Propeller Studios Limited

Active04167655 Private limited company
Incorporated
26 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gerhard Werner Heide
Joseph Stafford
Accounts type
Total exemption full
Region
East of England
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 9BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Heide, Gerhard Werner
Director · Appointed 25 September 2024
German
Born August 1973 (53)
Director · Appointed 18 December 2020
New Zealander
Born January 1968 (58)
Stafford, Joseph
Director · Appointed 1 January 2018
British
Born May 1989 (37)
Pedley, Michael Sebastien
Director · Appointed 1 July 2012
British
Born April 1983 (43)
Creech, Elizabeth Kay
Secretary · Appointed 31 December 2004
British
Officer history (12 former)
1 January 2026
Resigned Hammond, Andrew Duncan as Director
25 September 2024
Appointed Heide, Gerhard Werner as Director
18 December 2020
Appointed Rijkse, Mark Vincent as Director
18 December 2020
Appointed Ryman, Nicholas Mark as Director
18 December 2020
Resigned Ryman, Nicholas Mark as Director
18 December 2020
Appointed Stewart, Mark Anthony as Director
18 December 2020
Resigned Stewart, Mark Anthony as Director
25 August 2020
Resigned Parkes, Stuart John as Director
31 July 2019
Resigned Darby, Jason as Director
1 January 2018
Appointed Stafford, Joseph as Director
1 July 2014
Appointed Parkes, Stuart John as Director
18 January 2013
Resigned Stewart, Gregor John Sinclair as Director
1 July 2012
Appointed Pedley, Michael Sebastien as Director
16 September 2011
Resigned Iqbal, Shahid as Director
1 March 2010
Appointed Iqbal, Shahid as Director
1 June 2009
Appointed Stewart, Gregor John Sinclair as Director
17 December 2008
Resigned Gosling, Tom as Director
1 January 2007
Appointed Gosling, Tom as Director
1 January 2007
Appointed Darby, Jason as Director
31 December 2004
Resigned Hammond, Andrew Duncan as Secretary
31 December 2004
Resigned Calverley, Julian Charles as Director
31 December 2004
Appointed Creech, Elizabeth Kay as Secretary
26 February 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 February 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 February 2001
Appointed Hammond, Andrew Duncan as Secretary
26 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 February 2001
Appointed Calverley, Julian Charles as Director
26 February 2001
Appointed Hammond, Andrew Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 13072306
Former controllers (1)
18 December 2020
Ceased Andrew Duncan Hammond — Owns 75–100% of shares

Financials

Net Assets
£2,621,998
Cash
£1,335,976
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £774,659 £109,454 £818,775 £1,359,256 £2,034,891 £2,621,998
Balance sheet detail
202420232022202120202019
Fixed Assets£40,530£6,902£41,020£69,984£84,575£122,236
Current Assets£3,692,404£3,064,855£2,343,305£1,776,084£916,829£1,541,770
Debtors£2,356,428£1,875,368£1,361,387£892,999£467,860£404,219
Cash£1,335,976£1,170,620£966,224£863,892£432,732£1,123,941
Creditors (< 1 year)£1,100,803£1,035,140£1,014,814£1,013,996£875,881£863,600
Creditors (> 1 year)£0£2,522
Net Current Assets£2,591,601£2,029,715£1,328,491£762,088£40,948£678,170
Net Assets£2,621,998£2,034,891£1,359,256£818,775£109,454£774,659
Shareholder Funds£2,621,998£2,034,891£1,359,256£818,775£109,454£774,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates26 February 2026
14 January 2026Satisfaction of a charge in full
6 January 2026Termination of appointment of a director
3 November 2025Director's details changed
4 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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