Company Information for

THE PUZZLE PEOPLE LIMITED

69 STATION ROAD, REDHILL, SURREY, RH1 1EY,

Company Registration Number

01527612

Private Limited Company

Active - Proposal to Strike off

About The Puzzle People Ltd

THE PUZZLE PEOPLE LIMITED was founded on 1980-11-11 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". The Puzzle People Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THE PUZZLE PEOPLE LIMITED
Legal Registered Office
69 STATION ROAD
REDHILL
SURREY
RH1 1EY
Other companies in RH1

Filing Information

Company Number01527612
Date formed1980-11-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2020-07-07 08:05:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Paul Daly Director CHARTERED ACCOUNTANT 2012-07-30 UNITED KINGDOM
Neil Douglas Flockhart Director MANAGING DIRECTOR 2013-09-27 ENGLAND
Ellis Alan Nicholas Watson Director MANAGING DIRECTOR 2013-09-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin John Howard Gray Director 2010-10-07 2013-09-27
David Sergeant Director 2009-09-29 2012-04-05
Peter Joseph Nugent Company Secretary 2000-03-13 2010-10-07
Thomas Melvyn Lewis Director 2000-03-13 2010-10-07
Peter Joseph Nugent Director 2002-04-25 2010-10-07
David Howard Eric Thomson Director 2005-12-13 2010-10-07
Koos Guis Director 2000-03-13 2002-04-25
Rene Johannes Maria Diesveld Director 1999-07-20 2000-03-13
Stephen Casper Paul Van De Rijt Director 1991-12-31 2000-03-13
Eugeen August Victor Wouters Director 1997-07-01 2000-03-13
Daniel Maria Jozef Basstanie Company Secretary 1996-04-30 1999-07-20
Stephen Casper Paul Van De Rijt Company Secretary 1996-04-19 1996-04-30
Roger Judocus Maria Van Mieghem Director 1991-12-31 1996-04-30
Simon Tobias Keesing Company Secretary 1991-12-31 1995-04-19
Simon Tobias Keesing Director 1991-12-31 1995-04-19
Henricus J Van De Rijt Director 1991-12-31 1994-06-30

Related Directorships for Robert Paul Daly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Paul Daly FRIENDS REUNITED LIMITEDDirector 2017-10-24 CURRENT 2000-02-24 Active
Robert Paul Daly WENDY PROMOTIONS LIMITEDDirector 2017-10-23 CURRENT 1991-06-21 Active
Robert Paul Daly EMANATA STUDIOS LIMITEDDirector 2016-05-12 CURRENT 2016-04-05 Active
Robert Paul Daly BRIGHTSOLID ONLINE ENTERTAINMENT LIMITEDDirector 2013-10-21 CURRENT 2011-07-04 Dissolved 2015-08-07
Robert Paul Daly GOLFING SCOTLAND LIMITEDDirector 2013-10-21 CURRENT 1996-12-27 Active
Robert Paul Daly PUZZLER MEDIA LIMITEDDirector 2013-09-27 CURRENT 1973-09-28 Active
Robert Paul Daly WENDY ANIMATION BROADCAST - ROW LIMITEDDirector 2013-08-30 CURRENT 2013-08-29 Active - Proposal to Strike off
Robert Paul Daly WENDY ANIMATION PROMOTIONS LIMITEDDirector 2013-08-15 CURRENT 2010-11-26 Active - Proposal to Strike off
Robert Paul Daly WENDY CONSUMER PRODUCTS REPRESENTATION LTD.Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
Robert Paul Daly WENDY ANIMATION BROADCASTING (EMEA) LIMITEDDirector 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
Robert Paul Daly WENDY ANIMATION MUSIC PUBLISHING LIMITEDDirector 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
Robert Paul Daly PUZZLER INTERACTIVE MEDIA LIMITEDDirector 2012-07-30 CURRENT 2006-03-22 Active - Proposal to Strike off
Robert Paul Daly BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITEDDirector 2012-07-30 CURRENT 1985-08-02 Active - Proposal to Strike off
Robert Paul Daly PUZZLER MEDIA GROUP LIMITEDDirector 2012-07-30 CURRENT 2002-02-25 Active - Proposal to Strike off
Robert Paul Daly BEAP HOLDCO LIMITEDDirector 2012-07-30 CURRENT 2001-05-18 Active - Proposal to Strike off
Robert Paul Daly BANANAMAN PRODUCTIONS LIMITEDDirector 2011-05-02 CURRENT 1978-02-14 Active
Robert Paul Daly D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITEDDirector 2011-01-13 CURRENT 2010-05-25 Active - Proposal to Strike off
Robert Paul Daly THIS ENGLAND PUBLISHING LIMITEDDirector 2010-10-11 CURRENT 2009-01-23 Active - Proposal to Strike off
Robert Paul Daly PUZZLER MEDIA HOLDINGS LIMITEDDirector 2010-10-11 CURRENT 2005-11-24 Active - Proposal to Strike off
Robert Paul Daly DENNIS & GNASHER 3 LIMITEDDirector 2010-08-25 CURRENT 2007-12-14 Active
Robert Paul Daly MARVO THE WONDER CHICKEN 1 LIMITEDDirector 2010-08-25 CURRENT 2008-05-02 Active
Robert Paul Daly D.C. THOMSON CONSUMER PRODUCTS LIMITEDDirector 2010-04-23 CURRENT 2010-04-09 Active
Robert Paul Daly DANDY ENTERTAINMENT LIMITEDDirector 2010-03-26 CURRENT 2008-05-02 Active
Robert Paul Daly BEANO PRODUCTIONS LIMITEDDirector 2010-03-26 CURRENT 2007-12-14 Active

