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PROPELLER STUDIOS LIMITED

PROPELLER STUDIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROPELLER STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04167655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPELLER STUDIOS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROPELLER STUDIOS LIMITED located?

    Registered Office Address
    Suite 501 The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPELLER STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROPELLER STUDIOS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for PROPELLER STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Change of details for Propeller Studios (Holdings) Limited as a person with significant control on Mar 09, 2024

    		2 pagesPSC05

    Appointment of Mr Gerhard Werner Heide as a director on Sep 25, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on Mar 09, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Vincent Rijkse on Feb 23, 2024

    		2 pagesCH01

    Change of details for Propeller Studios (Holdings) Limited as a person with significant control on Feb 23, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Change of details for Propeller Studios (Holdings) Limited as a person with significant control on Dec 18, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Director's details changed for Mr Sebastien Michael Pedley on May 31, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Joseph Stafford on Mar 08, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Mark Anthony Stewart as a director on Dec 18, 2020

    		1 pagesTM01

    Notification of Propeller Studios (Holdings) Limited as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Cessation of Andrew Duncan Hammond as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Termination of appointment of Nicholas Mark Ryman as a director on Dec 18, 2020

    		1 pagesTM01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 041676550003, created on Dec 18, 2020

    		46 pagesMR01

    Appointment of Mr Mark Anthony Stewart as a director on Dec 18, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of PROPELLER STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREECH, Elizabeth Kay
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Secretary
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		BritishDirector104115680002
    HAMMOND, Andrew Duncan
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Director
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		United KingdomBritishDirector58262860003
    HEIDE, Gerhard Werner
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Director
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		EnglandGermanChief Revenue Officer319771350001
    PEDLEY, Michael Sebastien
    PO BOX 501, The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		Director
    PO BOX 501, The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		EnglandBritishWeb Developer170789820002
    RIJKSE, Mark Vincent
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Director
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		EnglandNew ZealanderDirector73404170002
    STAFFORD, Joseph
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Director
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		EnglandBritishAccount Manager242149620002
    HAMMOND, Andrew Duncan
    Flat 3 Wymondley House
    Little Wymondley
    SG4 7JB Hitchin
    Hertfordshire
    		Secretary
    Flat 3 Wymondley House
    Little Wymondley
    SG4 7JB Hitchin
    Hertfordshire
    		BritishDirector58262860002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CALVERLEY, Julian Charles
    Orchard House
    33 Oughton Head Way
    SG5 2LA Hitchin
    Hertfordshire
    		Director
    Orchard House
    33 Oughton Head Way
    SG5 2LA Hitchin
    Hertfordshire
    		EnglandBritishPhotographer75508580003
    DARBY, Jason
    PO BOX 501, The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		Director
    PO BOX 501, The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		United KingdomBritishMedia Account Manager118303850002
    GOSLING, Tom
    Middlemarch
    Elliot Way Fairfield Park
    SG5 4JJ Stotfold
    4
    Beds
    England
    		Director
    Middlemarch
    Elliot Way Fairfield Park
    SG5 4JJ Stotfold
    4
    Beds
    England
    		BritishComputer Programmer117844730003
    IQBAL, Shahid
    PO BOX 501, The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		Director
    PO BOX 501, The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		EnglandBritishDirector Marketing69350700003
    PARKES, Stuart John
    Alexander House Business Centre
    40a Wilbury Way
    SG4 0AP Hitchin
    First Floor
    Hertfordshire
    United Kingdom
    		Director
    Alexander House Business Centre
    40a Wilbury Way
    SG4 0AP Hitchin
    First Floor
    Hertfordshire
    United Kingdom
    		United KingdomBritishAccount Handler189044280001
    RYMAN, Nicholas Mark
    10 Albemarle Street
    W1S 4HH London
    C/O Aldington Capital Limited, 2nd Floor
    England
    		Director
    10 Albemarle Street
    W1S 4HH London
    C/O Aldington Capital Limited, 2nd Floor
    England
    		EnglandBritishDirector277825300001
    STEWART, Gregor John Sinclair
    PO BOX 501, The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		Director
    PO BOX 501, The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		United KingdomBritishMarketing Manager192657860001
    STEWART, Mark Anthony
    10 Albemarle Street
    W1S 4HH London
    C/O Aldington Capital Limited, 2nd Floor
    England
    		Director
    10 Albemarle Street
    W1S 4HH London
    C/O Aldington Capital Limited, 2nd Floor
    England
    		EnglandBritishDirector216204850001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPELLER STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		Dec 18, 2020
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number13072306
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Duncan Hammond
    PO BOX 501, The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		Apr 06, 2016
    PO BOX 501, The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0