THREE SIX ZERO GRP LIMITED - LONDON


Company Profile Company Filings

Overview

THREE SIX ZERO GRP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREE SIX ZERO GRP LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: 06385248. The accounts status is SMALL and accounts are next due on 28/09/2024.

THREE SIX ZERO GRP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

C/O HILLIER HOPKINS LLP GROUND FLOOR
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GILLESPIE Aug 1981 British Director 2007-09-28 CURRENT
MR DEAN WILSON Sep 1969 British Director 2007-09-28 UNTIL 2018-03-31 RESIGNED
MR TYRAN SMITH May 1972 American Director 2012-12-21 UNTIL 2018-07-02 RESIGNED
JAMES SEALEY Nov 1983 British Director 2012-10-09 UNTIL 2015-07-13 RESIGNED
MR ANDREW JAMES RUTHERFORD Aug 1972 British Director 2007-11-21 UNTIL 2012-10-09 RESIGNED
MS DESIREE PEREZ Sep 1968 American Director 2017-11-07 UNTIL 2018-07-02 RESIGNED
JOHN MENEILLY Jul 1964 Usa Director 2010-07-30 UNTIL 2012-12-21 RESIGNED
MR ALEX LUTON Jan 1975 British Director 2022-08-17 UNTIL 2023-06-16 RESIGNED
JENNIFER JUSTICE Oct 1969 American Director 2010-07-30 UNTIL 2011-09-28 RESIGNED
JENNIFER JUSTICE Oct 1969 American Director 2010-07-30 UNTIL 2011-09-28 RESIGNED
JENNIFER JUSTICE Oct 1969 American Director 2011-09-28 UNTIL 2015-07-12 RESIGNED
LAURENCE BROWN Dec 1973 American Director 2010-07-30 UNTIL 2018-07-02 RESIGNED
MR JOSEPH BORRINO Nov 1968 American Director 2015-07-12 UNTIL 2017-11-07 RESIGNED
MR ANDREW JAMES RUTHERFORD Aug 1972 British Secretary 2007-09-28 UNTIL 2012-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Three Six Zero Acquisitions Limited 2022-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Gillespie 2018-10-22 - 2022-02-16 8/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Roc Nation Uk Limited 2016-04-06 - 2018-10-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUBCLASS MUSIC MANAGEMENT LTD MAIDSTONE Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
REMOTE PRESS LTD MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
ANDPRESS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TSZ MUSIC PUBLISHING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
SYLO MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ROC NATION UK LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MAU5TRAP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
ROCTRONIX LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THREE SIX ZERO MUSIC PUBLISHING LIMITED LONDON ENGLAND Dissolved... SMALL 59200 - Sound recording and music publishing activities
TRAPSTAR INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
THREE SIX ZERO ACQUISITIONS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THREE SIX ZERO SPV3 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THREE SIX ZERO SPV2 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THREE SIX ZERO MUSIC PUBLISHING LTD LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
THREE SIX ZERO RECORDINGS UK LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
THREE SIX ZERO SPV1 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THREE SIX ZERO SPV4 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THREE SIX ZERO SPV5 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THREE SIX ZERO SPV6 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 85,962 Cash -150,262 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 246,506 Cash -107,137 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 258,380 Cash -8,701 equity
ACCOUNTS - Final Accounts 2021-02-27 31-12-2019 207,312 Cash 126,340 equity
ACCOUNTS - Final Accounts 2020-06-02 31-12-2018 473,726 Cash 144,858 equity

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