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Company Information for

SPLIT PRISM MEDIA LIMITED

10 Orange Street, London, WC2H 7DQ,

Company Registration Number

10181146

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Split Prism Media Ltd

SPLIT PRISM MEDIA LIMITED was founded on 2016-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Split Prism Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SPLIT PRISM MEDIA LIMITED

10 Orange Street London WC2H 7DQ

Filing Information

Company Number		10181146
Company ID Number		10181146
Date formed		2016-05-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-09-30
Account next due		30/06/2024
Latest return		2024-01-24
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-25 07:15:22
Primary Source:	Companies House

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Company Officers of SPLIT PRISM MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA KATHRYN MACARA	Company Secretary	2016-05-16
MATTHEW CREAGH STEVENS	Director	2016-05-16
MARK CHRISTOPHER YOUNG	Director	2016-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW CREAGH STEVENS	SGRECH CYF.	Director	2018-04-27	CURRENT	2018-03-23	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	SPLASH PAGE MEDIA LIMITED	Director	2018-04-17	CURRENT	2013-02-14	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	TACTUS PRODUCTIONS LIMITED	Director	2018-04-17	CURRENT	2014-04-10	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	WEEDON MEDIA LIMITED	Director	2018-04-17	CURRENT	2014-09-16	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	SAPPHIRE FIRE LIMITED	Director	2018-04-17	CURRENT	2013-11-06	Liquidation
MATTHEW CREAGH STEVENS	POLLY ACE MEDIA LIMITED	Director	2018-04-13	CURRENT	2017-06-16	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	RETREATTHEFILM LTD	Director	2018-04-13	CURRENT	2018-01-15	Active
MATTHEW CREAGH STEVENS	LYTTON PRODUCTIONS LIMITED	Director	2018-04-13	CURRENT	2013-01-30	Liquidation
MATTHEW CREAGH STEVENS	RED GRANITE PRODUCTIONS LIMITED	Director	2018-04-13	CURRENT	2013-11-06	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	MOFFEN MEDIA LIMITED	Director	2018-04-13	CURRENT	2017-02-22	Active
MATTHEW CREAGH STEVENS	MAKE UP FILM LIMITED	Director	2018-04-13	CURRENT	2017-12-20	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	LONGLEY PRODUCTIONS LIMITED	Director	2018-04-12	CURRENT	2014-09-26	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	ERNZ MEDIA LIMITED	Director	2018-04-12	CURRENT	2017-07-31	Active
MATTHEW CREAGH STEVENS	ISLANDS OF AMERICA 2018 LIMITED	Director	2018-04-10	CURRENT	2017-08-04	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	BAFFIN MEDIA LIMITED	Director	2018-03-21	CURRENT	2017-01-12	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	EHRMAN PICTURES LIMITED	Director	2018-03-21	CURRENT	2016-11-09	Active
MATTHEW CREAGH STEVENS	MANHUNT 2018 LIMITED	Director	2018-01-03	CURRENT	2017-09-27	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	COUNT ME IN LIMITED	Director	2017-08-16	CURRENT	2016-10-10	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	FLANTE MEDIA LIMITED	Director	2017-07-31	CURRENT	2017-07-31	Active
MATTHEW CREAGH STEVENS	DRAGOR MEDIA LIMITED	Director	2017-07-31	CURRENT	2017-07-31	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	SILVER HUNT MEDIA LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	HEAFORT MEDIA LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active
MATTHEW CREAGH STEVENS	JOWETT MEDIA LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active
MATTHEW CREAGH STEVENS	ELWICK MEDIA LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	MOONFLOWER MEDIA LIMITED	Director	2017-02-23	CURRENT	2017-02-23	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	MELVILLE MEDIA LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
MATTHEW CREAGH STEVENS	PANDORO PRODUCTIONS LIMITED	Director	2017-01-12	CURRENT	2017-01-12	Active
MATTHEW CREAGH STEVENS	NORTHCOAT PICTURES LIMITED	Director	2016-11-09	CURRENT	2016-11-09	Active - Proposal to Strike off
MATTHEW CREAGH STEVENS	MAGELLANIC MEDIA LIMITED	Director	2016-05-16	CURRENT	2016-05-16	Active
MARK CHRISTOPHER YOUNG	ELSTOW PICTURES LIMITED	Director	2017-04-03	CURRENT	2016-01-25	Active - Proposal to Strike off
MARK CHRISTOPHER YOUNG	SYNCHRONICITY FILMS LIMITED	Director	2016-07-04	CURRENT	2005-02-18	Active
MARK CHRISTOPHER YOUNG	SONORANT PICTURES LIMITED	Director	2016-04-01	CURRENT	2015-02-11	Active - Proposal to Strike off
MARK CHRISTOPHER YOUNG	SLENDRO MEDIA LIMITED	Director	2015-09-22	CURRENT	2014-09-29	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-01		SECOND GAZETTE not voluntary dissolution
2024-04-11		APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD TAYLOR REEVE
2024-04-11		DIRECTOR APPOINTED MR KEITH KEHOE
2024-04-02		REGISTERED OFFICE CHANGED ON 02/04/24 FROM Shipleys Llp 10 Orange Street London WC2H 7DQ England
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM Great Point, 13-14 Buckingham Street London WC2N 6DF England
2024-01-30		Termination of appointment of Ruby Attaa Sarpong on 2024-01-17
2024-01-24		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-07-21		CESSATION OF WCS NOMINEES AS A PERSON OF SIGNIFICANT CONTROL
2023-07-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER YOUNG
