1234 Limited

Proposed for strike-off05972684 Private limited company
Incorporated
20 October 2006 (20 years)
Previously known as
Andrea McLean Limited (until 30 May 2024)
Hindsight Productions Limited (until 7 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Other amusement and recreation activities n.e.c. (93290)
Directors
Nicholas John Feeney
Owned by
Andrea Jean Mclean
Accounts type
Micro entity
Region
Wales
Address
05972684 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
3 November 2024
Last conf. stmt
20 October 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Feeney, Nicholas John
Director · Appointed 18 May 2024
British
Born August 1972 (54)
Officer history (4 former)
18 May 2024
Appointed Feeney, Nicholas John as Director
18 May 2024
Resigned Mclean, Andrea Jean as Director
1 August 2009
Resigned Littlejohn Corporate Services Limited as Corporate Secretary
20 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director
20 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
20 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2006
Appointed Littlejohn Corporate Services Limited as Corporate Secretary
20 October 2006
Appointed Mclean, Andrea Jean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrea Jean Mclean
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
(£66,009)
up £7,830 (11%)
Employees
1
no change
Debt Ratio
613%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 (£3,651) (£73,839) (£66,009)
Balance sheet detail
2023202220212020
Fixed Assets£4,283£1,695£2,261£2,685
Current Assets£8,596£16,744£176,564£91,390
Creditors (< 1 year)£45,349£48,795£132,476£76,505
Creditors (> 1 year)£33,539£43,483£50,000
Net Current Assets(£36,753)(£32,051)£44,088£14,885
Net Assets(£66,009)(£73,839)(£3,651)
Shareholder Funds(£66,009)(£73,839)(£3,651)£17,570

Filings

Filing history not loaded yet. See it on Companies House

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