Prodigious Uk Limited

00294029

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR

Incorporated 14/11/1934

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2025

Due 21/04/2026

Overdue

Industry

73110

Advertising agencies

Officers

Philippa Muwanga

secretary · Since 16/06/2020

Mr George Steven Rex

director · Since 05/06/2025

GLOBAL CHIEF CLIENT OFFICER, PRODUCTION

BRITISH · ENGLAND · Age 38

Mr Jahed Kamal Shamreiz

director · Since 05/06/2025

CHIEF FINANCE OFFICER

FRENCH · FRANCE · Age 55

Also on 2 other boards

Ms Deepti Velury Bakhshi

director · Since 08/12/2025

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares

1st Floor, 2 Television Centre, London, W12 7FR

Reg: 04982095 · Companies House · Company Limited By Shares

Notified 16/07/2018

Former PSCs

Saatchi & Saatchi Limited

Ceased 16/07/2018

Charges0 outstanding

charge

satisfied

THE BANK OF NEW YORK (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 15/12/1997Registered 24/12/1997Satisfied 19/01/2001

charge

satisfied

THE CHASE MANHATTAN BANK,N.A.(AS SECURITY AGENT)

Created 25/10/1995Registered 01/11/1995Satisfied 15/01/1998

charge

satisfied

BARCLAYS BANK LTD

Created 15/02/1952Registered 26/02/1952Satisfied 10/01/2007