Split Prism Media Limited

General information

Name:

Split Prism Media Ltd

Office Address:

Great Point, 13-14 Buckingham Street WC2N 6DF London

Number: 10181146

Incorporation date: 2016-05-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the beginning of Split Prism Media Limited, the firm which is situated at Great Point, 13-14, Buckingham Street in London. This means it's been 8 years Split Prism Media has existed on the market, as the company was established on Monday 16th May 2016. The firm Companies House Registration Number is 10181146 and its post code is WC2N 6DF. The enterprise's principal business activity number is 59113 and their NACE code stands for Television programme production activities. 2022-09-30 is the last time when account status updates were reported.

At the moment, this business is directed by a single director: James R., who was formally appointed five years ago. This business had been overseen by Mark Y. till three years ago. In addition a different director, specifically Matthew S. gave up the position in 2019. In addition, the director's assignments are often aided with by a secretary - Ruby S., who was chosen by this specific business one year ago.

Financial data based on annual reports

Company staff

Ruby S.

Role: Secretary

Appointed: 20 January 2023

Latest update: 26 December 2023

James R.

Role: Director

Appointed: 27 November 2019

Latest update: 26 December 2023

People with significant control

Mark Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark Y.
Notified on 24 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wcs Nominees
Address: 50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06002307
Notified on 21 December 2016
Ceased on 24 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2016-05-16
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on Wed, 17th Jan 2024 (TM02)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
7
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