PROPELLER STUDIOS LIMITED

Profile PROPELLER STUDIOS LIMITED

Actual on 01.04.2021
Company name
PROPELLER STUDIOS LIMITED
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Company number
04167655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
PO BOX 501, THE NEXUS BUILDING, BROADWAY, HERTS, LETCHWORTH GARDEN CITY, SG6 9BL
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PSC and Officers PROPELLER STUDIOS LIMITED

Officers

(as of 19.09.2020)

CREECH, Elizabeth Kay
Status: Active
Appointed on: Friday, 31 December 2004
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Role: Secretary
HAMMOND, Andrew Duncan
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEDLEY, Sebastien Michael
Status: Active
Appointed on: Sunday, 01 July 2012
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Web Developer
Country of residence: England
STAFFORD, Joseph
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
IQBAL, Shahid
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Friday, 16 September 2011
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director Marketing
Country of residence: England
STEWART, Gregor John Sinclair
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Friday, 18 January 2013
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
CALVERLEY, Julian Charles
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Friday, 31 December 2004
Correspondence address: Orchard House, 33 Oughton Head Way, Hitchin, Hertfordshire, SG5 2LA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Photographer
Country of residence: England
HAMMOND, Andrew Duncan
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Friday, 31 December 2004
Correspondence address: Flat 3 Wymondley House, Little Wymondley, Hitchin, Hertfordshire, SG4 7JB
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
PARKES, Stuart John
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Tuesday, 25 August 2020
Correspondence address: First Floor Alexander House Business Centre, 40a Wilbury Way, Hitchin, United Kingdom, Hertfordshire, SG4 0AP
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Account Handler
Country of residence: United Kingdom
GOSLING, Tom
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Wednesday, 17 December 2008
Correspondence address: 4 Middlemarch, Elliot Way Fairfield Park, Stotfold, England, Beds, SG5 4JJ
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Computer Programmer
DARBY, Jason
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Wednesday, 31 July 2019
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Media Account Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Andrew Duncan Hammond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Letchworth Garden City, Herts
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Propeller Studios (Holdings) Limited
Status: Active
Notified on: Friday, 18 December 2020
Correspondence address: C/O Aldington Capital Limited, 2nd Floor London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13072306
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andrew Duncan Hammond
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Letchworth Garden City, Herts
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors