Prism Media Products Limited

Active02719511 Private limited company

What Prism Media Products say about themselves

“Prism Sound Home Page: Manufacturers of professional audio products for recording studios and broadcast, voice logging recorders”

— from prismsound.com
Incorporated
2 June 1992 (34 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Ian George Dennis
Controlled by
Graham Boswell
Ian George Dennis
Accounts type
Total exemption full
Region
East of England
Address
Unit 1A Grovemere House
Lancaster Way Business Park
Ely
CB6 3NW

Filing status

Accounts due
29 January 2027
Last accounts
31 January 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dennis, Ian George
Director · Appointed 1 June 2025
British
Born June 1960 (66)
Secretary · Appointed 2 June 1992
British
Director · Appointed 2 June 1992
British
Born October 1957 (69)
Officer history (3 former)
1 June 2025
Appointed Dennis, Ian George as Director
1 June 2025
Resigned Dennis, Ian George as Director
2 June 1992
Appointed Boswell, Graham as Secretary
2 June 1992
Appointed Boswell, Graham as Director
2 June 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 June 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 June 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 June 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 June 1992
Appointed Dennis, Ian George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 June 2016
Holds 25–50% of voting rights
British
Born October 1957 (69)
Ian George Dennis
Individual · Notified 1 June 2016
Holds 25–50% of voting rights
British
Born June 1960 (66)

Holdings 1

Companies where Prism Media Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£231,714
Cash
£90,436
Employees
7
Debt Ratio
23%
Current Ratio
4.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2022 2024 2025 (£29,709) £221,911 £220,444 £231,714
Balance sheet detail
202520242023202220212020
Fixed Assets£387£1,463£1,719£1,621£2,337
Current Assets£302,477£359,247£440,496£351,691£258,744
Debtors£148,302£121,940£160,253£135,018£199,428
Cash£90,436£143,921£228,550£83,832£4,128
Creditors (< 1 year)£65,422£126,103£140,212£186,148£338,538£272,840
Creditors (> 1 year)£5,728£14,163£24,163£34,156£44,483
Net Current Assets£237,055£233,144£254,348£13,153(£14,096)
Net Assets£231,714£220,444£221,911(£29,709)
Shareholder Funds£231,714£220,444£221,911(£29,709)(£11,759)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Appointment of a director
6 July 2026Confirmation statement with no updates2 June 2026
4 July 2026Termination of appointment of a director
26 March 2026Registration of a charge
25 November 2025Total exemption full accounts31 January 2025
Show all recent filings

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