About

Registered Number: 02176912
Date of Incorporation: 13/10/1987 (31 years ago)
Company Status: Active
Registered Address: The Old School, 46 High Street, Stretham, Cambridgeshire, CB6 3LD

 

Having been setup in 1987, Prism Sound Ltd have registered office in Cambridgeshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The company has one director listed as Dennis, Ian George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNIS, Ian George N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Boswell/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Mr Ian George Dennis/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 11 September 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 14 September 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 16 September 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 11 September 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 01 December 2008
287 - Change in situation or address of Registered Office 28 August 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 04 October 2007
363a - Annual Return 04 October 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 05 July 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 07 October 2003
225 - Change of Accounting Reference Date 14 September 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 02 November 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 14 September 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 25 October 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 01 September 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 11 September 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 30 July 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 07 September 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 11 August 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 15 October 1992
287 - Change in situation or address of Registered Office 29 September 1992
AA - Annual Accounts 23 July 1992
395 - Particulars of a mortgage or charge 27 January 1992
RESOLUTIONS - N/A 23 December 1991
RESOLUTIONS - N/A 23 December 1991
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
287 - Change in situation or address of Registered Office 26 September 1991
288 - N/A 26 September 1991
AA - Annual Accounts 03 June 1991
288 - N/A 14 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 May 1991
287 - Change in situation or address of Registered Office 09 April 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
363 - Annual Return 31 May 1989
288 - N/A 22 May 1989
288 - N/A 25 January 1989
PUC 5 - N/A 24 November 1987
288 - N/A 11 November 1987
287 - Change in situation or address of Registered Office 28 October 1987
288 - N/A 28 October 1987
NEWINC - New incorporation documents 13 October 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 20 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.