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ANDREA MCLEAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrea Mclean Limited. The company was founded 18 years ago and was given the registration number 05972684. The firm's registered office is in LEATHERHEAD. You can find them at C/o: Squirrels Wood, Reigate Road, Leatherhead, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ANDREA MCLEAN LIMITED
Company Number:05972684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:C/o: Squirrels Wood, Reigate Road, Leatherhead, England, KT22 8QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF

Director20 October 2006Active
C/O Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

Corporate Secretary20 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 October 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 October 2006Active

People with Significant Control

Mrs Andrea Jean Mclean
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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