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Prism Administration Limited

Prism Administration Limited is an active company incorporated on 10 December 2002 with the registered office located in London, City of London. Prism Administration Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04613212
Private limited company
Age
22 years
Incorporated 10 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Jan 1962
Jaja Capital Limited
PSC
Enigmatic Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Capital Limited
Ms Anna Jacqueline Josse and Mr Gideon Jacob Lyons are mutual people.
Active
Regent Capital Group Limited
Ms Anna Jacqueline Josse and Mr Gideon Jacob Lyons are mutual people.
Active
Regent Capital Ventures Limited
Ms Anna Jacqueline Josse and Mr Gideon Jacob Lyons are mutual people.
Active
41 Ferncroft Avenue NW3 Limited
Ms Anna Jacqueline Josse is a mutual person.
Active
Prism The Gift Fund
Ms Anna Jacqueline Josse is a mutual person.
Active
Matador Pictures Limited
Ms Anna Jacqueline Josse is a mutual person.
Active
Catalyst Global Media Limited
Mr Gideon Jacob Lyons is a mutual person.
Active
Catalyst Global Music Limited
Mr Gideon Jacob Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£890.39K
Increased by £65.91K (+8%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£2.02M
Increased by £530.2K (+36%)
Total Liabilities
-£374.05K
Increased by £93.61K (+33%)
Net Assets
£1.65M
Increased by £436.58K (+36%)
Debt Ratio (%)
18%
Decreased by 0.3% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Jaja Capital Limited (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
Enigmatic Capital Limited (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
Enigmatic Capital Limited (PSC) Appointed
9 Years Ago on 24 Jun 2016
Jaja Capital Limited (PSC) Appointed
9 Years Ago on 24 Jun 2016
Jaja Capital Limited (PSC) Resigned
9 Years Ago on 24 Jun 2016
Enigmatic Capital Limited (PSC) Resigned
9 Years Ago on 24 Jun 2016
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Oct 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Feb 2024
Cessation of Enigmatic Capital Limited as a person with significant control on 24 June 2016
Submitted on 30 Oct 2023
Cessation of Jaja Capital Limited as a person with significant control on 24 June 2016
Submitted on 30 Oct 2023
Change of details for Enigmatic Capital Limited as a person with significant control on 2 May 2023
Submitted on 30 Oct 2023
Notification of Jaja Capital Limited as a person with significant control on 24 June 2016
Submitted on 30 Oct 2023
Notification of Enigmatic Capital Limited as a person with significant control on 24 June 2016
Submitted on 30 Oct 2023
Change of details for Jaja Capital Limited as a person with significant control on 2 May 2023
Submitted on 30 Oct 2023
Repayment History
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