PRISM ART & DESIGN LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7NF

Company number 01950911
Status Active
Incorporation Date 27 September 1985
Company Type Private Limited Company
Address MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Jean Ann Mckenzie as a director on 3 March 2017; Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRISM ART & DESIGN LIMITED are www.prismartdesign.co.uk, and www.prism-art-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Prism Art Design Limited is a Private Limited Company. The company registration number is 01950911. Prism Art Design Limited has been working since 27 September 1985. The present status of the company is Active. The registered address of Prism Art Design Limited is Maple House 149 Tottenham Court Road London W1t 7nf. . PICCUS, Todd Olen is a Secretary of the company. TUNG, Sukhjiwan Kaur is a Secretary of the company. LYNCH, Thomas William is a Director of the company. MATHUR, Siddharth is a Director of the company. RICHARDSON, Justin Gordon is a Director of the company. UNITT, Andrew Neil is a Director of the company. Secretary BYRNE, Katharine Helen has been resigned. Secretary GINGELL, David has been resigned. Secretary ROWLAND, Janet Lesley has been resigned. Secretary SALVO, Joseph Pasqualino has been resigned. Director AIKEN, Donald Bruce has been resigned. Director ALLMARK, David has been resigned. Director BIRRELL, Nigel Norman has been resigned. Director CAMINADA, Charles Jerome has been resigned. Director CATCHPOLE, Edward Laurence has been resigned. Director DESAI, Sangeeta has been resigned. Director DONAHUE, Brian Joseph has been resigned. Director DUNN, Jeffrey Doubleday has been resigned. Director FALZON, Charles John has been resigned. Director GINGELL, David has been resigned. Director HARRIS, William Stuart has been resigned. Director JONES, David Stanley has been resigned. Director LAWES, Robert Ian has been resigned. Director LEE, Robert John Michael has been resigned. Director MCKENZIE, Jean Ann has been resigned. Director PEARCE, David has been resigned. Director RICKETTS, Timothy Walker has been resigned. Director ROTENBERG, Joel has been resigned. Director STEINBERG, Bruce David has been resigned. Director SULLIVAN, Sean Stephen has been resigned. Director THIEME, Christian has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WEIGHT, James Dominic has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
PICCUS, Todd Olen
Appointed Date: 01 May 2015

Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 01 February 2012

Director
LYNCH, Thomas William
Appointed Date: 18 January 2016
56 years old

Director
MATHUR, Siddharth
Appointed Date: 01 May 2015
50 years old

Director
RICHARDSON, Justin Gordon
Appointed Date: 14 December 2016
57 years old

Director
UNITT, Andrew Neil
Appointed Date: 07 September 2015
44 years old

Resigned Directors

Secretary
BYRNE, Katharine Helen
Resigned: 30 November 2006
Appointed Date: 18 December 2001

Secretary
GINGELL, David
Resigned: 18 December 2001

Secretary
ROWLAND, Janet Lesley
Resigned: 31 December 2008
Appointed Date: 30 November 2006

Secretary
SALVO, Joseph Pasqualino
Resigned: 10 April 2015
Appointed Date: 31 December 2008

Director
AIKEN, Donald Bruce
Resigned: 19 July 2016
Appointed Date: 09 March 2012
74 years old

Director
ALLMARK, David
Resigned: 03 February 2014
Appointed Date: 01 February 2012
62 years old

Director
BIRRELL, Nigel Norman
Resigned: 30 November 2005
Appointed Date: 03 September 2002
62 years old

Director
CAMINADA, Charles Jerome
Resigned: 30 September 2005
Appointed Date: 03 September 2002
68 years old

Director
CATCHPOLE, Edward Laurence
Resigned: 01 May 2015
Appointed Date: 01 February 2012
59 years old

Director
DESAI, Sangeeta
Resigned: 01 February 2012
Appointed Date: 10 September 2010
50 years old

Director
DONAHUE, Brian Joseph
Resigned: 08 September 2014
Appointed Date: 26 September 2013
48 years old

Director
DUNN, Jeffrey Doubleday
Resigned: 01 February 2012
Appointed Date: 22 December 2008
70 years old

Director
FALZON, Charles John
Resigned: 03 September 2002
Appointed Date: 18 December 2001
68 years old

Director
GINGELL, David
Resigned: 18 December 2001
80 years old

Director
HARRIS, William Stuart
Resigned: 03 September 2002
Appointed Date: 18 December 2001
69 years old

Director
JONES, David Stanley
Resigned: 18 December 2001
81 years old

Director
LAWES, Robert Ian
Resigned: 21 October 2004
Appointed Date: 03 September 2002
58 years old

Director
LEE, Robert John Michael
Resigned: 18 December 2001
77 years old

Director
MCKENZIE, Jean Ann
Resigned: 03 March 2017
Appointed Date: 07 September 2015
66 years old

Director
PEARCE, David
Resigned: 31 January 2009
Appointed Date: 06 March 2008
58 years old

Director
RICKETTS, Timothy Walker
Resigned: 03 September 2002
Appointed Date: 18 December 2001
61 years old

Director
ROTENBERG, Joel
Resigned: 03 August 2015
Appointed Date: 26 September 2013
66 years old

Director
STEINBERG, Bruce David
Resigned: 06 March 2008
Appointed Date: 28 November 2005
69 years old

Director
SULLIVAN, Sean Stephen
Resigned: 10 September 2010
Appointed Date: 12 January 2009
58 years old

Director
THIEME, Christian
Resigned: 26 September 2013
Appointed Date: 09 March 2012
51 years old

Director
WALKER, Geoffrey Hulbert
Resigned: 07 September 2015
Appointed Date: 03 February 2014
60 years old

Director
WALKER, Geoffrey Hulbert
Resigned: 01 April 2013
Appointed Date: 09 March 2012
60 years old

Director
WALKER, Geoffrey Hulbert
Resigned: 09 March 2012
Appointed Date: 01 February 2012
60 years old

Director
WEIGHT, James Dominic
Resigned: 16 January 2009
Appointed Date: 28 November 2005
60 years old

PRISM ART & DESIGN LIMITED Events

31 Mar 2017
Termination of appointment of Jean Ann Mckenzie as a director on 3 March 2017
16 Dec 2016
Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Donald Bruce Aiken as a director on 19 July 2016
21 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,003

...
... and 148 more events
01 May 1986
Gazettable document

01 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 May 1986
Registered office changed on 01/05/86 from: fitzalan house fitzalan road cardiff CF2 1EL

01 May 1986
Memorandum and Articles of Association
27 Sep 1985
Certificate of incorporation

PRISM ART & DESIGN LIMITED Charges

30 April 2010
Second lien security accession deed
Delivered: 10 May 2010
Status: Satisfied on 2 February 2012
Persons entitled: Cantor Fitzgerald Securities
Description: First equitable charge, all 'after acquired property'…
16 April 2010
Security accession deed supplemental to the second stage debenture
Delivered: 28 April 2010
Status: Satisfied on 2 February 2012
Persons entitled: Merrill Lynch Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
30 May 1990
Charge
Delivered: 5 June 1990
Status: Satisfied on 4 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…