PRISM ART & DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 10/01/2510 January 2025 | Termination of appointment of Todd Olen Piccus as a secretary on 2024-12-31 |
| 13/11/2413 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 07/03/247 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 17/01/2317 January 2023 | Director's details changed for Ms Najma Alex Godfrey on 2022-04-01 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Termination of appointment of Shari Mulrooney Wollman as a director on 2021-12-16 |
| 07/12/217 December 2021 | Appointment of Mr Michael Moore as a director on 2021-12-07 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / GULLANE ENTERTAINMENT LIMITED / 27/04/2020 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ ENGLAND |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 08/04/208 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 06/04/2020 |
| 08/04/208 April 2020 | PSC'S CHANGE OF PARTICULARS / GULLANE ENTERTAINMENT LIMITED / 06/04/2020 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MS SHARI MULROONEY WOLLMAN |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LYNCH / 06/09/2018 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MATHUR |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MS NAJMA ALEX GODFREY |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDSON |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN MCKENZIE |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR JUSTIN GORDON RICHARDSON |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD AIKEN |
| 21/04/1621 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MATHUR / 01/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANN MCKENZIE / 02/04/2016 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR THOMAS WILLIAM LYNCH |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MS JEAN ANN MCKENZIE |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL ROTENBERG |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR ANDREW NEIL UNITT |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MR TODD OLEN PICCUS |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CATCHPOLE |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR SIDDHARTH MATHUR |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SALVO |
| 16/04/1516 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAHUE |
| 17/04/1417 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH DONAHUE / 16/11/2013 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JOEL ROTENBERG |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR BRIAN JOSEPH DONAHUE |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 21/05/1221 May 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/04/1214 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 |
| 11/04/1211 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR DONALD BRUCE AIKEN |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR CHRISTIAN THIEME |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED EDWARD LAURENCE CATCHPOLE |
| 24/02/1224 February 2012 | SECRETARY APPOINTED SUKHJIWAN KAUR TUNG |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED DAVID ALLMARK |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER |
| 15/02/1215 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 1003 |
| 14/02/1214 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/04/1111 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS SANGEETA DESAI |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN |
| 10/05/1010 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/1011 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 23/12/0923 December 2009 | BREACH OF DUTY 27/07/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUBLEDAY DUNN / 09/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 09/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS SECRETARY |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED SEAN SULLIVAN |
| 13/01/0913 January 2009 | SECRETARY APPOINTED JOSEPH PASQUALINO SALVO |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JEFFREY DOUBLEDAY DUNN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY JANET ROWLAND |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR DAVID PEARCE |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | AUDITORS RENUMERATION 08/02/07 |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/07/0319 July 2003 | ACC. REF. DATE SHORTENED FROM 27/08/03 TO 31/07/03 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 27/08/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 27/08/02 |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: STONEHAM GATE STONEHAM LANE EASTLEIGH HAMPSHIRE SO50 9NW |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0210 October 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: WYNCOTE HOUSE 437 VALLEY DRIVE GRAVESEND KENT DA12 5UE |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | RETURN MADE UP TO 09/04/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8723 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/8723 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/05/8723 May 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/86 |
| 01/05/861 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1EL |
| 01/05/861 May 1986 | GAZETTABLE DOCUMENT |
| 01/05/861 May 1986 | MEMORANDUM OF ASSOCIATION |
| 27/09/8527 September 1985 | CERTIFICATE OF INCORPORATION |
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