Parental companies, filial companies, and officers of PROMOTIONAL STUDIOS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Smith, Karla
Finance Director born in January 1976
Individual (49 offsprings)
Officer
2018-06-21 ~ dissolved
OF - Director → CIF 0
2
AMBASSADOR SQUARE
27, Farm Street, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
WPP GROUP (NOMINEES) LIMITED
- now
VISIONPRICE LIMITED - 1992-11-24
27 Farm Street, London
Active Corporate (7 parents, 510 offsprings)
Officer
2008-02-16 ~ dissolved
OF - Secretary → CIF 0

Ceased 18

1
Dadra, Raj Kumar
Director born in February 1969
Individual (25 offsprings)
Officer
2015-07-01 ~ 2017-05-31
OF - Director → CIF 0
2
Bantick, Keith Laurence
Company Director born in November 1938
Individual
Officer
~ 1995-01-01
OF - Director → CIF 0
Bantick, Keith Laurence
Director born in November 1938
Individual
1980-09-01 ~ 1995-06-30
OF - Director → CIF 0
3
Hall, Colin James
Company Director born in June 1943
Individual (1 offspring)
Officer
~ 1993-02-23
OF - Director → CIF 0
4
Cook, Peter Henry
Company Director born in September 1965
Individual
Officer
~ 1997-06-30
OF - Director → CIF 0
5
Iles, Michael Victor Stanton
Finance Director born in February 1959
Individual (1 offspring)
Officer
2008-03-11 ~ 2010-01-19
OF - Director → CIF 0
6
Faint, Gary Ellis
Company Director born in August 1952
Individual
Officer
~ 1997-06-30
OF - Director → CIF 0
7
Taylor, Duncan Charles
Company Director born in October 1963
Individual
Officer
1995-01-27 ~ 1999-07-26
OF - Director → CIF 0
8
Waters, Chris Stephen
Chief Finance Officer born in November 1974
Individual
Officer
2018-01-10 ~ 2018-01-31
OF - Director → CIF 0
9
Stewart, Brian Maurice
Company Director born in August 1953
Individual
Officer
~ 1997-06-30
OF - Director → CIF 0
10
Bedford Russell, James
Director born in May 1959
Individual
Officer
2001-10-26 ~ 2008-03-11
OF - Director → CIF 0
Bedford Russell, James
Director
Individual
Officer
2001-10-26 ~ 2008-02-16
OF - Secretary → CIF 0
11
Dolby, Michael Paul Markillie
Company Director born in February 1952
Individual (1 offspring)
Officer
~ 2001-10-29
OF - Director → CIF 0
Dolby, Michael Paul Markillie
Individual (1 offspring)
Officer
~ 2001-10-29
OF - Secretary → CIF 0
12
Barnes-austin, James David
Finance Director born in October 1964
Individual (11 offsprings)
Officer
2010-01-19 ~ 2015-05-29
OF - Director → CIF 0
13
Heppell, Timothy
Company Director born in March 1965
Individual
Officer
1994-01-01 ~ 1997-03-07
OF - Director → CIF 0
14
Greatorex, Mark Derrick
Director born in October 1958
Individual
Officer
2000-09-30 ~ 2001-10-26
OF - Director → CIF 0
15
Davis, Deborah Susan
Company Director born in March 1961
Individual
Officer
1993-02-03 ~ 1998-09-01
OF - Director → CIF 0
16
Orbell, Andrew Mark
Company Director born in June 1961
Individual (1 offspring)
Officer
~ 1997-10-23
OF - Director → CIF 0
17
Griffiths, Graham Mark Dilsmore
Director born in November 1956
Individual (1 offspring)
Officer
1998-11-13 ~ 2000-09-30
OF - Director → CIF 0
18
Lepley, Stephen Keith
Finance Director born in August 1954
Individual (4 offsprings)
Officer
2001-10-26 ~ 2016-04-29
OF - Director → CIF 0

Company in focus

PROMOTIONAL STUDIOS LIMITED

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2016-12-31

100 GBP2015-12-31

Net assets/liabilities including pension asset/liability

100 GBP2016-12-31

100 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2016-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-01-01 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

100 GBP2016-12-31

100 GBP2015-12-31

Shareholder's fund

100 GBP2016-12-31

100 GBP2015-12-31

PROMOTIONAL STUDIOS LIMITED
Info
Registered number 01510131
27 Farm Street, London W1J 5RJ
Private Limited Company incorporated on 1980-07-31 and dissolved on 2020-01-07 (39 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.