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Prism Art & Design Limited

01950911

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor The Porter Building, 1 Brunel Way, Slough, SL1 1FQ
Incorporated 27/09/1985

Previously known as

Filbuk 28 Limited · until 15/05/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

59113
Television programme production activities
59133
Television programme distribution activities

Officers

Sukhjiwan Kaur Tung

secretary · Since 01/02/2012

BRITISH

Ms Najma Alex Godfrey

director · Since 24/01/2018

VP CONTENT DISTRIBUTION

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr Prashant Bapna

director · Since 27/07/2020

VICE PRESIDENT FINANCE

INDIAN · ENGLAND · Age 53

Also on 31 other boards

Mr Michael Moore

director · Since 07/12/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 57

Also on 18 other boards

Sukhjiwan Kaur Tung

secretary · Since 01/02/2012

British

Najma Alex Godfrey

director · Since 24/01/2018

British · England · Age 49

Prashant Bapna

director · Since 27/07/2020

Indian · England · Age 53

Michael Moore

director · Since 07/12/2021

American · United States · Age 57

Former

David Stanley Jones

director · Resigned 18/12/2001

Robert John Michael Lee

director · Resigned 18/12/2001

David Gingell

secretary · Resigned 18/12/2001

David Gingell

director · Resigned 18/12/2001

Timothy Walker Ricketts

director · Resigned 03/09/2002

William Stuart Harris

director · Resigned 03/09/2002

Charles John Falzon

director · Resigned 03/09/2002

Robert Ian Lawes

director · Resigned 21/10/2004

Charles Jerome Caminada

director · Resigned 30/09/2005

Nigel Norman Birrell

director · Resigned 30/11/2005

Katharine Helen Byrne

secretary · Resigned 30/11/2006

Bruce David Steinberg

director · Resigned 06/03/2008

Janet Lesley Rowland

secretary · Resigned 31/12/2008

James Dominic Weight

director · Resigned 16/01/2009

David Pearce

director · Resigned 31/01/2009

Sean Stephen Sullivan

director · Resigned 10/09/2010

Jeffrey Doubleday Dunn

director · Resigned 01/02/2012

Sangeeta Desai

director · Resigned 01/02/2012

Geoffrey Hulbert Walker

director · Resigned 09/03/2012

Geoffrey Hulbert Walker

director · Resigned 01/04/2013

Christian Thieme

director · Resigned 26/09/2013

David Allmark

director · Resigned 03/02/2014

Brian Joseph Donahue

director · Resigned 08/09/2014

Joseph Pasqualino Salvo

secretary · Resigned 10/04/2015

Edward Laurence Catchpole

director · Resigned 01/05/2015

Joel Rotenberg

director · Resigned 03/08/2015

Geoffrey Hulbert Walker

director · Resigned 07/09/2015

Donald Bruce Aiken

director · Resigned 19/07/2016

Jean Ann Mckenzie

director · Resigned 03/03/2017

Justin Gordon Richardson

director · Resigned 05/09/2017

Siddharth Mathur

director · Resigned 31/08/2018

Thomas William Lynch

director · Resigned 29/04/2019

Andrew Neil Unitt

director · Resigned 07/08/2020

Shari Mulrooney Wollman

director · Resigned 16/12/2021

Todd Olen Piccus

secretary · Resigned 31/12/2024

Persons with Significant Control

Gullane Entertainment Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, The Porter Building, Slough, SL1 1FQ

Reg: 2120124 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line13rd Floor The Porter Building
2026-08-12

3RD FLOOR THE PORTER BUILDING

post townSlough
2026-08-12

SLOUGH

officer appointedTUNG, Sukhjiwan Kaur
2026-08-12
officer appointedBAPNA, Prashant
2026-08-12
officer appointedGODFREY, Najma Alex
2026-08-12
officer appointedMOORE, Michael
2026-08-12