jan 2024 Peter Hall resigned as Director
2nd Jan 2024 Andrew Moultrie appointed as Director
30th Sep 2025 Andrew Moultrie resigned as Director
19th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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