1234 Limited
- Company number
- 05972684
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2006
- Nature of business
- Television programme production activities
Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Andrea Mclean Limited (until 30 May 2024)
- Hindsight Productions Limited (until 7 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 20 Oct 2006 | 20 Oct 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Oct 2006 | 20 Oct 2006 |
| LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate-Secretary | 20 Oct 2006 | 1 Aug 2009 |
| MCLEAN, Andrea Jean | Director | 20 Oct 2006 | 18 May 2024 |
| FEENEY, Nicholas John | Director | 18 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Andrea Jean Mclean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£66,009 | - | 1 |
| 31 Mar 2022 | -£73,839 | - | 1 |
| 31 Mar 2021 | -£3,651 | - | 1 |
| 31 Mar 2020 | - | - | 1 |
| 31 Mar 2019 | - | - | 1 |
| 31 Mar 2018 | - | - | 1 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £41,915 | - |
| 31 Mar 2015 | - | £69,372 | - |
| 31 Mar 2014 | - | £22,596 | - |
| 31 Mar 2013 | - | £77,769 | - |
| 31 Mar 2012 | £128,737 | £108,874 | - |
| 31 Mar 2011 | £73,212 | £568 | - |
| 31 Mar 2010 | £41,772 | £28,834 | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |