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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

PRISON SOLUTIONS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number14742914
Founded20/03/2023
PurposeManagement consultancy activities other than financial management
AddressSuite 180 8 Shepherd Market, London, W1J 7JY
Confirmation StatementNext due: 29/03/2026; Last made up: 15/03/2025

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date20/03/2023
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

23/03/2026

Address updated

Suite 180 8 Shepherd Market

01/07/2025

Status changed

active → active - proposal to strike off

20/03/2023

Appointed Philip Howard (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Philip Howard

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/03/2023

87.5%
Philip Howard

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/03/2023

87.5%

Officers & directors

Philip Howard

Director

Appointed: 20/03/2023

—

Ownership Timeline (1 changes)

20/03/2023

Appointed Philip Howard (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Suite 180 8 Shepherd Market

London

W1J 7JY

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

19/08/2025

View

First Gazette notice for voluntary strike-off

03/06/2025

View

Strike off from register

21/05/2025

View

Confirmation statement

15/03/2025

View

Company name changed prison solutions LTD LTD\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution

19/07/2024

View

Company name changed portside film productions LTD\certificate issued on 17/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-24

17/07/2024

View

Accounts for a dormant company made up to 31 March 2024

12/07/2024

View

Confirmation statement

10/04/2024

View

New incorporation (electronic)

20/03/2023

View

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