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Prose On Pixels Uk Limited

09679798

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
Incorporated 09/07/2015

Previously known as

Havas Studios Uk Limited · until 02/01/2024
Hercules Transforming Production Limited · until 10/05/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Gilles Denis Serge Langevin

director · Since 01/11/2023

CFO

FRENCH · ENGLAND · Age 46

Mr Philippe Tia Tiong Fat

director · Since 05/11/2023

CFO

FRENCH · ENGLAND · Age 59

Also on 3 other boards

Mr Paul Martin Ward

director · Since 17/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Allan John Ross

secretary · Since 30/04/2025

Gilles Denis Serge Langevin

director · Since 01/11/2023

French · England · Age 46

Philippe Tia Tiong Fat

director · Since 05/11/2023

French · England · Age 59

Paul Martin Ward

director · Since 17/11/2023

British · England · Age 56

Allan John Ross

secretary · Since 30/04/2025

Former

Paul Francis Woodhouse

director · Resigned 31/08/2020

Allan John Ross

secretary · Resigned 23/09/2020

Gilles Berouard

director · Resigned 30/06/2022

Ian Edward Moffatt

director · Resigned 17/11/2023

Allan John Ross

director · Resigned 02/01/2024

Anna Louise Liberty Mcarthur

secretary · Resigned 30/04/2025

Persons with Significant Control

Havas Uk Limited

75–100% shares
75–100% votes
Appoint directors

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT

Reg: 02821174 · Companies House · Private Company Limited By Shares

Notified 05/05/2021

Former PSCs

Havas Shared Services Limited

Ceased 05/05/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Havas House Hermitage Court
2026-08-15

HAVAS HOUSE HERMITAGE COURT

post townMaidstone
2026-08-15

MAIDSTONE

officer appointedROSS, Allan John
2026-08-15
officer appointedLANGEVIN, Gilles Denis Serge
2026-08-15
officer appointedTIA TIONG FAT, Philippe
2026-08-15
officer appointedWARD, Paul Martin
2026-08-15