Plus 356 Entertainment Limited
C 110075
Registry information
- Registration number
- C 110075
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-11-14
- Registration date
- 2024-11-14
- Registered office
- LEVEL 1, NORTHLINK BUSINESS CENTRE,
- Locality
- NAXXAR
- Postal code
- NXR 6345
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other professional, scientific and technical activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €8,747,538.00
- Authorised capital
- 30,001,200 ordinary shares at EUR 1 each
- Shareholders of record
- 2
- 356 ENTERTAINMENT GROUPC 70663
LEVEL 1, NORTHLINK BUSINESS CENTRE,, NAXXAR
4,286,293 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 5
- MR. NICHOLAS SPITERI
296, LA ROCCA,, TRIQ IL- LINJA, ATTARD, ATD 1230
- MR. TREVOR RANDOLPH CAMILLERI
PORTOMASO LAGUNA, BLK 33, FL 204, TRIQ SPINOLA, PACEVILLE, SAN GILJAN, STJ 3018
- MR. NIALL ALPHONSUS DUNPHY
59A, GWYDIR STREET, CAMBRIDGE, CB1 2LG
- MR. PAUL GORDON ANTONIO
26, HORSESHOE ROAD,, PANGBOURNE, BERKSHIRE,, RG8 7JH
- MR. ALEXANDER MARK DAWES
31, MONKSWELL ROAD,, MONMOUTH, GWENT,, NP25 3PF
Company secretaries · 1
- MR. ALAN FIORINI
SUITE 8, TA' MALLIA BUILDINGS, TRIQ IN-NEGOZJU, MRIEHEL,, @UNKNOWN@, BIRKIRKARA, BKR 3000
Representatives · 10
- MR. NICHOLAS SPITERIJudicial Representative
296, LA ROCCA,, TRIQ IL- LINJA, ATTARD, ATD 1230
- MR. TREVOR RANDOLPH CAMILLERIJudicial Representative
PORTOMASO LAGUNA, BLK 33, FL 204, TRIQ SPINOLA, PACEVILLE, SAN GILJAN, STJ 3018
- MR. NIALL ALPHONSUS DUNPHYJudicial Representative
59A, GWYDIR STREET, CAMBRIDGE, CB1 2LG
- MR. PAUL GORDON ANTONIOJudicial Representative
26, HORSESHOE ROAD,, PANGBOURNE, BERKSHIRE,, RG8 7JH
- MR. ALEXANDER MARK DAWESJudicial Representative
31, MONKSWELL ROAD,, MONMOUTH, GWENT,, NP25 3PF
- MR. NICHOLAS SPITERILegal Representative
296, LA ROCCA,, TRIQ IL- LINJA, ATTARD, ATD 1230
- MR. TREVOR RANDOLPH CAMILLERILegal Representative
PORTOMASO LAGUNA, BLK 33, FL 204, TRIQ SPINOLA, PACEVILLE, SAN GILJAN, STJ 3018
- MR. NIALL ALPHONSUS DUNPHYLegal Representative
59A, GWYDIR STREET, CAMBRIDGE, CB1 2LG
- MR. PAUL GORDON ANTONIOLegal Representative
26, HORSESHOE ROAD,, PANGBOURNE, BERKSHIRE,, RG8 7JH
- MR. ALEXANDER MARK DAWESLegal Representative
31, MONKSWELL ROAD,, MONMOUTH, GWENT,, NP25 3PF
Registry documents · 14 filed
Annual Return
C_110075/C_110075_D0012.pdf
FY 2025
filed 8 Jan 2026
Alterations to the Memorandum and Articles
C_110075/C_110075_D0011.pdf
filed 26 May 2025
Notice that a company has ceased to be a single member company
C_110075/C_110075_D0010.pdf
filed 26 May 2025
Transfer/Transmission of Shares
C_110075/C_110075_D009.pdf
filed 26 May 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_110075/C_110075_D008.pdf
filed 26 May 2025
Return of Allotments
C_110075/C_110075_D007.pdf
filed 3 Apr 2025
Increase in issued share capital
C_110075/C_110075_D006.pdf
filed 3 Apr 2025
Report in terms of Sec. 73(6) - Non-Cash Consideration
C_110075/C_110075_D005.pdf
filed 26 Mar 2025