PRISM ART & DESIGN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Cash
£79K
+7,800% vs 2023
Net assets
£48M
-0.3% vs 2023
Employees
—
Average over period
Profit before tax
£70K
-91% vs 2023
Name history
Renamed 1 time since incorporation
- PRISM ART & DESIGN LIMITED 1986-05-15 → present
- FILBUK 28 LIMITED 1985-09-27 → 1986-05-15
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,214,000 | £3,488,000 | |
| Operating profit | £777,000 | £70,000 | |
| Profit before tax | £777,000 | £70,000 | |
| Net profit | £399,000 | -£138,000 | |
| Cash | £1,000 | £79,000 | |
| Total assets less current liabilities | £47,973,000 | £47,835,000 | |
| Net assets | £47,973,000 | £47,835,000 | |
| Equity | £47,973,000 | £47,835,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 18.4% | 2.0% | |
| Net margin | 9.5% | -4.0% | |
| Return on capital employed | 1.6% | 0.1% | |
| Gearing (liabilities / total assets) | 5.1% | 3.7% | |
| Current ratio | 17.82x | 25.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the company's ability to continue to operate as a going concern the directors have considered the cash position of the company, as well as the recoverability of intercompany balances and the future operations of the company. The Company has also sought and obtained a letter of support from its ultimate parent company, Mattel Inc. Consequently, the directors believe that for any reason should the Company be unable to meet its liabilities then Mattel Inc. will provide financial support to the Company in accordance with this letter such that the Company is able to operate as a going concern and to settle its liabilities as they fall due for at least 12 months from the date of approving these financial statements. The company has assessed whether it can rely upon the letter of support and has no concern in that regard.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TUNG, Sukhjiwan Kaur | Secretary | 2012-02-01 | — | British |
| BAPNA, Prashant | Director | 2020-07-27 | May 1973 | Indian |
| GODFREY, Najma Alex | Director | 2018-01-24 | Feb 1977 | British |
| MOORE, Michael | Director | 2021-12-07 | Jan 1969 | American |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Katharine Helen | Secretary | 2001-12-18 | 2006-11-30 |
| GINGELL, David | Secretary | — | 2001-12-18 |
| PICCUS, Todd Olen | Secretary | 2015-05-01 | 2024-12-31 |
| ROWLAND, Janet Lesley | Secretary | 2006-11-30 | 2008-12-31 |
| SALVO, Joseph Pasqualino | Secretary | 2008-12-31 | 2015-04-10 |
| AIKEN, Donald Bruce | Director | 2012-03-09 | 2016-07-19 |
| ALLMARK, David | Director | 2012-02-01 | 2014-02-03 |
| BIRRELL, Nigel Norman | Director | 2002-09-03 | 2005-11-30 |
| CAMINADA, Charles Jerome | Director | 2002-09-03 | 2005-09-30 |
| CATCHPOLE, Edward Laurence | Director | 2012-02-01 | 2015-05-01 |
| DESAI, Sangeeta | Director | 2010-09-10 | 2012-02-01 |
| DONAHUE, Brian Joseph | Director | 2013-09-26 | 2014-09-08 |
| DUNN, Jeffrey Doubleday | Director | 2008-12-22 | 2012-02-01 |
| FALZON, Charles John | Director | 2001-12-18 | 2002-09-03 |
| GINGELL, David | Director | — | 2001-12-18 |
| HARRIS, William Stuart | Director | 2001-12-18 | 2002-09-03 |
| JONES, David Stanley | Director | — | 2001-12-18 |
| LAWES, Robert Ian | Director | 2002-09-03 | 2004-10-21 |
| LEE, Robert John Michael | Director | — | 2001-12-18 |
| LYNCH, Thomas William | Director | 2016-01-18 | 2019-04-29 |
| MATHUR, Siddharth | Director | 2015-05-01 | 2018-08-31 |
| MCKENZIE, Jean Ann | Director | 2015-09-07 | 2017-03-03 |
| MULROONEY WOLLMAN, Shari | Director | 2019-11-18 | 2021-12-16 |
| PEARCE, David | Director | 2008-03-06 | 2009-01-31 |
| RICHARDSON, Justin Gordon | Director | 2016-12-14 | 2017-09-05 |
| RICKETTS, Timothy Walker | Director | 2001-12-18 | 2002-09-03 |
| ROTENBERG, Joel | Director | 2013-09-26 | 2015-08-03 |
| STEINBERG, Bruce David | Director | 2005-11-28 | 2008-03-06 |
| SULLIVAN, Sean Stephen | Director | 2009-01-12 | 2010-09-10 |
| THIEME, Christian | Director | 2012-03-09 | 2013-09-26 |
| UNITT, Andrew Neil | Director | 2015-09-07 | 2020-08-07 |
| WALKER, Geoffrey Hulbert | Director | 2014-02-03 | 2015-09-07 |
| WALKER, Geoffrey Hulbert | Director | 2012-03-09 | 2013-04-01 |
| WALKER, Geoffrey Hulbert | Director | 2012-02-01 | 2012-03-09 |
| WEIGHT, James Dominic | Director | 2005-11-28 | 2009-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gullane Entertainment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-13 | AA | accounts | Accounts with accounts type small | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type small | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | CH01 | officers | Change person director company with change date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-06 | AA | accounts | Accounts with accounts type full | |
| 2020-11-12 | CH01 | officers | Change person director company with change date | |
| 2020-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2020-05-06 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-17.2%
£4,214,000 £3,488,000
-
Cash
+7,800%
£1,000 £79,000
-
Net assets
-0.3%
£47,973,000 £47,835,000
-
Employees
—
Not reported
-
Operating profit
-91%
£777,000 £70,000
-
Profit before tax
-91%
£777,000 £70,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers