360 DEGREES MEDIA LIMITED

360 DEGREES MEDIA LIMITED is an active private limited company, incorporated on 22 April 2005. The nature of the business is Motion picture production activities. The company's registered office is on Carleton Road, Pontefract. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. 360 DEGREES MEDIA LIMITED has three previous names, the most recent of which was FUSION MEDIA ENTERTAINMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EAST HAUGH
Address Line 2	CARLETON ROAD
Post Town	PONTEFRACT
Country	ENGLAND
Postcode	WF8 3RP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From 05/10/2010 onwards:

360 DEGREES MEDIA LIMITED

From 26/11/2009 to 05/10/2010:

FUSION MEDIA ENTERTAINMENT LIMITED

From 24/06/2005 to 26/11/2009:

TREE HOUSE PICTURES LIMITED

Prior to 24/06/2005:

MASSBRAND LIMITED

Directors

(The company's officers)

MR MARK STEPHEN WRIGHT BEILBY

(~63 year old British national)

ORIEL LODGE HOOK HEATH, WOKING, SURREY, GU22 0AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2017

MR ALISTAIR GORDON MACLEAN-CLARK

(~63 year old British national)

4 LONG GABLES SOUTH PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8HE, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 08/05/2007

Shareholders

(Persons of Significant Control)

Mr Alistair Gordon Maclean-Clark

(~63 year old British national)

East Haugh, Carleton Road, Pontefract, WF8 3RP, England

Owns between 75% and 100% of the shares.

Notified on 02/05/2016

Connections

(Shared officers)

LIGHTFORGE ACADEMY LTD

MR ALISTAIR GORDON MACLEAN-CLARK

PROX & REVERIE LTD

MR ALISTAIR GORDON MACLEAN-CLARK

RANDOM HARVEST LIMITED

MR ALISTAIR GORDON MACLEAN-CLARK

RANDOM HARVEST PICTURES LIMITED

MR ALISTAIR GORDON MACLEAN-CLARK

WHITEBEARD FILMS LIMITED

MR ALISTAIR GORDON MACLEAN-CLARK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)