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PROMETHEUN ANIMATION STUDIOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prometheun Animation Studios Ltd. The company was founded 5 years ago and was given the registration number SC620597. The firm's registered office is in GLASGOW. You can find them at 2 Queen Victoria Gate, , Glasgow, . This company's SIC code is 18203 - Reproduction of computer media.

Company Information

Name:PROMETHEUN ANIMATION STUDIOS LTD
Company Number:SC620597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 18203 - Reproduction of computer media
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:2 Queen Victoria Gate, Glasgow, United Kingdom, G13 1TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Queen Victoria Gate, Glasgow, United Kingdom, G13 1TW

Director07 February 2019Active
2, Queen Victoria Gate, Glasgow, United Kingdom, G13 1TW

Director07 February 2019Active
2, Queen Victoria Gate, Glasgow, United Kingdom, G13 1TW

Director07 February 2019Active

People with Significant Control

Mr Omar Jaraad Usmani
Notified on:07 February 2019
Status:Active
Date of birth:May 1988
Nationality:Scottish
Country of residence:United Kingdom
Address:2, Queen Victoria Gate, Glasgow, United Kingdom, G13 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan Ward
Notified on:07 February 2019
Status:Active
Date of birth:August 1994
Nationality:Scottish
Country of residence:United Kingdom
Address:2, Queen Victoria Gate, Glasgow, United Kingdom, G13 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross Swindle
Notified on:07 February 2019
Status:Active
Date of birth:August 1999
Nationality:Scottish
Country of residence:United Kingdom
Address:2, Queen Victoria Gate, Glasgow, United Kingdom, G13 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-02-07Incorporation

Incorporation company.

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