This company is commonly known as Propeller Studios Limited. The company was founded 23 years ago and was given the registration number 04167655. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROPELLER STUDIOS LIMITED |
|---|---|---|
| Company Number | : | 04167655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Secretary | 31 December 2004 | Active |
| Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 26 February 2001 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL | Director | 01 July 2012 | Active |
| Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 18 December 2020 | Active |
| Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 01 January 2018 | Active |
| Flat 3 Wymondley House, Little Wymondley, Hitchin, SG4 7JB | Secretary | 26 February 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 February 2001 | Active |
| Orchard House, 33 Oughton Head Way, Hitchin, SG5 2LA | Director | 26 February 2001 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL | Director | 01 January 2007 | Active |
| 4, Middlemarch, Elliot Way Fairfield Park, Stotfold, England, SG5 4JJ | Director | 01 January 2007 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL | Director | 01 March 2010 | Active |
| First Floor, Alexander House Business Centre, 40a Wilbury Way, Hitchin, United Kingdom, SG4 0AP | Director | 01 July 2014 | Active |
| C/O Aldington Capital Limited, 2nd Floor, 10 Albemarle Street, London, England, W1S 4HH | Director | 18 December 2020 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL | Director | 01 June 2009 | Active |
| C/O Aldington Capital Limited, 2nd Floor, 10 Albemarle Street, London, England, W1S 4HH | Director | 18 December 2020 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 February 2001 | Active |
| Propeller Studios (Holdings) Limited | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL |
| Nature of control | : |
|
| Mr Andrew Duncan Hammond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | PO BOX 501, The Nexus Building, Letchworth Garden City, SG6 9BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Incorporation | Memorandum articles. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-23 | Capital | Capital cancellation shares. | Download |
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