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PROPELLER STUDIOS LIMITED - PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Company Information
- Company registration number
- 04167655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 501, The Nexus Building
- Broadway
- Letchworth Garden City
- Herts
- SG6 9BL PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL UK
Management
- Managing Directors
- HAMMOND, Andrew Duncan
- STAFFORD, Joseph
- RIJKSE, Mark Vincent
- PEDLEY, Michael Sebastien
- Company secretaries
- CREECH, Elizabeth Kay
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-26
- Age Of Company 2001-02-26 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Propeller Studios (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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PROPELLER STUDIOS LIMITED Company Description
- PROPELLER STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 04167655. Its current trading status is "live". It was registered 2001-02-26. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Po Box 501, The Nexus Building .
Get PROPELLER STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Propeller Studios Limited - PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
- 2001-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-27) - CS01
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change-person-director-company-with-change-date (2024-02-27) - CH01
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change-to-a-person-with-significant-control (2024-02-27) - PSC05
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-02-16) - PSC05
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-17) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-08) - CH01
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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change-person-director-company-with-change-date (2022-05-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-29) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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notification-of-a-person-with-significant-control (2021-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-08) - PSC07
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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resolution (2021-01-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-03-04) - CS01
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memorandum-articles (2021-01-06) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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confirmation-statement-with-updates (2020-02-28) - CS01
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capital-cancellation-shares (2020-11-23) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-08-31) - AA
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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mortgage-satisfy-charge-full (2020-12-16) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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capital-return-purchase-own-shares (2019-08-19) - SH03
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capital-cancellation-shares (2019-07-08) - SH06
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-10-25) - SH03
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capital-cancellation-shares (2018-09-21) - SH06
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confirmation-statement-with-updates (2018-03-07) - CS01
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change-to-a-person-with-significant-control (2018-03-07) - PSC04
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-17) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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appoint-person-director-company-with-name (2014-07-03) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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termination-director-company-with-name (2013-02-13) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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legacy (2011-01-11) - MG01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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change-person-secretary-company-with-change-date (2011-04-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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termination-director-company-with-name (2011-09-16) - TM01
keyboard_arrow_right 2010
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legacy (2010-12-16) - MG01
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accounts-amended-with-made-up-date (2010-07-19) - AAMD
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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appoint-person-director-company-with-name (2010-03-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
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legacy (2009-06-23) - 288a
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-03-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288a
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legacy (2007-01-24) - 288a
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legacy (2007-03-16) - 288c
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legacy (2007-04-23) - 287
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legacy (2007-03-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-04-27) - AA
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legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-30) - 288b
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legacy (2005-03-30) - 288a
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legacy (2005-04-27) - 169
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accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
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legacy (2005-04-20) - 363a
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legacy (2005-06-20) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-20) - AA
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legacy (2004-03-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-05) - 287
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legacy (2003-03-05) - 363s
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resolution (2003-03-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-06-15) - AA
keyboard_arrow_right 2002
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legacy (2002-11-12) - 225
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legacy (2002-06-11) - 88(2)R
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legacy (2002-05-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
keyboard_arrow_right 2001
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legacy (2001-10-17) - 225
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legacy (2001-04-19) - 288a
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legacy (2001-04-19) - 288b
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incorporation-company (2001-02-26) - NEWINC