PROP STUDIOS LIMITED
LONDON PROPS STUDIOS LTD

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Company number 03985106
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address PROP STUDIOS STUDIO 1, 9 THORPE CLOSE,, WESTWAY, NOTTING HILL, LONDON, W10 5XL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Appointment of Ms Lisa Ronan as a director on 8 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 105,000 . The most likely internet sites of PROP STUDIOS LIMITED are www.propstudios.co.uk, and www.prop-studios.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. Prop Studios Limited is a Private Limited Company. The company registration number is 03985106. Prop Studios Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Prop Studios Limited is Prop Studios Studio 1 9 Thorpe Close Westway Notting Hill London W10 5xl. The company`s financial liabilities are £160.15k. It is £-147.25k against last year. The cash in hand is £54.59k. It is £-171.55k against last year. And the total assets are £341.42k, which is £-229.74k against last year. PRISM GROUP LIMITED is a Secretary of the company. CONSTANTIN, Nina is a Director of the company. RONAN, Lisa is a Director of the company. Secretary CONSTANTIN, Joy Villette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONSTANTIN, Dietrich has been resigned. Director CONSTANTIN, Joy Villette has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


prop studios Key Finiance

LIABILITIES £160.15k
-48%
CASH £54.59k
-76%
TOTAL ASSETS £341.42k
-41%
All Financial Figures

Current Directors

Secretary
PRISM GROUP LIMITED
Appointed Date: 04 April 2007
Director
CONSTANTIN, Nina
Appointed Date: 20 December 2005
46 years old
Director
RONAN, Lisa
Appointed Date: 08 April 2016
37 years old

Resigned Directors

Secretary
CONSTANTIN, Joy Villette
Resigned: 04 April 2007
Appointed Date: 27 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Director
CONSTANTIN, Dietrich
Resigned: 04 April 2007
Appointed Date: 27 April 2000
83 years old
Director
CONSTANTIN, Joy Villette
Resigned: 04 April 2007
Appointed Date: 27 April 2000
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

PROP STUDIOS LIMITED Events

31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
09 Dec 2016
Appointment of Ms Lisa Ronan as a director on 8 April 2016
27 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 105,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 104,999
...
... and 43 more events
18 May 2000
Secretary resigned
18 May 2000
Director resigned
18 May 2000
New secretary appointed;new director appointed
18 May 2000
New director appointed
27 Apr 2000
Incorporation

PROP STUDIOS LIMITED Charges

22 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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