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SPLIT PRISM MEDIA LIMITED

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

This company is commonly known as Split Prism Media Limited. The company was founded 8 years ago and was given the registration number 10181146. The firm's registered office is in LONDON. You can find them at 14 Floral Street, 3rd Floor, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SPLIT PRISM MEDIA LIMITED
Company Number:10181146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:14 Floral Street, 3rd Floor, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, England, WC2H 7DQ

Director27 November 2019Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary16 May 2016Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary20 January 2023Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director16 May 2016Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director21 December 2016Active

People with Significant Control

Mr Mark Christopher Young
Notified on:24 February 2023
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:10, Orange Street, London, England, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wcs Nominees
Notified on:21 December 2016
Status:Active
Country of residence:England
Address:50 Mark Lane, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Officers

Termination director company with name termination date.

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2024-04-02Address

Change registered office address company with date old address new address.

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2024-03-27Address

Change registered office address company with date old address new address.

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2024-01-30Officers

Termination secretary company with name termination date.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-03Capital

Capital statement capital company with date currency figure.

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2023-05-03Capital

Legacy.

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2023-05-03Insolvency

Legacy.

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2023-05-03Resolution

Resolution.

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2023-01-31Officers

Appoint person secretary company with name date.

Download
2023-01-31Officers

Termination secretary company with name termination date.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Capital

Capital statement capital company with date currency figure.

Download
2023-01-25Capital

Legacy.

Download
2023-01-25Insolvency

Legacy.

Download
2023-01-25Resolution

Resolution.

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2022-08-31Address

Change registered office address company with date old address new address.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-12-23Resolution

Resolution.

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2021-12-23Insolvency

Legacy.

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