Company number 08131073
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROPELLOR LTD are www.propellor.co.uk, and www.propellor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Propellor Ltd is a Private Limited Company.
The company registration number is 08131073. Propellor Ltd has been working since 05 July 2012.
The present status of the company is Active. The registered address of Propellor Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . KENYON, Bruce Russel is a Director of the company. LEGGATT, Kim Denise is a Director of the company. Director CARTER, John has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 05 July 2012
Appointed Date: 05 July 2012
55 years old
Persons With Significant Control
Mr Bruce Russel Kenyon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kim Denise Leggatt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROPELLOR LTD Events
10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 5 more events
31 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
09 Jul 2012
Appointment of Ms Kim Denise Leggatt as a director
09 Jul 2012
Appointment of Mr Bruce Russel Kenyon as a director
05 Jul 2012
Termination of appointment of John Carter as a director
05 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)