Introduction
Watch Company
P
PROPELLOR LTD
PROPELLOR LTD is an active company incorporated on 5 July 2012 with the registered office located in Chesham. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. PROPELLOR LTD was registered 13 years ago.(SIC: 59111, 59113, 96090)
Status
active
Active since 13 years ago
Company No
08131073
LTD Company
Age
13 Years
Incorporated 5 July 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
C/O Dickinsons, Brandon House First Floor, 90 The Broadway Chesham, HP5 1EG,
Previous Addresses
Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS
From: 5 July 2012To: 3 April 2023
7 key events • 2012 - 2018
Funding Officers Ownership
Director Left
Jul 12
Termination Director Company With Name
Company Founded
Jul 12
Incorporation Company
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Funding Round
Nov 13
Capital Allotment Shares
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KENYON, Bruce Russel
ActiveBrandon House, CheshamHP5 1EG
Born July 1961
Director
Appointed 05 Jul 2012
KENYON, Bruce Russel
Brandon House, CheshamHP5 1EG
Born July 1961
Director
05 Jul 2012
Active
CARTER, John
ResignedEastern Esplanade, BroadstairsCT10 1DQ
Born February 1970
Director
Appointed 05 Jul 2012
Resigned 05 Jul 2012
CARTER, John
Eastern Esplanade, BroadstairsCT10 1DQ
Born February 1970
Director
05 Jul 2012
Resigned 05 Jul 2012
Resigned
LEGGATT, Kim Denise
ResignedBennetts Road, HorshamRH13 5JY
Born February 1967
Director
Appointed 05 Jul 2012
Resigned 04 Aug 2018
LEGGATT, Kim Denise
Bennetts Road, HorshamRH13 5JY
Born February 1967
Director
05 Jul 2012
Resigned 04 Aug 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Kim Denise Leggatt
CeasedHorshamRH13 5JY
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Jul 2018
Ms Kim Denise Leggatt
HorshamRH13 5JY
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Jul 2018
Ceased
Mr Bruce Russel Kenyon
ActiveBrandon House, CheshamHP5 1EG
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Bruce Russel Kenyon
Brandon House, CheshamHP5 1EG
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
28 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2013