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THE EARTHSHOT PRIZE (13981670)

THE EARTHSHOT PRIZE (13981670) is an active UK company. incorporated on 16 March 2022. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE EARTHSHOT PRIZE has been registered for 4 years. Current directors include ARDERN, Jacinda Kate Laurell, Rt Hon, FEIN, David, ISHMAEL, 'Tokunboh and 5 others.

Company Number
13981670
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
16 March 2022
Age
4 years
Address
Kensington Palace, London, W8 4PU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ARDERN, Jacinda Kate Laurell, Rt Hon, FEIN, David, ISHMAEL, 'Tokunboh, LEWIS, Richard Wayne, MUTTULINGAM, Sanjayan, PATRICK, Ian John, SILVEIRA MUFAREJ, Eduardo, WARE, Zoë Alexandra
SIC Codes
82990

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Introduction
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THE EARTHSHOT PRIZE

THE EARTHSHOT PRIZE is an active company incorporated on 16 March 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE EARTHSHOT PRIZE was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13981670

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

4 Years

Incorporated 16 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

Kensington Palace Palace Green London, W8 4PU,

Timeline

13 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Mar 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
May 23
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Apr 25
Director Joined
Oct 25
Owner Exit
Jan 26
Director Left
Mar 26
0
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

9 Active
5 Resigned

COLES, Pamela Mary

Active
Palace Green, LondonW8 4PU
Secretary
Appointed 26 Mar 2025

ARDERN, Jacinda Kate Laurell, Rt Hon

Active
Victoria Street West
Born July 1980
Director
Appointed 20 Apr 2023

FEIN, David

Active
10 Noble Street, LondonEC2V 7JU
Born August 1960
Director
Appointed 16 Mar 2022

ISHMAEL, 'Tokunboh

Active
Palace Green, LondonW8 4PU
Born March 1966
Director
Appointed 16 Mar 2022

LEWIS, Richard Wayne

Active
8th Floor, LondonW1J 6DB
Born December 1962
Director
Appointed 13 Mar 2024

MUTTULINGAM, Sanjayan

Active
Palace Green, LondonW8 4PU
Born December 1966
Director
Appointed 04 Jul 2022

PATRICK, Ian John

Active
Palace Green, LondonW8 4PX
Born July 1978
Director
Appointed 04 Mar 2024

SILVEIRA MUFAREJ, Eduardo

Active
Palace Green, LondonW8 4PU
Born September 1976
Director
Appointed 01 Sept 2025

WARE, Zoë Alexandra

Active
Palace Green, LondonW8 4PU
Born May 1983
Director
Appointed 04 Jul 2022

BATES, Christopher

Resigned
Palace Green, LondonW8 4PU
Secretary
Appointed 16 Mar 2022
Resigned 04 Jul 2022

TREHARNE, Fiona

Resigned
Palace Green, LondonW8 4PU
Secretary
Appointed 04 Jul 2022
Resigned 25 Mar 2025

FIGUERES OLSEN, Karen Christiana

Resigned
Palace Green, LondonW8 4PU
Born August 1956
Director
Appointed 16 Mar 2022
Resigned 02 Mar 2026

GRAY, Jean-Christophe

Resigned
Palace Green, LondonW8 4PU
Born November 1975
Director
Appointed 04 Jul 2022
Resigned 04 Mar 2024

KNAUF, Jason Matthew

Resigned
Palace Green, LondonW8 4PU
Born January 1982
Director
Appointed 04 Jul 2022
Resigned 09 Apr 2025

Persons with significant control

1

0 Active
1 Ceased

The Royal Foundation Of The Prince And Princess Of Wales

Ceased
Palace Green, LondonW8 4PU

Nature of Control

Significant influence or control
Notified 16 Mar 2022
Ceased 20 Apr 2023
Fundings
Financials
Latest Activities

Filing History

27

Notification Of A Person With Significant Control Statement
16 March 2026
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
26 January 2026
RP01AP01RP01AP01
Cessation Of A Person With Significant Control
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 October 2025
AP01Appointment of Director
Accounts With Accounts Type Group
23 September 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Accounts With Accounts Type Group
8 February 2024
AAAnnual Accounts
Change To A Person With Significant Control
23 June 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
12 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 July 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Incorporation Company
16 March 2022
NEWINCIncorporation