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Prodigy Studios Limited

16050173

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

125 Wood Street, London, EC2V 7AW
Incorporated 30/10/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

59112
Video production activities

Officers

Timothy George Eyles

secretary · Since 30/10/2024

Also on 1 other board

Timothy George Eyles

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Thomas Harry John Robinson

director · Since 11/03/2025

NONE

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Rhodri Oliver Peter Burgess

director · Since 31/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Timothy George Eyles

secretary · Since 30/10/2024

Timothy George Eyles

director · Since 30/10/2024

British · United Kingdom · Age 69

Thomas Harry John Robinson

director · Since 11/03/2025

British · United Kingdom · Age 38

Rhodri Oliver Peter Burgess

director · Since 31/08/2025

British · United Kingdom · Age 46

Persons with Significant Control

Timothy George Eyles

25–50% shares
25–50% votes

British · United Kingdom · Age 69

125, Wood Street, London, EC2V 7AW

Notified 30/10/2024

Mr Rhodri Oliver Peter Burgess

25–50% votes

British · United Kingdom · Age 46

125, Wood Street, London, EC2V 7AW

Notified 28/05/2025

Former PSCs

Thomas Harry John Robinson

Ceased 28/05/2025

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1125 Wood Street
2026-08-24

125 WOOD STREET

post townLondon
2026-08-24

LONDON

officer appointedEYLES, Timothy George
2026-08-24
officer appointedBURGESS, Rhodri Oliver Peter
2026-08-24
officer appointedEYLES, Timothy George
2026-08-24
officer appointedROBINSON, Thomas Harry John
2026-08-24