Company NamePrism Cinema Limited
DirectorCharles Jonathan Barber
Company StatusActive
Company Number08780871
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Charles Jonathan Barber
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address128 Purves Road
London
NW10 5TG

Location

Registered Address39 Leigh Road
Cobham
Surrey
KT11 2LF
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 November 2023 (5 months ago)
Next Return Due3 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023Confirmation statement made on 19 November 2023 with updates (4 pages)
22 September 2023Micro company accounts made up to 31 December 2022 (8 pages)
23 November 2022Confirmation statement made on 19 November 2022 with updates (4 pages)
29 October 2022Micro company accounts made up to 31 December 2021 (7 pages)
30 December 2021Confirmation statement made on 19 November 2021 with updates (4 pages)
3 December 2021Change of details for Mr Charles Jonathan Barber as a person with significant control on 1 May 2021 (2 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (7 pages)
20 September 2021Registered office address changed from 44 Chatsworth Gardens Acton London W3 9LW to 39 Leigh Road Cobham Surrey KT11 2LF on 20 September 2021 (1 page)
31 December 2020Micro company accounts made up to 31 December 2019 (8 pages)
28 December 2020Confirmation statement made on 19 November 2020 with updates (4 pages)
27 November 2019Confirmation statement made on 19 November 2019 with updates (4 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
28 August 2019Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
22 January 2019Confirmation statement made on 19 November 2018 with updates (4 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
13 December 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
27 November 2017Change of details for Mr Charles Johnathan Barber as a person with significant control on 6 April 2016 (2 pages)
27 November 2017Change of details for Mr Charles Johnathan Barber as a person with significant control on 6 April 2016 (2 pages)
29 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
22 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(3 pages)
22 December 2015Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 44 Chatsworth Gardens Acton London W3 9LW on 22 December 2015 (1 page)
22 December 2015Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 44 Chatsworth Gardens Acton London W3 9LW on 22 December 2015 (1 page)
15 December 2015Compulsory strike-off action has been discontinued (1 page)
15 December 2015Compulsory strike-off action has been discontinued (1 page)
14 December 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 December 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 November 2015First Gazette notice for compulsory strike-off (1 page)
17 November 2015First Gazette notice for compulsory strike-off (1 page)
16 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
16 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(3 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1
(22 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1
(22 pages)