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PRISM ART & DESIGN LIMITED - 3rd, Floor The Porter Building, 1 Brunel Way, Slough, United Kingdom
Company Information
- Company registration number
- 01950911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor The Porter Building
- 1 Brunel Way
- Slough
- Berkshire
- SL1 1FQ
- England 3rd, Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England UK
Management
- Managing Directors
- THOMAS WILLIAM LYNCH
- SIDDHARTH MATHUR
- ANDREW NEIL UNITT
- Company secretaries
- TODD OLEN PICCUS
- SUKHJIWAN KAUR TUNG
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-27
- Age Of Company 1985-09-27 38 years
- SIC/NACE
- 90030 - Artistic creation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2015-04-09
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PRISM ART & DESIGN LIMITED Company Description
- PRISM ART & DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 01950911. Its current trading status is "live". It was registered 1985-09-27. It has declared SIC or NACE codes as "90030 - Artistic creation". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2015-04-09.It can be contacted at 3Rd .
Get PRISM ART & DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prism Art & Design Limited - 3rd, Floor The Porter Building, 1 Brunel Way, Slough, United Kingdom
- 1985-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01950911#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01950911#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01950911#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR JEAN MCKENZIE (2017-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDSON (2017-09-19) - TM01
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CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES (2017-04-19) - CS01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR JUSTIN GORDON RICHARDSON (2016-12-16) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR DONALD AIKEN (2016-07-27) - TM01
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09/04/16 FULL LIST (2016-04-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MATHUR / 01/04/2016 (2016-04-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANN MCKENZIE / 02/04/2016 (2016-04-07) - CH01
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DIRECTOR APPOINTED MR THOMAS WILLIAM LYNCH (2016-01-27) - AP01
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keyboard_arrow_right 2015
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09/04/15 FULL LIST (2015-04-16) - AR01
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APPOINTMENT TERMINATED, SECRETARY JOSEPH SALVO (2015-04-29) - TM02
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DIRECTOR APPOINTED MR SIDDHARTH MATHUR (2015-05-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CATCHPOLE (2015-05-14) - TM01
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SECRETARY APPOINTED MR TODD OLEN PICCUS (2015-05-20) - AP03
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DIRECTOR APPOINTED MS JEAN ANN MCKENZIE (2015-09-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOEL ROTENBERG (2015-09-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER (2015-09-17) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-05) - AA
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DIRECTOR APPOINTED MR ANDREW NEIL UNITT (2015-09-16) - AP01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH DONAHUE / 16/11/2013 (2014-01-29) - CH01
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DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER (2014-02-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK (2014-02-17) - TM01
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09/04/14 FULL LIST (2014-04-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAHUE (2014-09-09) - TM01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR JOEL ROTENBERG (2013-10-08) - AP01
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DIRECTOR APPOINTED MR BRIAN JOSEPH DONAHUE (2013-10-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME (2013-10-07) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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09/04/13 FULL LIST (2013-04-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER (2013-04-15) - TM01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED DAVID ALLMARK (2012-02-24) - AP01
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DIRECTOR APPOINTED EDWARD LAURENCE CATCHPOLE (2012-02-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN (2012-02-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI (2012-02-24) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-02-08) - MG02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-02-14) - RES10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-02-08) - MG02
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27/01/12 STATEMENT OF CAPITAL GBP 1003 (2012-02-15) - SH01
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DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER (2012-02-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER (2012-03-12) - TM01
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DIRECTOR APPOINTED MR DONALD BRUCE AIKEN (2012-03-13) - AP01
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DIRECTOR APPOINTED MR CHRISTIAN THIEME (2012-03-13) - AP01
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DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER (2012-03-16) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 (2012-03-29) - CH01
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09/04/12 FULL LIST (2012-04-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 (2012-04-14) - CH01
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FULL ACCOUNTS MADE UP TO 31/07/11 (2012-05-02) - AA
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CURREXT FROM 31/07/2012 TO 31/12/2012 (2012-05-21) - AA01
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SECRETARY APPOINTED SUKHJIWAN KAUR TUNG (2012-02-24) - AP03
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/07/10 (2011-06-29) - AA
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09/04/11 FULL LIST (2011-04-11) - AR01
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keyboard_arrow_right 2010
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09/04/10 FULL LIST (2010-04-11) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-04-28) - MG01
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FULL ACCOUNTS MADE UP TO 31/07/09 (2010-05-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN (2010-09-22) - TM01
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DIRECTOR APPOINTED MS SANGEETA DESAI (2010-09-23) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-05-10) - MG01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT (2009-01-28) - 288b
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DIRECTOR APPOINTED JEFFREY DOUBLEDAY DUNN (2009-01-07) - 288a
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APPOINTMENT TERMINATED SECRETARY JANET ROWLAND (2009-01-07) - 288b
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SECRETARY APPOINTED JOSEPH PASQUALINO SALVO (2009-01-13) - 288a
