Prisma Developments Limited

Company Name	Prisma Developments Limited
Director	Benjamin Bateson
Company Status	Active
Company Number	03913618
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Bateson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(23 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Amanda Whelan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 April 2000)
Role	Trust Officer
Correspondence Address	32 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DU

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(4 years, 1 month after company formation)
Appointment Duration	1 week (resigned 17 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 2010)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mrs Elizabeth Anne Knott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(9 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2012)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 February 2018)
Role	Company Administrator
Country of Residence	England
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Mr David Cathersides
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(18 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2018(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 20 January 2010)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Panfry Limited (Corporation)
Status	Resigned
Appointed	20 January 2010(9 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 May 2018)
Correspondence Address	180 - 186 King's Cross Road London WC1X 9DE

Secretary Name	Mayside Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2010(9 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 August 2018)
Correspondence Address	180 - 186 King's Cross Road London WC1X 9DE

Contact

Website	mocharge.com

Location

Registered Address	4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

52k at £1	Panfry LTD 52.00% Ordinary
48k at £1	Mayside Secretaries LTD 48.00% Ordinary

Financials

Year	2014
Net Worth	-£10,334,337
Cash	£20,828
Current Liabilities	£33,807,788

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
20 November 2019	Director's details changed for Mr Richard Peter Hazzard on 14 April 2019 (2 pages)
20 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
26 November 2018	Confirmation statement made on 11 November 2018 with updates (5 pages)
26 November 2018	Register inspection address has been changed to Suite 30a, Amp House Dingwall Road Croydon CR0 2LX (1 page)
26 November 2018	Register(s) moved to registered inspection location Suite 30a, Amp House Dingwall Road Croydon CR0 2LX (1 page)
28 August 2018	Appointment of Mr Richard Peter Hazzard as a director on 17 August 2018 (2 pages)
28 August 2018	Termination of appointment of Panfry Limited as a director on 18 May 2018 (1 page)
21 August 2018	Termination of appointment of Mayside Secretaries Limited as a secretary on 17 August 2018 (1 page)
21 August 2018	Termination of appointment of David Cathersides as a director on 17 August 2018 (1 page)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 May 2018	Auditor's resignation (1 page)
23 February 2018	Appointment of Mr David Cathersides as a director on 23 February 2018 (2 pages)
23 February 2018	Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018 (1 page)
5 February 2018	Accounts for a small company made up to 31 December 2016 (16 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 February 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 February 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Full accounts made up to 31 December 2015 (20 pages)
21 December 2016	Full accounts made up to 31 December 2015 (20 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 (5 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100,000 (5 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100,000 (5 pages)
7 November 2014	Full accounts made up to 31 December 2013 (16 pages)
7 November 2014	Full accounts made up to 31 December 2013 (16 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (5 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (5 pages)
5 November 2013	Full accounts made up to 31 December 2012 (11 pages)
5 November 2013	Full accounts made up to 31 December 2012 (11 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Termination of appointment of Elizabeth Knott as a director (1 page)
2 January 2013	Termination of appointment of Elizabeth Knott as a director (1 page)
2 January 2013	Appointment of Mr Richard Peter Hazzard as a director (2 pages)
2 January 2013	Appointment of Mr Richard Peter Hazzard as a director (2 pages)
2 November 2012	Full accounts made up to 31 December 2011 (12 pages)
2 November 2012	Full accounts made up to 31 December 2011 (12 pages)
3 April 2012	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 April 2012	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	Compulsory strike-off action has been discontinued (1 page)
5 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
16 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Appointment of Mayside Secretaries Limited as a secretary (2 pages)
4 February 2010	Appointment of Mrs Elizabeth Anne Knott as a director (2 pages)
4 February 2010	Appointment of Mayside Secretaries Limited as a secretary (2 pages)
4 February 2010	Appointment of Mrs Elizabeth Anne Knott as a director (2 pages)
4 February 2010	Appointment of Panfry Limited as a director (2 pages)
4 February 2010	Appointment of Panfry Limited as a director (2 pages)
1 February 2010	Termination of appointment of Premium Secretaries Limited as a secretary (1 page)
1 February 2010	Termination of appointment of Brenda Cocksedge as a director (1 page)
1 February 2010	Termination of appointment of Premium Secretaries Limited as a secretary (1 page)
1 February 2010	Registered office address changed from 5Th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 February 2010 (1 page)
1 February 2010	Termination of appointment of Brenda Cocksedge as a director (1 page)
1 February 2010	Registered office address changed from 5Th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 5Th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 February 2010 (1 page)
8 October 2009	Full accounts made up to 31 December 2008 (11 pages)
8 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 January 2009	Return made up to 26/01/09; full list of members (4 pages)
27 January 2009	Return made up to 26/01/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 January 2008	Return made up to 26/01/08; full list of members (3 pages)
28 January 2008	Return made up to 26/01/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
26 July 2007	Return made up to 26/01/07; full list of members (3 pages)
26 July 2007	Return made up to 26/01/07; full list of members (3 pages)
18 June 2007	Full accounts made up to 31 December 2005 (12 pages)
18 June 2007	Full accounts made up to 31 December 2005 (12 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
10 February 2006	Return made up to 26/01/06; full list of members (7 pages)
10 February 2006	Return made up to 26/01/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 December 2004 (11 pages)
4 February 2006	Full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	Return made up to 26/01/05; full list of members (7 pages)
11 August 2005	Return made up to 26/01/05; full list of members (7 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 31 December 2003 (11 pages)
31 January 2005	Full accounts made up to 31 December 2003 (11 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
7 May 2004	Return made up to 26/01/04; full list of members (7 pages)
7 May 2004	Return made up to 26/01/04; full list of members (7 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
22 January 2004	Full accounts made up to 31 December 2002 (10 pages)
22 January 2004	Full accounts made up to 31 December 2002 (10 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 February 2003	Return made up to 26/01/03; full list of members (6 pages)
19 February 2003	Return made up to 26/01/03; full list of members (6 pages)
2 January 2003	Full accounts made up to 31 December 2001 (10 pages)
2 January 2003	Full accounts made up to 31 December 2001 (10 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2002	Full accounts made up to 31 December 2000 (10 pages)
2 November 2002	Full accounts made up to 31 December 2000 (10 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 7TH floor castle chambers 43 castle street, liverpool merseyside L2 9TL (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 7TH floor castle chambers 43 castle street, liverpool merseyside L2 9TL (1 page)
12 February 2002	Return made up to 26/01/02; full list of members (6 pages)
12 February 2002	Return made up to 26/01/02; full list of members (6 pages)
17 January 2002	Secretary's particulars changed (1 page)
17 January 2002	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 March 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 (6 pages)
2 March 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 (6 pages)
15 April 2000	Â£ nc 10000/100000 07/04/00 (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 2000	Ad 07/04/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
15 April 2000	Ad 07/04/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
15 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 April 2000	Memorandum and Articles of Association (22 pages)
15 April 2000	Memorandum and Articles of Association (22 pages)
15 April 2000	Â£ nc 10000/100000 07/04/00 (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
24 February 2000	Director resigned (1 page)
26 January 2000	Incorporation (19 pages)
26 January 2000	Incorporation (19 pages)

Prisma Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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