4 3 2 1 LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4GH

Company number 06928849
Status Active
Incorporation Date 9 June 2009
Company Type Private Limited Company
Address UNIT 28, NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, EAST SUSSEX, BN1 4GH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 6 November 2015; Total exemption small company accounts made up to 6 November 2014; Total exemption small company accounts made up to 6 November 2013. The most likely internet sites of 4 3 2 1 LIMITED are www.4321.co.uk, and www.4-3-2-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. 4 3 2 1 Limited is a Private Limited Company. The company registration number is 06928849. 4 3 2 1 Limited has been working since 09 June 2009. The present status of the company is Active. The registered address of 4 3 2 1 Limited is Unit 28 New England House New England Street Brighton East Sussex Bn1 4gh. The cash in hand is £0.33k. It is £-29.06k against last year. And the total assets are £2.13k, which is £-27.63k against last year. DAVIS, Mark is a Director of the company. Secretary VARNEY, Joshua Jamie Stephen has been resigned. Director BRYANT, Damon Robert has been resigned. Director CLARKE, Noel Anthony has been resigned. Director VARNEY, Joshua Jamie Stephen has been resigned. The company operates in "Artistic creation".


4 3 2 1 Key Finiance

LIABILITIES n/a
CASH £0.33k
-99%
TOTAL ASSETS £2.13k
-93%
All Financial Figures

Current Directors

Director
DAVIS, Mark
Appointed Date: 09 June 2009
52 years old

Resigned Directors

Secretary
VARNEY, Joshua Jamie Stephen
Resigned: 04 August 2016
Appointed Date: 09 June 2009
Director
BRYANT, Damon Robert
Resigned: 04 August 2016
Appointed Date: 10 August 2009
59 years old
Director
CLARKE, Noel Anthony
Resigned: 10 August 2009
Appointed Date: 09 June 2009
49 years old
Director
VARNEY, Joshua Jamie Stephen
Resigned: 04 August 2016
Appointed Date: 20 October 2009
46 years old

Persons With Significant Control

Mr Mark Davis
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 3 2 1 LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 6 November 2015
11 Oct 2016
Total exemption small company accounts made up to 6 November 2014
11 Oct 2016
Total exemption small company accounts made up to 6 November 2013
11 Oct 2016
Total exemption small company accounts made up to 6 November 2012
10 Oct 2016
Total exemption small company accounts made up to 6 November 2011
...
... and 36 more events
10 Nov 2009
Appointment of Josh Varney as a director
29 Sep 2009
Particulars of a mortgage or charge / charge no: 1
28 Aug 2009
Director appointed damon bryant
11 Aug 2009
Appointment terminated director noel clarke
09 Jun 2009
Incorporation

4 3 2 1 LIMITED Charges

21 September 2010
Charge and deed of assignment
Delivered: 11 October 2010
Status: Outstanding
Persons entitled: Molinare Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Charge and deed of assignment
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Pinewood Studios Limited
Description: All intellectual property rights (patents, trade marks and…
11 March 2010
Charge
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Magna Beta LLP
Description: Right title and interest in the rights the rights documents…
25 January 2010
Security agreement
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Screen Actors Guild, Inc.
Description: With full title guarantee and as security for the payment…
5 January 2010
Tax credit security agreement and charge over bank account
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Limelight Ctl Limited
Description: With full title guarantee and as security for the payment…
10 September 2009
Charge and deed of assignment
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Universal City Studios Productions Lllp
Description: With full title guarantee and as security for the payment…

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