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Dato Capital United Kingdom

Prism Art & Design LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 11, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01950911
Record last updated Wednesday, December 22, 2021 3:55:22 PM UTC
Official Address Maple House 149 Tottenham Court Road London W1t7nf Bloomsbury
There are 35 companies registered at this street
Postal Code W1T7NF
Sector Artistic creation

Charts

Visits

PRISM ART & DESIGN LIMITED (United Kingdom) Page visits 2024

Searches

PRISM ART & DESIGN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2021 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Aug 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Appointment of a man as Vice President Finance and Director Appointment of a man as Vice President Finance and Director
Registry Nov 18, 2019 Appointment of a woman Appointment of a woman
Registry Apr 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) 1950... Resignation of one Director (a man) 1950...
Registry Jan 24, 2018 Appointment of a woman Appointment of a woman
Registry Mar 3, 2017 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 18, 2016 Appointment of a man as Vice President And Assistant General Cou and Director Appointment of a man as Vice President And Assistant General Cou and Director
Registry Sep 7, 2015 Appointment of a man as Director and Finance Director, Aca Appointment of a man as Director and Finance Director, Aca
Registry May 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2015 Resignation of one Director Resignation of one Director
Registry May 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2015 Resignation of one Svp Marketing For Mattel Inc. and one Director (a man) Resignation of one Svp Marketing For Mattel Inc. and one Director (a man)
Registry Apr 29, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2015 Annual return Annual return
Registry Apr 10, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 11, 2014 Annual accounts Annual accounts
Registry Sep 9, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Resignation of one Finance Vp Hit and one Director (a man) Resignation of one Finance Vp Hit and one Director (a man)
Registry Apr 17, 2014 Annual return Annual return
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2014 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Jan 29, 2014 Change of particulars for director Change of particulars for director
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2013 Appointment of a man as Director 1950... Appointment of a man as Director 1950...
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2013 Annual return Annual return
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Resignation of one Svp & Gm Uk/Eastern Europe For Mattel Inc. and one Director (a man) Resignation of one Svp & Gm Uk/Eastern Europe For Mattel Inc. and one Director (a man)
Registry May 21, 2012 Change of accounting reference date Change of accounting reference date
Financials May 2, 2012 Annual accounts Annual accounts
Registry Apr 14, 2012 Change of particulars for director Change of particulars for director
Registry Apr 11, 2012 Annual return Annual return
Registry Mar 29, 2012 Change of particulars for director Change of particulars for director
Registry Mar 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Appointment of a man as Director 1950... Appointment of a man as Director 1950...
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 9, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Feb 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Appointment of a man as Director 1950... Appointment of a man as Director 1950...
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Resignation of one Director 1950... Resignation of one Director 1950...
Registry Feb 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 1950... Statement of satisfaction in full or in part of mortgage or charge 1950...
Registry Feb 1, 2012 Four appointments: 4 men Four appointments: 4 men
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Registry Sep 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Appointment of a woman Appointment of a woman
Registry May 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 5, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2010 Annual return Annual return
Registry Dec 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1950... Change of particulars for director 1950...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Feb 4, 2009 Resignation of a director Resignation of a director
Registry Jan 31, 2009 Resignation of one Deputy Chief Financial Officer and one Director (a man) Resignation of one Deputy Chief Financial Officer and one Director (a man)
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2009 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2008 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Appointment of a man as Deputy Chief Financial Officer and Director Appointment of a man as Deputy Chief Financial Officer and Director
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Annual return Annual return
Registry Feb 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Annual return Annual return
Registry May 4, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Appointment of a director 1950... Appointment of a director 1950...
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of a director 1950... Resignation of a director 1950...

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