Related Directorships for Neil Douglas Flockhart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Douglas Flockhart PUZZLER INTERACTIVE MEDIA LIMITEDDirector 2013-09-27 CURRENT 2006-03-22 Active - Proposal to Strike off
Neil Douglas Flockhart BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITEDDirector 2013-09-27 CURRENT 1985-08-02 Active - Proposal to Strike off
Neil Douglas Flockhart PUZZLER MEDIA GROUP LIMITEDDirector 2013-09-27 CURRENT 2002-02-25 Active - Proposal to Strike off
Neil Douglas Flockhart PUZZLER MEDIA LIMITEDDirector 2013-09-27 CURRENT 1973-09-28 Active
Neil Douglas Flockhart BEAP HOLDCO LIMITEDDirector 2013-09-27 CURRENT 2001-05-18 Active - Proposal to Strike off
Neil Douglas Flockhart PUZZLER MEDIA HOLDINGS LIMITEDDirector 2010-10-11 CURRENT 2005-11-24 Active - Proposal to Strike off
Neil Douglas Flockhart DUNDORI MANAGEMENT LIMITEDDirector 2010-02-01 CURRENT 2008-10-10 Active

Related Directorships for Ellis Alan Nicholas Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ellis Alan Nicholas Watson BRIGHTSOLID ONLINE TECHNOLOGY LIMITEDDirector 2016-07-05 CURRENT 1995-11-16 Active
Ellis Alan Nicholas Watson REGULATORY FUNDING COMPANYDirector 2014-04-16 CURRENT 2013-11-29 Active
Ellis Alan Nicholas Watson URBAN MEDIA EUROPE LIMITEDDirector 2014-03-31 CURRENT 2012-10-23 Active - Proposal to Strike off
Ellis Alan Nicholas Watson THE STYLIST GROUP LIMITEDDirector 2013-12-18 CURRENT 2007-05-14 Active
Ellis Alan Nicholas Watson PUZZLER INTERACTIVE MEDIA LIMITEDDirector 2013-09-27 CURRENT 2006-03-22 Active - Proposal to Strike off
Ellis Alan Nicholas Watson THIS ENGLAND PUBLISHING LIMITEDDirector 2013-09-27 CURRENT 2009-01-23 Active - Proposal to Strike off
Ellis Alan Nicholas Watson BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITEDDirector 2013-09-27 CURRENT 1985-08-02 Active - Proposal to Strike off
Ellis Alan Nicholas Watson PUZZLER MEDIA GROUP LIMITEDDirector 2013-09-27 CURRENT 2002-02-25 Active - Proposal to Strike off
Ellis Alan Nicholas Watson ABERDEEN JOURNALS LIMITEDDirector 2013-09-27 CURRENT 1928-09-22 Active
Ellis Alan Nicholas Watson PUZZLER MEDIA LIMITEDDirector 2013-09-27 CURRENT 1973-09-28 Active
Ellis Alan Nicholas Watson BEAP HOLDCO LIMITEDDirector 2013-09-27 CURRENT 2001-05-18 Active - Proposal to Strike off
Ellis Alan Nicholas Watson PUZZLER MEDIA HOLDINGS LIMITEDDirector 2013-09-27 CURRENT 2005-11-24 Active - Proposal to Strike off