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Company Information for

PROP STUDIOS LIMITED

UNIT 302, BRICKFIELDS, 37 CREMER STREET, LONDON, E2 8HD,
Company Registration Number
03985106
Private Limited Company
Active

Company Overview

About Prop Studios Ltd
PROP STUDIOS LIMITED was founded on 2000-04-27 and has its registered office in London. The organisation's status is listed as "Active". Prop Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROP STUDIOS LIMITED
 
Legal Registered Office
UNIT 302, BRICKFIELDS
37 CREMER STREET
LONDON
E2 8HD
Other companies in BN6
 
Previous Names
PROPS STUDIOS LTD18/08/2009
Filing Information
Company Number 03985106
Company ID Number 03985106
Date formed 2000-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB347373930  
Last Datalog update: 2023-11-06 11:05:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROP STUDIOS LIMITED
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Company Officers of PROP STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
PRISM GROUP LIMITED
 Company Secretary 2007-04-04
LISA RONAN
 Director 2016-04-08
NINA ROWLAND
 Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOY VILLETTE CONSTANTIN
 Company Secretary 2000-04-27 2007-04-04
DIETRICH CONSTANTIN
 Director 2000-04-27 2007-04-04
JOY VILLETTE CONSTANTIN
 Director 2000-04-27 2007-04-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-04-27 2000-04-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-04-27 2000-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM GROUP LIMITED FIORENTINI & BAKER LONDON LTD Company Secretary 2015-10-01 CURRENT 2009-02-26 Active
PRISM GROUP LIMITED FIORENTINI BAKER ASSOCIATES LIMITED Company Secretary 2015-10-01 CURRENT 1998-08-13 Active
PRISM GROUP LIMITED E2 BUSINESS TRANSFORMATION LIMITED Company Secretary 2012-01-06 CURRENT 2005-03-03 Active
PRISM GROUP LIMITED MILL HOUSE PETROLEUM CONSULTING LTD Company Secretary 2011-04-11 CURRENT 2011-03-30 Liquidation
PRISM GROUP LIMITED THE HAYWARDS HEATH COMMUNITY CIC Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
PRISM GROUP LIMITED THE FINE WINE NETWORK LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-16 Active
PRISM GROUP LIMITED VINCENT REED LIMITED Company Secretary 2010-03-25 CURRENT 2003-08-27 Active
PRISM GROUP LIMITED P. JOHNSON & SON (1976) LIMITED Company Secretary 2010-03-01 CURRENT 1976-06-23 Active
PRISM GROUP LIMITED COMPLETEHR LIMITED Company Secretary 2010-02-22 CURRENT 2000-05-02 Active
PRISM GROUP LIMITED TEST PRODUCTS INTERNATIONAL EUROPE LIMITED Company Secretary 2009-08-17 CURRENT 2001-07-19 Active
PRISM GROUP LIMITED MIKE ROBERTS ARCHITECTURAL LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-13 Dissolved 2013-11-12
PRISM GROUP LIMITED PROVIDA SERVICES LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Active
PRISM GROUP LIMITED PRISM STRATEGY & MARKETING LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-26 Active - Proposal to Strike off
PRISM GROUP LIMITED PRISM CRM LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-11 Dissolved 2017-08-01
PRISM GROUP LIMITED SERA LUNE LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-08 Dissolved 2018-02-13
PRISM GROUP LIMITED BENCHWORKS LIMITED Company Secretary 2006-06-28 CURRENT 2005-12-22 Liquidation
PRISM GROUP LIMITED COLIN FRY ENTERPRISES LTD Company Secretary 2006-01-03 CURRENT 2003-06-11 Dissolved 2015-09-29
LISA RONAN FORMROOM DESIGN LIMITED Director 2017-05-12 CURRENT 2016-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2329/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Change of details for Mr David Roberts as a person with significant control on 2023-04-27
2023-05-03Director's details changed for Mr David Roberts on 2023-04-27
2023-01-0729/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07AA29/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-01-26Change of details for Mr David Roberts as a person with significant control on 2022-01-26
2022-01-26PSC04Change of details for Mr David Roberts as a person with significant control on 2022-01-26
2021-12-1329/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERTS
2021-05-11RES12Resolution of varying share rights or name
2021-05-11MEM/ARTSARTICLES OF ASSOCIATION
2021-05-11SH08Change of share class name or designation
2021-04-14PSC04Change of details for Mrs Nina Rowland as a person with significant control on 2021-01-18
2021-01-29AA29/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM Unit 204, Brickfields 37 Cremer Street Hoxton London E2 8HD England
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-31AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM 121 Curtain Road London EC2A 3AD United Kingdom
2019-07-19AP01DIRECTOR APPOINTED MR DAVID ROBERTS
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LISA RONAN
2018-11-20AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-05-21CH01Director's details changed for Mrs Nina Rowland on 2018-05-21
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CH01Director's details changed for Ms Nina Constantin on 2017-11-29
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM PO Box EC2A 3AD 121 121 Curtain Road London London EC2A 3AD United Kingdom