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DIRECTOR APPOINTED SEAN SULLIVAN (2009-01-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE (2009-02-04) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUBLEDAY DUNN / 09/10/2009 (2009-10-20) - CH01
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FULL ACCOUNTS MADE UP TO 31/07/08 (2009-06-02) - AA
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CHANGE PERSON AS SECRETARY (2009-10-14) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 09/10/2009 (2009-10-20) - CH01
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BREACH OF DUTY 27/07/2009 (2009-12-23) - RES13
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS (2009-04-15) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/07/07 (2008-06-02) - AA
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS (2008-04-10) - 363a
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APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG (2008-04-01) - 288b
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DIRECTOR APPOINTED MR DAVID PEARCE (2008-03-28) - 288a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/07/06 (2007-06-08) - AA
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS (2007-04-12) - 363a
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AUDITORS RENUMERATION 08/02/07 (2007-02-20) - RES13
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-12-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/07/05 (2006-09-06) - AA
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS (2006-06-23) - 363s
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NEW DIRECTOR APPOINTED (2006-05-04) - 288a
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NEW DIRECTOR APPOINTED (2006-04-18) - 288a
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DIRECTOR RESIGNED (2006-03-31) - 288b
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SECRETARY RESIGNED (2006-12-20) - 288b
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-07-26) - 288c
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS (2005-04-21) - 363s
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS (2005-03-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/04 (2005-01-17) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-02) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/03 (2004-05-24) - AA
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keyboard_arrow_right 2003
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-02-27) - RES01
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM: (2003-03-31) - 287
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AUDITOR'S RESIGNATION (2003-04-12) - AUD
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS (2003-06-11) - 363s
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FULL ACCOUNTS MADE UP TO 27/08/02 (2003-07-01) - AA
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ACC. REF. DATE SHORTENED FROM 27/08/03 TO 31/07/03 (2003-07-19) - 225
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 27/08/02 (2003-05-02) - 225
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-01-07) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-01-04) - 403a
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NEW DIRECTOR APPOINTED (2002-01-07) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-01-07) - 288b
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 (2002-01-07) - 225
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NEW SECRETARY APPOINTED (2002-01-07) - 288a
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NEW DIRECTOR APPOINTED (2002-10-02) - 288a
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS (2002-06-20) - 363s
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DIRECTOR RESIGNED (2002-09-19) - 288b
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NEW DIRECTOR APPOINTED (2002-09-20) - 288a
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2002-10-10) - 353a
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM: (2002-01-07) - 287
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-26) - AA
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS (2001-04-25) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS (2000-05-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-08-02) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS (1999-04-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-31) - AA
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-04) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS (1998-04-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-02-01) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS (1997-06-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-03) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS (1996-04-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-02-05) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-02-04) - AA
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS (1995-04-11) - 363s
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-04-27) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-27) - AA
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RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS (1994-04-27) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS (1993-05-11) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-12-22) - AA
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RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS (1992-05-26) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS (1991-04-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-17) - AA
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-12-06) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS (1990-10-02) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1990-06-05) - 395
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RETURN MADE UP TO 09/04/89; FULL LIST OF MEMBERS (1990-05-01) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-03-19) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-08-09) - AA
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RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS (1989-03-07) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-08-31) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-05-23) - AA
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RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS (1987-05-23) - 363
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DIRECTOR'S PARTICULARS CHANGED (1987-05-23) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-07-07) - 288
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keyboard_arrow_right 1986
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COMPANY NAME CHANGED (1986-05-15) - CERTNM
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MEMORANDUM OF ASSOCIATION (1986-05-01) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 01/05/86 FROM: (1986-05-01) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-01) - 288
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GAZETTABLE DOCUMENT (1986-05-01) - GAZ(U)
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keyboard_arrow_right 1985
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CERTIFICATE OF INCORPORATION (1985-09-27) - MISC
