CompaniesInTheUK

PROPELLER STUDIOS LIMITED

Company number 04167655 ·

Active

107 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
14 Jan 2026 Satisfaction of charge 041676550003 in full · 1 page View document
6 Jan 2026 Termination of appointment of Andrew Duncan Hammond as a director on 2026-01-01 · 1 page View document
3 Nov 2025 Director's details changed for Mr Mark Vincent Rijkse on 2025-11-01 · 2 pages View document
4 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
7 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
26 Feb 2025 Change of details for Propeller Studios (Holdings) Limited as a person with significant control on 2024-03-09 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Appointment of Mr Gerhard Werner Heide as a director on 2024-09-25 · 2 pages View document
9 Mar 2024 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 2024-03-09 · 1 page View document
27 Feb 2024 Director's details changed for Mr Mark Vincent Rijkse on 2024-02-23 · 2 pages View document
27 Feb 2024 Change of details for Propeller Studios (Holdings) Limited as a person with significant control on 2024-02-23 · 2 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
13 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
16 Feb 2023 Change of details for Propeller Studios (Holdings) Limited as a person with significant control on 2020-12-18 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR STUART PARKES View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
31 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JASON DARBY View document
8 Jul 2019 21/06/19 STATEMENT OF CAPITAL GBP 57000 View document
14 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
21 Sep 2018 24/08/18 STATEMENT OF CAPITAL GBP 64560 View document
19 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN HAMMOND / 01/09/2017 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
17 Jan 2018 DIRECTOR APPOINTED JOSEPH STAFFORD View document
17 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jul 2014 DIRECTOR APPOINTED STUART JOHN PARKES View document
26 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
13 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART View document
20 Jul 2012 DIRECTOR APPOINTED MR SEBASTIEN MICHAEL PEDLEY View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Apr 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR SHAHID IQBAL View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Apr 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
5 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KAY CREECH / 05/04/2011 · 1 page View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON DARBY / 05/04/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN HAMMOND / 05/04/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR JOHN SINCLAIR STEWART / 05/04/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHAHID IQBAL / 05/04/2011 View document
11 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Jul 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR JOHN SINCLAIR STEWART / 01/10/2009 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN HAMMOND / 01/10/2009 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DARBY / 01/10/2009 View document
12 Mar 2010 DIRECTOR APPOINTED SHAHID IQBAL View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jun 2009 DIRECTOR APPOINTED GREGOR JOHN SINCLAIR STEWART View document
4 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR TOM GOSLING View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
18 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / TOM GOSLING / 18/03/2008 View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Apr 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ View document
22 Mar 2007 RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS View document
16 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 NEW DIRECTOR APPOINTED View document
16 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Apr 2005 £ SR 36324@1 31/12/04 View document
20 Apr 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
30 Mar 2005 DIRECTOR RESIGNED View document
30 Mar 2005 SECRETARY RESIGNED View document
30 Mar 2005 NEW SECRETARY APPOINTED View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
15 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
5 Mar 2003 REGISTERED OFFICE CHANGED ON 05/03/03 FROM: C/O WICKHAM HUNT AND COMPANY GREGANS HOUSE 34 BEDFORD ROAD HITCHEN SG5 1HF View document
12 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
9 May 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
17 Oct 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 View document
19 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2001 SECRETARY RESIGNED View document
19 Apr 2001 DIRECTOR RESIGNED View document
19 Apr 2001 NEW DIRECTOR APPOINTED View document
26 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document