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Prism Art & Design Limited

Prism Art & Design Limited is an active company incorporated on 27 September 1985 with the registered office located in . Prism Art & Design Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01950911
Private limited company
Age
39 years
Incorporated 27 September 1985
Size
Unreported
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jan 1969
Director • Vice President Finance • Indian • Lives in England • Born in May 1973
Director • VP Content Distribution • British • Lives in England • Born in Feb 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gullane (Thomas) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane Entertainment Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane (Productions) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Hit Entertainment Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Rainbow Magic Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane (Development) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Hit Attractions Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
The Magic Railroad Company Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £204K (-100%)
Turnover
£4.21M
Decreased by £1.17M (-22%)
Employees
3
Same as previous period
Total Assets
£51.51M
Decreased by £139K (-0%)
Total Liabilities
-£3.67M
Decreased by £406K (-10%)
Net Assets
£47.84M
Increased by £267K (+1%)
Debt Ratio (%)
7%
Decreased by 0.77% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Todd Olen Piccus Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Ms Najma Alex Godfrey Details Changed
3 Years Ago on 1 Apr 2022
Shari Mulrooney Wollman Resigned
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Todd Olen Piccus as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Mar 2024
Confirmation statement made on 9 April 2023 with no updates
Submitted on 17 Apr 2023
Director's details changed for Ms Najma Alex Godfrey on 1 April 2022
Submitted on 17 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 21 Apr 2022
Termination of appointment of Shari Mulrooney Wollman as a director on 16 December 2021
Submitted on 20 Dec 2021
Repayment History
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