2023-05-31		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-05-03		Solvency Statement dated 24/02/23
2023-05-03		Statement by Directors
2023-05-03		Statement of capital on GBP 1.0
2023-01-31		Termination of appointment of Laura Kathryn Macara on 2023-01-20
2023-01-31		Appointment of Ms Ruby Attaa Sarpong as company secretary on 2023-01-20
2023-01-25		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-25		Solvency Statement dated 22/08/22
2023-01-25		Statement by Directors
2023-01-25		Statement of capital on GBP 249,194.90
2023-01-25		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-08-31		REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2022-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2022-06-23	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-12-23		Statement of capital on GBP 250,869.70
2021-12-23		Statement of capital on GBP 250,869.70
2021-12-23		Statement by Directors
2021-12-23		Solvency Statement dated 03/12/21
2021-12-23		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-12-23	CAP-SS	Solvency Statement dated 03/12/21
2021-12-23	SH20	Statement by Directors
2021-12-23	SH19	Statement of capital on 2021-12-23 GBP 250,869.70
2021-08-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MS LAURA KATHRYN MACARA on 2021-08-25
2021-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/21 FROM 14 Floral Street 3rd Floor London WC2E 9DH England
2021-05-10	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER YOUNG
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-08-10	PSC02	Notification of Wcs Nominees as a person with significant control on 2016-12-21
2020-08-10	PSC09	Withdrawal of a person with significant control statement on 2020-08-10
2020-04-21	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-11-28	AP01	DIRECTOR APPOINTED MR JAMES EDWARD TAYLOR REEVE
2019-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CREAGH STEVENS
2019-05-31	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-07	CH01	Director's details changed for Mr Matthew Creagh Stevens on 2019-01-06
2018-07-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-06-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	CH01	Director's details changed for Mr Matthew Creagh Stevens on 2018-02-21
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-09-05	RES01	ADOPT ARTICLES 05/09/17
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 497157.4
2017-04-25	SH01	03/04/17 STATEMENT OF CAPITAL GBP 497157.40
2017-04-13	RES12	VARYING SHARE RIGHTS AND NAMES
2017-04-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-13	RES01	ADOPT ARTICLES 13/04/17
2017-03-29	SH01	07/03/17 STATEMENT OF CAPITAL GBP 298992.00
2017-03-29	SH01	07/03/17 STATEMENT OF CAPITAL GBP 298992.0
2017-03-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-20	RES01	ADOPT ARTICLES 07/03/2017
2017-03-20	RES12	Resolution of varying share rights or name
2017-03-14	SH01	24/02/17 STATEMENT OF CAPITAL GBP 215203.20
2017-03-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-09	RES01	ADOPT ARTICLES 09/03/17
2017-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-11	SH02	Sub-division of shares on 2016-12-21
2017-02-11	SH01	21/12/16 STATEMENT OF CAPITAL GBP 66614.8
2017-02-09	SH01	21/12/16 STATEMENT OF CAPITAL GBP 66614.80
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-19	RES01	ADOPT ARTICLES 21/12/2016
2017-01-19	SH08	Change of share class name or designation
2017-01-19	SH10	Particulars of variation of rights attached to shares
2017-01-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of removal of pre-emption rights
2016-12-21	AA01	Previous accounting period shortened from 31/05/17 TO 30/09/16
2016-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom
2016-12-21	AP01	DIRECTOR APPOINTED MR MARK CHRISTOPHER YOUNG
2016-11-02	AD02	SAIL ADDRESS CHANGED FROM: 22 LONG ACRE LONDON WC2E 9LY ENGLAND
2016-11-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-06-01	AD02	SAIL ADDRESS CREATED
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-05-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-05-16		CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to SPLIT PRISM MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPLIT PRISM MEDIA LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10181146' OR DefendantCompanyNumber='10181146' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPLIT PRISM MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPLIT PRISM MEDIA LIMITED

Intangible Assets

Patents

We have not found any records of SPLIT PRISM MEDIA LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SPLIT PRISM MEDIA LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10181146' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10181146' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SPLIT PRISM MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPLIT PRISM MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SPLIT PRISM MEDIA LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10181146' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10181146' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SPLIT PRISM MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPLIT PRISM MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPLIT PRISM MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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