PROP STUDIOS LIMITED
Company number 03985106 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Registered office address changed from The Water Shed Taylors Lane Bosham Chichester West Sussex PO18 8EP United Kingdom to C/O Frp Advisory Trading Limited 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 2025-12-09 · 3 pages | View document |
| 21 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 17 Nov 2025 | Resolutions · 1 page | View document |
| 17 Nov 2025 | Statement of affairs · 11 pages | View document |
| 17 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jun 2025 | Registered office address changed from The Water Shed Taylors Lane Bosham Chichester West Sussex PO18 8EP England to The Water Shed Taylors Lane Bosham Chichester West Sussex PO18 8EP on 2025-06-23 · 1 page | View document |
| 20 Jun 2025 | Registered office address changed from Unit 302, Brickfields 37 Cremer Street London E2 8HD England to The Water Shed Taylors Lane Bosham Chichester West Sussex PO18 8EP on 2025-06-20 · 1 page | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 5 pages | View document |
| 10 Jun 2025 | Cessation of David Roberts as a person with significant control on 2025-02-28 · 1 page | View document |
| 8 May 2025 | Director's details changed · 2 pages | View document |
| 7 May 2025 | Change of details for Mr David Roberts as a person with significant control on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mrs Nina Rose Rowland on 2025-05-07 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of David Roberts as a director on 2025-02-28 · 1 page | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-04-29 · 8 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-27 with updates · 4 pages | View document |
| 2 May 2024 | Change of details for Mr David Roberts as a person with significant control on 2024-04-01 · 2 pages | View document |
| 2 May 2024 | Director's details changed for Mr David Roberts on 2024-04-01 · 2 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-04-29 · 8 pages | View document |
| 5 May 2023 | Termination of appointment of Prism Group Limited as a secretary on 2023-04-24 · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-27 with updates · 4 pages | View document |
| 3 May 2023 | Change of details for Mr David Roberts as a person with significant control on 2023-04-27 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr David Roberts on 2023-04-27 · 2 pages | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 7 Jan 2023 | Total exemption full accounts made up to 2022-04-29 · 8 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 26 Jan 2022 | Change of details for Mr David Roberts as a person with significant control on 2022-01-26 · 2 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-04-29 · 10 pages | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 29 Jan 2021 | 29/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM UNIT 204, BRICKFIELDS 37 CREMER STREET HOXTON LONDON E2 8HD ENGLAND | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 31 Jan 2020 | 29/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 121 CURTAIN ROAD LONDON EC2A 3AD UNITED KINGDOM | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR DAVID ROBERTS | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA RONAN | View document |
| 20 Nov 2018 | 29/04/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA ROWLAND / 21/05/2018 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NINA CONSTANTIN / 29/11/2017 | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM PO BOX EC2A 3AD 121 121 CURTAIN ROAD LONDON LONDON EC2A 3AD UNITED KINGDOM | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM PROP STUDIOS STUDIO 1, 9 THORPE CLOSE, WESTWAY, NOTTING HILL LONDON W10 5XL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA RONAN / 01/05/2017 | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Jan 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MS LISA RONAN | View document |
| 27 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Jun 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM UNIT 3 OLD KILN WORKS DITCHLING COMMON INDUSTRIAL ESTATE HASSOCKS EAST SUSSEX BN6 8SG | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/03/2013 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NINA CONSTANTIN / 06/03/2010 | View document |
| 24 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/01/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Aug 2009 | COMPANY NAME CHANGED PROPS STUDIOS LTD CERTIFICATE ISSUED ON 18/08/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NINA CONSTANTIN / 21/01/2008 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: UNIT 3, BLACKSMITH LANE CHILWORTH GUILDFORD SURREY GU4 8NQ | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 27 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |