About

Registered Number: 09740196
Date of Incorporation: 19/08/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: Heanor Gate Industrial Park, Heanor, Derbyshire, DE75 7RG,

 

Founded in 2015, Promopack Digital Studios Ltd are based in Derbyshire, it's status at Companies House is "Active". Vaughan, Paul, Finn, Darren, Keating, Vincent are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINN, Darren 19 August 2015 - 1
Secretary Name Appointed Resigned Total Appointments
VAUGHAN, Paul 31 March 2017 - 1
KEATING, Vincent 19 August 2015 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
PSC01 - N/A 18 September 2020
PSC07 - N/A 18 September 2020
PSC07 - N/A 18 September 2020
CS01 - N/A 16 September 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 02 August 2017
AA01 - Change of accounting reference date 18 April 2017
AA - Annual Accounts 13 April 2017
AA01 - Change of accounting reference date 13 April 2017
AP03 - Appointment of secretary 13 April 2017
TM02 - Termination of appointment of secretary 13 April 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
CS01 - N/A 23 August 2016
AA01 - Change of accounting reference date 22 August 2016
NEWINC - New incorporation documents 19 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.