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PRISM LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prism Leisure Limited. The company was founded 17 years ago and was given the registration number 06009284. The firm's registered office is in CROMER. You can find them at Upton House, St Margarets Road, Cromer, Norfolk. This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:PRISM LEISURE LIMITED
Company Number:06009284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording
  • 18202 - Reproduction of video recording
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upton House, St Margarets Road, Cromer, England, NR27 9WX

Director27 January 2014Active
Upton House, St Margarets Road, Cromer, England, NR27 9WX

Director27 January 2014Active
Upton House, St Margarets Road, Cromer, England, NR27 9WX

Director09 March 2013Active
Upton House, St Margarets Road, Cromer, England, NR27 9WX

Director27 January 2014Active
16, Laurel Drive, London, United Kingdom, N21 1LJ

Secretary30 March 2009Active
19 Eversley Crescent, London, N21 1EL

Secretary24 November 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary24 November 2006Active
15 Haslemere Road, London, N21 3AB

Director23 July 2007Active
16, Laurel Drive, London, United Kingdom, N21 1LJ

Director24 November 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director24 November 2006Active

People with Significant Control

Prism Multimedia Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX 46, Upton House, St Margarets Road, Cromer, England, NR27 9WX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-03Dissolution

Dissolution application strike off company.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type dormant.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2017-02-01Incorporation

Memorandum articles.

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2017-02-01Resolution

Resolution.

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2017-01-06Accounts

Accounts with accounts type micro entity.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type micro entity.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Officers

Appoint person director company with name.

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2014-01-27Officers

Appoint person director company with name.

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