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Prodigious UK Limited

Prodigious UK Limited is an active company incorporated on 14 November 1934 with the registered office located in . Prodigious UK Limited was registered 91 years ago.
Status
Active
Active since 36 years ago
Company No
00294029
Private limited company
Age
91 years
Incorporated 14 November 1934
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
020 72555100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo Global Production • American • Lives in United States • Born in Dec 1971
Director • Chief Finance Officer • French • Lives in France • Born in Mar 1971
Director • Chief Production Officer • British • Lives in UK • Born in Apr 1967
Director • President Creative, Publicis Groupe Emea • British • Lives in England • Born in Dec 1973
Director • Chief Operating Officer, Publicis Groupe • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£32.37M
Increased by £4.11M (+15%)
Employees
175
Increased by 14 (+9%)
Total Assets
£13.26M
Increased by £759K (+6%)
Total Liabilities
-£12.44M
Decreased by £219K (-2%)
Net Assets
£821K
Increased by £978K (-623%)
Debt Ratio (%)
94%
Decreased by 7.45% (-7%)
Latest Activity
James Scott Morris Resigned
5 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
5 Days Ago on 17 Oct 2025
Mr George Steven Rex Appointed
4 Months Ago on 5 Jun 2025
Mr Jahed Kamal Shamreiz Appointed
4 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Edward Leo Ellis Resigned
9 Months Ago on 31 Dec 2024
Clare Susan Donald Resigned
10 Months Ago on 30 Nov 2024
Mr. James Scott Morris Appointed
11 Months Ago on 7 Nov 2024
Juanita Maree Draude Resigned
11 Months Ago on 6 Nov 2024
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Documents
Termination of appointment of James Scott Morris as a director on 17 October 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Appointment of Mr George Steven Rex as a director on 5 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Jahed Kamal Shamreiz as a director on 5 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Repayment History
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