Menna Overview
Here’s a quick overview of PROPELLER STUDIOS LIMITED 👀 — a Letchworth Garden City, Herts based business that started in 2001.
PROPELLER STUDIOS LIMITED
- Company statusactive
- Company No04167655
- Age25 years 5 months Incorporated 26 February 2001
- Officers6
Address
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
PROPELLER STUDIOS LIMITED is an active company incorporated on 26 February 2001 and based in Letchworth Garden City, Herts, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2021
Memorandum Articles
5 Years Ago on 06 Jan 2021
Resolution
5 Years Ago on 06 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREECH, Elizabeth Kay | secretary | 31 Dec 2004 | |
| HAMMOND, Andrew Duncan | director | Feb 1961 | 26 Feb 2001 |
| HEIDE, Gerhard Werner | director | Aug 1973 | 25 Sept 2024 |
| PEDLEY, Michael Sebastien | director | Apr 1983 | 01 Jul 2012 |
| RIJKSE, Mark Vincent | director | Jan 1968 | 18 Dec 2020 |
| STAFFORD, Joseph | director | May 1989 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Propeller Studios (Holdings) Limited | 18 Dec 2020 | |
| Mr Andrew Duncan Hammond | Feb 1961 | 06 Apr 2016 |
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Here’s a quick overview of PROPELLER STUDIOS LIMITED 👀 — a Letchworth Garden City, Herts based business that started in 2001.