4 3 2 1 Limited

Company Registration Number: 06928849

Company registered in England and Wales

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4 3 2 1 Limited is a Private Company Limited by Shares first registered on 9 June 2009. Its current registered address is in Brighton, East Sussex.

Registered Address

UNIT 28, NEW ENGLAND HOUSE
NEW ENGLAND STREET
BRIGHTON
EAST SUSSEX
BN1 4GH

There are 55 companies currently registered at this postcode, including this one.

All companies at BN1 4GH

Registration Data

Company Number

06928849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

6 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

6 November 2015

Accounts Next Due

6 August 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

6 in total
6 outstanding

Financial Summary

20102009
Fixed Assets £0£0
Current Assets £128,585£909,397
of which Cash £7,349£7,774
Total Assets £128,585£909,397
Current Liabilities £936,371£1,168,192
Net Current Assets £-807,786£-258,795
Total Net Worth £-807,786£-258,795

Previous Names

No previous names

Company Officers

  • DAVIS, Mark

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Director/Editor

    Month of birth: April 1973

    6
    Kingsbury Street
    Brighton
    East Sussex
    BN1 4JW

  • VARNEY, Joshua Jamie Stephen

    Secretary

    Appointed on 9 June 2009

    Resigned on 4 August 2016

    11
    Grove Road
    London
    N15 5HJ

  • BRYANT, Damon Robert

    Director

    Appointed on 10 August 2009

    Resigned on 4 August 2016

    Nationality: British

    Occupation: Film Producer

    Month of birth: May 1966

    Thames Farm House
    Harpsden Wood, Harpsden
    Henley-On-Thames
    Oxfordshire
    RG9 4AD

  • CLARKE, Noel Anthony

    Director

    Appointed on 9 June 2009

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Actor, Writer, Director

    Month of birth: December 1975

    3,
    5-7 Knaresborough House Knaresborough Place
    London
    SW5 0TN
    United Kingdom

  • VARNEY, Joshua Jamie Stephen

    Director

    Appointed on 20 October 2009

    Resigned on 4 August 2016

    Nationality: British

    Occupation: Film Agent

    Month of birth: December 1978

    76 Oxford House
    Oxford Street
    London
    W1D 1BS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Accounts. Type: AA. Barcode: X5HENPD4. Transaction: MzE1OTQzODMxN2FkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Accounts. Type: AA. Barcode: X5HEMQIV. Transaction: MzE1OTQyNDA1NGFkaXF6a2N4.

  3. 11 October 2016 Total exemption small company accounts made up to 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Accounts. Type: AA. Barcode: X5HELY2Y. Transaction: MzE1OTQxNTIwN2FkaXF6a2N4.

  4. 11 October 2016 Total exemption small company accounts made up to 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Accounts. Type: AA. Barcode: X5HEL61K. Transaction: MzE1OTQwNjkyNGFkaXF6a2N4.

  5. 10 October 2016 Total exemption small company accounts made up to 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Accounts. Type: AA. Barcode: X5HC2KZM. Transaction: MzE1OTM3NDUwOGFkaXF6a2N4.

  6. 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDRLYZ. Transaction: MzE1ODI4OTM0MWFkaXF6a2N4.

  7. 27 September 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5GDRLOG. Transaction: MzE1ODI4OTMwOGFkaXF6a2N4.

  8. 27 September 2016 Termination of appointment of Joshua Jamie Stephen Varney as a secretary on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM02. Barcode: X5GDRLY3. Transaction: MzE1ODI4OTMwN2FkaXF6a2N4.

  9. 27 September 2016 Termination of appointment of Damon Robert Bryant as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5GDRLO8. Transaction: MzE1ODI4OTMwNmFkaXF6a2N4.

  10. 19 September 2016 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X5FVCGEW. Transaction: MzE1NzY4MDUyNGFkaXF6a2N4.

  11. 31 August 2016 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X5EKA78G. Transaction: MzE1NjIzNjYwMWFkaXF6a2N4.

  12. 26 August 2016 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X5E7J15F. Transaction: MzE1NjAxOTgxMWFkaXF6a2N4.

  13. 15 August 2016 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X5DEOG9S. Transaction: MzE1NTEzMjc3MmFkaXF6a2N4.

  14. 15 August 2016 Termination of appointment of Joshua Jamie Stephen Varney as a secretary on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM02. Barcode: X5DEOGJ5. Transaction: MzE1NTEzMjMyNWFkaXF6a2N4.

  15. 5 August 2016 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X5CR8OOZ. Transaction: MzE1NDUzMzM0NmFkaXF6a2N4.

  16. 5 August 2016 Termination of appointment of Joshua Jamie Stephen Varney as a secretary on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM02. Barcode: X5CR8OUJ. Transaction: MzE1NDUzMzExOGFkaXF6a2N4.

  17. 5 August 2016 Termination of appointment of Damon Robert Bryant as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5CR8OSJ. Transaction: MzE1NDUzMzEyMGFkaXF6a2N4.

