3Sixtymedia Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedItv Studios LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123100699People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalPB
Patricia BradyCurrent director
Appointed 2016-12-14 · 9 yrs · Director
Show 23 historical appointments
AM
Andrew MoultrieResigned director
Resigned 2024-01-02 · 1 yr · Ceo, Bbc Studioworks
SW
Sarah WoodwardResigned director
Resigned 2023-03-17 · Company Director
PH
Peter HallResigned director
Resigned 2013-03-20 · 10 yrs · None
TL
Tracy LewisResigned director
Resigned 2011-09-19 · Head Of Procurement & Business Systems
DB
Darren BermanResigned director
Resigned 2010-09-30 · 2 yrs · Company Director
WN
Warren NewbertResigned director
Resigned 2010-09-30 · Company Director
PC
Paul Campbell WhiteResigned director
Resigned 2009-08-24 · 2 yrs · Company Director
SM
Sarah MackeyResigned director
Resigned 2008-08-05 · 2 yrs · Director
PB
Paul BennettResigned director
Resigned 2006-05-23 · 10 yrs · Company Director
AS
Aileen SpankieResigned director
Resigned 2006-05-04 · 4 yrs · Company Director
JC
John CresswellResigned director
Resigned 2004-06-10 · 1 yr · Director
JS
John SurteesResigned director
Resigned 2003-12-02 · 5 yrs · Manager
TJ
Therese JonesResigned director
Resigned 2003-07-10 · 2 yrs · T V Administrator
HT
Helen TautzResigned secretary
Resigned 2001-06-01 · 17 yrs · Company Secretary
MT
Michael TaylorResigned director
Resigned 2000-07-31 · 3 yrs · Director
GR
Gail RookResigned secretary
Resigned 2000-07-31
RG
Richard GerardResigned director
Resigned 2000-07-31 · 9 yrs · Company Director
PG
Paul GriceResigned director
Resigned 2000-07-31 · 2 yrs · Director Of Operations
SK
Stephen KillickResigned director
Resigned 2000-07-31 · 8 yrs · Finance Director
BS
Brenda SmithResigned director
Resigned 2000-07-31 · 3 yrs · Company Director
BA
Bibi AllyResigned secretary
Resigned 2000-07-24
BC
Brian CollettResigned director
Resigned 2000-07-24 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active