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM Prop Studios Studio 1, 9 Thorpe Close, Westway, Notting Hill London W10 5XL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 105000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-12CH01Director's details changed for Ms Lisa Ronan on 2017-05-01
2017-04-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-12-09AP01DIRECTOR APPOINTED MS LISA RONAN
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 105000
2016-05-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 104999
2015-06-09AR0127/04/15 ANNUAL RETURN FULL LIST
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM Unit 3 Old Kiln Works Ditchling Common Industrial Estate Hassocks East Sussex BN6 8SG
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 104999
2014-05-27AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-29CH04SECRETARY'S DETAILS CHNAGED FOR PRISM GROUP LIMITED on 2013-03-01
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0127/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0127/04/11 ANNUAL RETURN FULL LIST
2011-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-24AR0127/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NINA CONSTANTIN / 06/03/2010
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/01/2010
2010-05-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-17CERTNMCOMPANY NAME CHANGED PROPS STUDIOS LTD CERTIFICATE ISSUED ON 18/08/09
2009-06-15363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / NINA CONSTANTIN / 21/01/2008
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-28363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-28288aNEW SECRETARY APPOINTED
2007-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-28288bDIRECTOR RESIGNED
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-11363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: UNIT 3, BLACKSMITH LANE CHILWORTH GUILDFORD SURREY GU4 8NQ
2005-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-16363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-28363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-27363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-08363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-08-0388(2)RAD 01/05/00-22/01/01 £ SI 104200@1=104200 £ IC 1/104201
2000-05-18288bDIRECTOR RESIGNED
2000-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-18288aNEW DIRECTOR APPOINTED
2000-05-18288bSECRETARY RESIGNED
2000-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1071047 Active Licenced property: DITCHLING COMMON UNIT 3, OLD KILN WORKS DITCHLING HASSOCKS DITCHLING GB BN6 8SG. Correspondance address: DITCHLING COMMON INDUSTRIAL ESTATE UNIT 3, OLD KILN WORKS DITCHLING HASSOCKS DITCHLING GB BN6 8SG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROP STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 292,210
Creditors Due Within One Year 2012-04-30 £ 255,230
Creditors Due Within One Year 2012-04-30 £ 255,230
Creditors Due Within One Year 2011-04-30 £ 276,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROP STUDIOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 105,000
Called Up Share Capital 2012-04-30 £ 105,000
Called Up Share Capital 2012-04-30 £ 105,000
Called Up Share Capital 2011-04-30 £ 105,000
Cash Bank In Hand 2013-04-30 £ 546,590
Cash Bank In Hand 2012-04-30 £ 348,153
Cash Bank In Hand 2012-04-30 £ 348,153
Cash Bank In Hand 2011-04-30 £ 127,376
Current Assets 2013-04-30 £ 788,755
Current Assets 2012-04-30 £ 550,368
Current Assets 2012-04-30 £ 550,368
Current Assets 2011-04-30 £ 495,936
Debtors 2013-04-30 £ 218,462
Debtors 2012-04-30 £ 167,311
Debtors 2012-04-30 £ 167,311
Debtors 2011-04-30 £ 127,834
Fixed Assets 2013-04-30 £ 159,988
Fixed Assets 2012-04-30 £ 158,190
Fixed Assets 2012-04-30 £ 158,190
Fixed Assets 2011-04-30 £ 167,820
Shareholder Funds 2013-04-30 £ 656,533
Shareholder Funds 2012-04-30 £ 453,328
Shareholder Funds 2012-04-30 £ 453,328
Shareholder Funds 2011-04-30 £ 387,073
Stocks Inventory 2013-04-30 £ 23,703
Stocks Inventory 2012-04-30 £ 34,904
Stocks Inventory 2012-04-30 £ 34,904
Stocks Inventory 2011-04-30 £ 240,726
Tangible Fixed Assets 2013-04-30 £ 111,988
Tangible Fixed Assets 2012-04-30 £ 104,190
Tangible Fixed Assets 2012-04-30 £ 104,190
Tangible Fixed Assets 2011-04-30 £ 107,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROP STUDIOS LIMITED registering or being granted any patents
Domain Names

PROP STUDIOS LIMITED owns 6 domain names.

propsstudios.co.uk   propshire.co.uk   hireprops.co.uk   propsstudio.co.uk   propstudio.co.uk   propstudios.co.uk  

Trademarks
We have not found any records of PROP STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROP STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as PROP STUDIOS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where PROP STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROP STUDIOS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2015-03-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2014-12-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2014-10-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2014-06-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2013-03-0139181090Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2012-05-0195065900Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROP STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROP STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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