PRISMA REPORTS LTD

Overview

Company Name	PRISMA REPORTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08409529
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRISMA REPORTS LTD?

Media representation services (73120) / Professional, scientific and technical activities

Where is PRISMA REPORTS LTD located?

Registered Office Address	5a Bear Lane SE1 0UH Southwark London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRISMA REPORTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRISMA REPORTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for PRISMA REPORTS LTD?

Filings
Date	Description	Document	Type
Sep 12, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Director's details changed for Mr Lluis Gibert on Apr 04, 2024	2 pages	CH01

Apr 04, 2024	Director's details changed for Ms Katrin Brass on Apr 04, 2024	2 pages	CH01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

May 06, 2022	Change of details for Mr Lluis Gibert as a person with significant control on May 06, 2022	2 pages	PSC04

May 06, 2022	Change of details for Ms Katrin Brass as a person with significant control on May 06, 2022	2 pages	PSC04

Mar 29, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Director's details changed for Mr Lluis Gibert on Mar 28, 2022	2 pages	CH01

Mar 28, 2022	Director's details changed for Ms Katrin Brass on Mar 28, 2022	2 pages	CH01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 01, 2020	Director's details changed for Mr Lluis Gibert on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Director's details changed for Ms Katrin Brass on Jul 01, 2020	2 pages	CH01

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with updates	5 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 26, 2019	Confirmation statement made on Feb 22, 2019 with updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Aug 01, 2018	Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on Aug 01, 2018	1 pages	AD01

Mar 15, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRISMA REPORTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRASS, Katrin Bear Lane Southwark SE1 0UH London 5a United Kingdom	Feb 19, 2013		Director	Bear Lane Southwark SE1 0UH London 5a United Kingdom	Spain	German	1964-11	146996440007
GIBERT, Lluis Bear Lane Southwark SE1 0UH London 5a United Kingdom	Feb 19, 2013		Director	Bear Lane Southwark SE1 0UH London 5a United Kingdom	Spain	Spanish	1969-1	176005420003
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Feb 19, 2013	Feb 19, 2013	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRISMA REPORTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lluis Gibert SE1 0UH Southwark 5a Bear Lane London England	May 01, 2016	SE1 0UH Southwark 5a Bear Lane London England	No
	Nationality: Spanish Country of Residence: Andorra
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Katrin Brass SE1 0UH Southwark 5a Bear Lane London England	May 01, 2016	SE1 0UH Southwark 5a Bear Lane London England	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0