PROPELLER STUDIOS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 04167655
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 68,176 . The most likely internet sites of PROPELLER STUDIOS LIMITED are www.propellerstudios.co.uk, and www.propeller-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Propeller Studios Limited is a Private Limited Company. The company registration number is 04167655. Propeller Studios Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Propeller Studios Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . CREECH, Elizabeth Kay is a Secretary of the company. DARBY, Jason is a Director of the company. HAMMOND, Andrew Duncan is a Director of the company. PARKES, Stuart John is a Director of the company. PEDLEY, Sebastien Michael is a Director of the company. Secretary HAMMOND, Andrew Duncan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALVERLEY, Julian Charles has been resigned. Director GOSLING, Tom has been resigned. Director IQBAL, Shahid has been resigned. Director STEWART, Gregor John Sinclair has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CREECH, Elizabeth Kay
Appointed Date: 31 December 2004
Director
DARBY, Jason
Appointed Date: 01 January 2007
55 years old
Director
HAMMOND, Andrew Duncan
Appointed Date: 26 February 2001
64 years old
Director
PARKES, Stuart John
Appointed Date: 01 July 2014
51 years old
Director
PEDLEY, Sebastien Michael
Appointed Date: 01 July 2012
42 years old

Resigned Directors

Secretary
HAMMOND, Andrew Duncan
Resigned: 31 December 2004
Appointed Date: 26 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Director
CALVERLEY, Julian Charles
Resigned: 31 December 2004
Appointed Date: 26 February 2001
61 years old
Director
GOSLING, Tom
Resigned: 17 December 2008
Appointed Date: 01 January 2007
44 years old
Director
IQBAL, Shahid
Resigned: 16 September 2011
Appointed Date: 01 March 2010
58 years old
Director
STEWART, Gregor John Sinclair
Resigned: 18 January 2013
Appointed Date: 01 June 2009
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr Andrew Duncan Hammond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPELLER STUDIOS LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 68,176
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 68,176
...
... and 61 more events
19 Apr 2001
New director appointed
19 Apr 2001
New secretary appointed;new director appointed
19 Apr 2001
Secretary resigned
19 Apr 2001
Director resigned
26 Feb 2001
Incorporation

PROPELLER STUDIOS LIMITED Charges

7 January 2011
Legal mortgage
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Suites 1 2 and 3 80-81 walsworth road hitchin hertfordshire…
14 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PROPELLER RESEARCH LIMITED PROPELLER SOFTWARE LIMITED PROPELLER THEATRE COMPANY LIMITED PROPELLER TRAINING LIMITED PROPELLER TV LIMITED PROPELLER VENTURES LIMITED PROPELLERFISH LIMITED