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 2
  • 1
    Rowland, Nina Rose
    Designer born in January 1979
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
    Mrs Nina Rowland
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr David Roberts
    Born in March 1988
    Individual (232 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Constantin, Joy Villette
    Designer born in March 1943
    Individual
    Officer
    2000-04-27 ~ 2007-04-04
    OF - Director → CIF 0
    Constantin, Joy Villette
    Individual
    Officer
    2000-04-27 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 2
    Roberts, David
    Managing Director born in March 1988
    Individual (232 offsprings)
    Officer
    2019-06-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Ronan, Lisa
    Managing Director born in November 1988
    Individual
    Officer
    2016-04-08 ~ 2019-01-25
    OF - Director → CIF 0
  • 4
    Constantin, Dietrich
    Designer born in December 1941
    Individual
    Officer
    2000-04-27 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    PRISM STRATEGY & MANAGEMENT LIMITED - now
    PRISM GROUP LIMITED
    - 2023-05-11
    4, Heath Square, Boltro Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    53,360 GBP2024-10-31
    Officer
    2007-04-04 ~ 2023-04-24
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROP STUDIOS LIMITED

Previous name
PROPS STUDIOS LTD - 2009-08-18
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
5,443 GBP2024-04-29
5,372 GBP2023-04-29
Debtors
181,814 GBP2024-04-29
231,888 GBP2023-04-29
Cash at bank and in hand
33,819 GBP2024-04-29
91,607 GBP2023-04-29
Current Assets
215,633 GBP2024-04-29
323,495 GBP2023-04-29
Net Current Assets/Liabilities
131,636 GBP2024-04-29
186,927 GBP2023-04-29
Total Assets Less Current Liabilities
137,079 GBP2024-04-29
192,299 GBP2023-04-29
Creditors
Amounts falling due after one year
-16,155 GBP2024-04-29
-26,039 GBP2023-04-29
Net Assets/Liabilities
120,924 GBP2024-04-29
166,260 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
575 GBP2024-04-29
575 GBP2023-04-29
Computers
34,303 GBP2024-04-29
33,312 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
34,878 GBP2024-04-29
33,887 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
478 GBP2024-04-29
380 GBP2023-04-29
Computers
28,957 GBP2024-04-29
28,135 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,435 GBP2024-04-29
28,515 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
98 GBP2023-04-30 ~ 2024-04-29
Computers
822 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
920 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment
Furniture and fittings
97 GBP2024-04-29
195 GBP2023-04-29
Computers
5,346 GBP2024-04-29
5,177 GBP2023-04-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,246 GBP2024-04-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
77,510 GBP2024-04-29
108,684 GBP2023-04-29
Prepayments/Accrued Income
Amounts falling due within one year
70,060 GBP2024-04-29
91,607 GBP2023-04-29
Other Debtors
Amounts falling due within one year
31,998 GBP2024-04-29
31,597 GBP2023-04-29
Debtors
Amounts falling due within one year
181,814 GBP2024-04-29
231,888 GBP2023-04-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-04-29
7,500 GBP2023-04-29
Amount of value-added tax that is payable
Amounts falling due within one year
17,764 GBP2023-04-29
Trade Creditors/Trade Payables
Amounts falling due within one year
28,581 GBP2024-04-29
90,467 GBP2023-04-29
Taxation/Social Security Payable
Amounts falling due within one year
22,249 GBP2024-04-29
15,726 GBP2023-04-29
Other Creditors
Amounts falling due within one year
8,209 GBP2024-04-29
3,598 GBP2023-04-29
Accrued Liabilities
Amounts falling due within one year
14,958 GBP2024-04-29
1,513 GBP2023-04-29
Bank Borrowings
Amounts falling due after one year
16,155 GBP2024-04-29
26,039 GBP2023-04-29
Number of shares allotted
Class 1 ordinary share
73,500 shares2023-04-30 ~ 2024-04-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-30 ~ 2024-04-29
Nominal value of allotted share capital
Class 1 ordinary share
73,500 GBP2023-04-30 ~ 2024-04-29
73,500 GBP2022-04-30 ~ 2023-04-29
Number of shares allotted
Class 2 ordinary share
31,500 shares2023-04-30 ~ 2024-04-29
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-30 ~ 2024-04-29
Nominal value of allotted share capital
Class 2 ordinary share
31,500 GBP2023-04-30 ~ 2024-04-29
31,500 GBP2022-04-30 ~ 2023-04-29
Advances or credits given to directors
18,251 GBP2024-04-29
17,849 GBP2023-04-29
Advances or credits made to directors during the period
402 GBP2023-04-30 ~ 2024-04-29
Average Number of Employees
92023-04-30 ~ 2024-04-29
112022-04-30 ~ 2023-04-29
  • PROP STUDIOS LIMITED
    Info
    PROPS STUDIOS LTD - 2009-08-18
    Registered number 03985106
    Unit 302, Brickfields 37 Cremer Street, London E2 8HD
    Private Limited Company incorporated on 2000-04-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.