PRISM MEDIA PRODUCTS LIMITED

Company summary

Company number: 02719511
Status: ACTIVE
Incorporated / age: 2 June 199234 years
Registered office: Unit 1a Grovemere House, Lancaster Way Business Park, Ely, CB6 3NW, England
Accounts due: 29 October 2026
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 00:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 1a Grovemere House, Lancaster Way Business Park, Ely, CB6 3NW, England
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSWELL, Graham ACTIVE	Secretary	02 Jun 1992				Unit 1a Grovemere House, Lancaster Way Business Park, Ely, CB6 3NW, United Kingdom
BOSWELL, Graham ACTIVE	Director	02 Jun 1992		United Kingdom	October 1957	Unit 1a Grovemere House, Lancaster Way Business Park, Ely, CB6 3NW, United Kingdom
DENNIS, Ian George ACTIVE	Director	01 Jun 2025		England	June 1960	16, Swaffham Road, Reach, Cambridge, CB25 0HZ, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jun 1992	02 Jun 1992			6-8 Underwood Street, London, N1 7JQ
DENNIS, Ian George RESIGNED	Director	02 Jun 1992	01 Jun 2025	England	June 1960	Unit 1a Grovemere House, Lancaster Way Business Park, Ely, CB6 3NW, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Jun 1992	02 Jun 1992			6-8 Underwood Street, London, N1 7JQ

BOSWELL, Graham ACTIVE
Role: Secretary
Appointed on: 02 Jun 1992
Address: Unit 1a Grovemere House, Lancaster Way Business Park, Ely, CB6 3NW, United Kingdom

BOSWELL, Graham ACTIVE
Role: Director
Appointed on: 02 Jun 1992
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Unit 1a Grovemere House, Lancaster Way Business Park, Ely, CB6 3NW, United Kingdom

DENNIS, Ian George RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: June 1960
Address: Unit 1a Grovemere House, Lancaster Way Business Park, Ely, CB6 3NW, United Kingdom

Created	Status	Filings
25 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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