PROMOTIONAL STUDIOS LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 01510131
Status Active
Incorporation Date 31 July 1980
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016. The most likely internet sites of PROMOTIONAL STUDIOS LIMITED are www.promotionalstudios.co.uk, and www.promotional-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Promotional Studios Limited is a Private Limited Company. The company registration number is 01510131. Promotional Studios Limited has been working since 31 July 1980. The present status of the company is Active. The registered address of Promotional Studios Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DADRA, Raj Kumar is a Director of the company. Secretary BEDFORD RUSSELL, James has been resigned. Secretary DOLBY, Michael Paul Markillie has been resigned. Director BANTICK, Keith Laurence has been resigned. Director BANTICK, Keith Laurence has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BEDFORD RUSSELL, James has been resigned. Director COOK, Peter Henry has been resigned. Director DAVIS, Deborah Susan has been resigned. Director DOLBY, Michael Paul Markillie has been resigned. Director FAINT, Gary Ellis has been resigned. Director GREATOREX, Mark Derrick has been resigned. Director GRIFFITHS, Graham Mark Dilsmore has been resigned. Director HALL, Colin James has been resigned. Director HEPPELL, Timothy has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director LEPLEY, Stephen Keith has been resigned. Director ORBELL, Andrew Mark has been resigned. Director STEWART, Brian Maurice has been resigned. Director TAYLOR, Duncan Charles has been resigned. The company operates in "Advertising agencies".


promotional studios Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 16 February 2008
Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
57 years old

Resigned Directors

Secretary
BEDFORD RUSSELL, James
Resigned: 16 February 2008
Appointed Date: 26 October 2001
Secretary
DOLBY, Michael Paul Markillie
Resigned: 29 October 2001
Director
BANTICK, Keith Laurence
Resigned: 30 June 1995
Appointed Date: 01 September 1980
87 years old
Director
BANTICK, Keith Laurence
Resigned: 01 January 1995
87 years old
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old
Director
BEDFORD RUSSELL, James
Resigned: 11 March 2008
Appointed Date: 26 October 2001
66 years old
Director
COOK, Peter Henry
Resigned: 30 June 1997
60 years old
Director
DAVIS, Deborah Susan
Resigned: 01 September 1998
Appointed Date: 03 February 1993
64 years old
Director
DOLBY, Michael Paul Markillie
Resigned: 29 October 2001
74 years old
Director
FAINT, Gary Ellis
Resigned: 30 June 1997
73 years old
Director
GREATOREX, Mark Derrick
Resigned: 26 October 2001
Appointed Date: 30 September 2000
67 years old
Director
GRIFFITHS, Graham Mark Dilsmore
Resigned: 30 September 2000
Appointed Date: 13 November 1998
69 years old
Director
HALL, Colin James
Resigned: 23 February 1993
82 years old
Director
HEPPELL, Timothy
Resigned: 07 March 1997
Appointed Date: 01 January 1994
60 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 11 March 2008
67 years old
Director
LEPLEY, Stephen Keith
Resigned: 29 April 2016
Appointed Date: 26 October 2001
71 years old
Director
ORBELL, Andrew Mark
Resigned: 23 October 1997
64 years old
Director
STEWART, Brian Maurice
Resigned: 30 June 1997
72 years old
Director
TAYLOR, Duncan Charles
Resigned: 26 July 1999
Appointed Date: 27 January 1995
62 years old

Persons With Significant Control

Ambassador Square
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMOTIONAL STUDIOS LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Sep 2016
Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
06 Jul 2015
Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015
...
... and 98 more events
24 Feb 1988
Return made up to 04/01/88; full list of members
27 Aug 1987
Accounts made up to 31 December 1986
14 Feb 1987
Return made up to 01/01/87; full list of members
05 Nov 1986
New director appointed
28 Oct 1986
Accounts made up to 31 December 1985

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