Prisma Developments Limited

Active03913618 Private limited company
Incorporated
26 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Silverstream House
45 Fitzroy Street
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 July 2026
Resigned Bateson, Benjamin as Director
1 July 2026
Appointed Parker, Jonathan David as Director
25 April 2023
Appointed Bateson, Benjamin as Director
25 April 2023
Resigned Hazzard, Richard Peter as Director
17 August 2018
Appointed Hazzard, Richard Peter as Director
17 August 2018
Resigned Cathersides, David as Director
17 August 2018
Resigned Mayside Secretaries Limited as Corporate Secretary
18 May 2018
Resigned Panfry Limited as Corporate Director
23 February 2018
Appointed Cathersides, David as Director
23 February 2018
Resigned Hazzard, Richard Peter as Director
31 December 2012
Appointed Hazzard, Richard Peter as Director
31 December 2012
Resigned Knott, Elizabeth Anne as Director
20 January 2010
Resigned Premium Secretaries Limited as Corporate Secretary
20 January 2010
Appointed Knott, Elizabeth Anne as Director
20 January 2010
Appointed Panfry Limited as Corporate Director
20 January 2010
Resigned Cocksedge, Brenda Patricia, Ms. as Director
20 January 2010
Appointed Mayside Secretaries Limited as Corporate Secretary
1 February 2005
Appointed Cocksedge, Brenda Patricia, Ms. as Director
1 February 2005
Resigned Taylor, Anthony Michael as Director
17 March 2004
Resigned Hawes, William Robert as Director
10 March 2004
Appointed Hawes, William Robert as Director
2 July 2002
Resigned Taylor, Linda Ruth as Director
7 April 2000
Resigned Whelan, Amanda as Director
11 February 2000
Appointed Taylor, Anthony Michael as Director
11 February 2000
Appointed Whelan, Amanda as Director
11 February 2000
Appointed Premium Secretaries Limited as Corporate Secretary
11 February 2000
Appointed Taylor, Linda Ruth as Director
11 February 2000
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
11 February 2000
Resigned Tadco Directors Limited as Corporate Nominee Director
26 January 2000
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
26 January 2000
Appointed Tadco Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
(£16,832,367)
Cash
£12,022,439

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2022 2023 2024 2025 (£17,134,504) (£17,160,973) (£18,580,105) (£16,832,367)
Balance sheet detail
2025202420232022202120202019
Current AssetsEUR 7,693
DebtorsEUR 7,693
Cash£12,022,439£4,812,747EUR 186,626EUR 236,199
Creditors (< 1 year)£40,820,880£37,124,020£37,263,806£37,237,337EUR 37,226,397EUR 37,384,518EUR 37,407,659
Net Current Assets(£28,798,441)(£32,311,273)(£37,263,806)(£37,237,337)(EUR 37,218,704)(EUR 37,197,892)(EUR 37,171,460)
Net Assets(£16,832,367)(£18,580,105)(£17,160,973)(£17,134,504)(EUR 17,115,871)(EUR 17,095,059)(EUR 17,068,627)
Shareholder Funds(£16,832,367)(£18,580,105)(£17,160,973)(£17,134,504)(EUR 17,115,871)(EUR 17,095,059)(EUR 17,068,627)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
4 December 2025Confirmation statement with no updates6 November 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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