  18. 5 August 2016 Register inspection address has been changed from 8-9 Frith Street London W1D 3JD to Studio 28, New England House New England Street Brighton BN1 4GH [View PDF]

    Category: Address. Type: AD02. Barcode: X5CR8OQV. Transaction: MzE1NDUzMzEyNmFkaXF6a2N4.

  19. 5 August 2016 Termination of appointment of Joshua Jamie Stephen Varney as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5CR8OSR. Transaction: MzE1NDUzMzEyNGFkaXF6a2N4.

  20. 12 July 2016 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A5AMR960. Transaction: MzE1Mjc1MjkzOWFkaXF6a2N4.

  21. 12 July 2016 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Insolvency. Type: 1.3. Barcode: A5AMR968. Transaction: MzE1Mjc1MjkzMGFkaXF6a2N4.

  22. 22 June 2016 Registered office address changed from C/O C/O Retro-Juice Ltd 17 the Talina Centre 23a Bagleys Lane Fulham London SW6 2BW United Kingdom to Unit 28, New England House New England Street Brighton East Sussex BN1 4GH on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: A599ZCPE. Transaction: MzE1MTA2MzA0OGFkaXF6a2N4.

  23. 13 July 2015 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Insolvency. Type: 1.3. Barcode: A4B5Q0Q1. Transaction: MzEyNjk4MzQyNmFkaXF6a2N4.

  24. 14 May 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2014 [View PDF]

    Action Date: 4 May 2014. Category: Insolvency. Type: 1.3. Barcode: A37IHKMO. Transaction: MzEwMDAxNjAwNmFkaXF6a2N4.

  25. 25 June 2013 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2013 [View PDF]

    Action Date: 4 May 2013. Category: Insolvency. Type: 1.3. Barcode: A2AXYA41. Transaction: MzA4MDQzMzQ4M2FkaXF6a2N4.

  26. 26 June 2012 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Insolvency. Type: 1.3. Barcode: A1BNEAEJ. Transaction: MzA1OTc5NzMwMmFkaXF6a2N4.

  27. 9 February 2012 Total exemption full accounts made up to 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Accounts. Type: AA. Barcode: A128BRJ4. Transaction: MzA1MjE5NjY2NWFkaXF6a2N4.

  28. 12 May 2011 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AH0D6TX0. Transaction: MzAzNzA3MDc4MmFkaXF6a2N4.

  29. 3 May 2011 Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHJSRTT2. Transaction: MzAzNjQzNDM0NWFkaXF6a2N4.

  30. 11 October 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LI4M9O5V. Transaction: MzAyNTE0ODA2NmFkaXF6a2N4.

  31. 21 September 2010 Register inspection address has been changed from 8-9 Frith Street London W1D 3JD [View PDF]

    Category: Address. Type: AD02. Barcode: A99TYNGM. Transaction: MzAyMzY3NzUyN2FkaXF6a2N4.

  32. 20 September 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: LJDSINGU. Transaction: MzAyMzU3MDIyMWFkaXF6a2N4.

  33. 20 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LJDSPNG1. Transaction: MzAyMzU2NTY5NWFkaXF6a2N4.

  34. 20 August 2010 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAyMTcyODY3NmFkaXF6a2N4.

  35. 20 August 2010 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAyMTcyNzM5MWFkaXF6a2N4.

  36. 17 August 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LKHU8MMW. Transaction: MzAyMTcyNTgwOWFkaXF6a2N4.

  37. 16 March 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUST7ICQ. Transaction: MzAxMTc1MTMwNWFkaXF6a2N4.

  38. 11 February 2010 Total exemption full accounts made up to 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Accounts. Type: AA. Barcode: PMSWMHEG. Transaction: MzAwOTI1NjcyM2FkaXF6a2N4.

  39. 11 February 2010 Previous accounting period shortened from 30 June 2010 to 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Accounts. Type: AA01. Barcode: PMSWNHEH. Transaction: MzAwOTI1NjY5OGFkaXF6a2N4.

  40. 8 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8EM2HCD. Transaction: MzAwOTIzOTIxMmFkaXF6a2N4.

  41. 7 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANRDCGG9. Transaction: MzAwNjc4NDUyMmFkaXF6a2N4.

  42. 10 November 2009 Appointment of Josh Varney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PXG3REU4. Transaction: MzAwMjU4Mzg0NmFkaXF6a2N4.

  43. 29 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L0FS6DOZ. Transaction: MjA0MjU4MDkwN2FkaXF6a2N4.

  44. 28 August 2009 Director appointed damon bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: P6H2FCRW. Transaction: MjA0MDE5OTMxMGFkaXF6a2N4.

  45. 11 August 2009 Appointment terminated director noel clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: P8KHKCB5. Transaction: MjAzODk5MzEzNWFkaXF6a2N4.

  46. 9 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJNFEAKQ. Transaction: MjAzNDcwMzE0OWFkaXF6a2N4.

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