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PRODIGIOUS UK LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 00294029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- DJABA, Magnus
- CHAPRON, Marina
- DONALD, Clare Susan
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-11-14
- Age Of Company 1934-11-14 89 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mms Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PGPP UK LIMITED
- Legal Entity Identifier (LEI)
- 213800IPY8262DU3IS65
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2022-04-21
- Last Date: 2021-04-07
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PRODIGIOUS UK LIMITED Company Description
- PRODIGIOUS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00294029. Its current trading status is "live". It was registered 1934-11-14. It was previously called PGPP UK LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at 1St Floor 2 Television Centre .
Get PRODIGIOUS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prodigious Uk Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
- 1934-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-10) - DISS40
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confirmation-statement-with-updates (2021-04-13) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
-
termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
-
gazette-notice-compulsory (2020-11-17) - GAZ1
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
-
termination-director-company-with-name-termination-date (2020-12-18) - TM01
-
accounts-with-accounts-type-full (2020-11-25) - AA
-
gazette-filings-brought-up-to-date (2020-11-18) - DISS40
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-10) - PSC05
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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change-person-director-company-with-change-date (2019-07-31) - CH01
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
termination-director-company-with-name-termination-date (2019-07-29) - TM01
-
appoint-person-director-company-with-name-date (2019-07-29) - AP01
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
-
termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-25) - PSC07
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-10-30) - AA
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notification-of-a-person-with-significant-control (2018-07-25) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
certificate-change-of-name-company (2015-09-29) - CERTNM
-
appoint-person-director-company-with-name-date (2015-05-07) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
appoint-person-secretary-company-with-name (2014-02-26) - AP03
-
accounts-with-accounts-type-full (2014-07-09) - AA
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-12-02) - TM02
-
resolution (2013-12-02) - RESOLUTIONS
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auditors-resignation-company (2013-12-02) - AUD
-
auditors-resignation-company (2013-09-17) - AUD
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
-
certificate-change-of-name-company (2012-07-11) - CERTNM
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
appoint-person-secretary-company-with-name (2012-06-20) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
-
termination-secretary-company-with-name (2011-05-16) - TM02
-
termination-director-company-with-name (2011-03-11) - TM01
-
accounts-with-accounts-type-full (2011-07-27) - AA
-
appoint-person-secretary-company-with-name (2011-05-16) - AP03
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-11-08) - AP03
-
termination-secretary-company-with-name (2010-11-04) - TM02
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
-
change-sail-address-company (2010-04-17) - AD02
-
change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-secretary-company-with-change-date (2010-04-16) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-02-11) - AA
-
legacy (2009-04-03) - 288a
-
legacy (2009-04-03) - 288b
-
legacy (2009-04-24) - 353
-
accounts-with-accounts-type-full (2009-04-28) - AA
-
resolution (2009-08-02) - RESOLUTIONS
-
termination-director-company-with-name (2009-10-22) - TM01
-
termination-secretary-company-with-name (2009-11-16) - TM02
-
appoint-person-director-company-with-name (2009-11-26) - AP01
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 403a
-
legacy (2007-03-26) - 288a
-
legacy (2007-04-12) - 363a
-
accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-10-23) - 288a
-
legacy (2007-12-05) - 288b
-
legacy (2007-12-13) - 288a
-
legacy (2007-10-24) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 363a
-
legacy (2006-01-04) - 288a
-
accounts-with-accounts-type-full (2006-05-18) - AA
-
legacy (2006-10-12) - 288b
-
legacy (2006-08-18) - 288b
-
legacy (2006-08-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-22) - 288a
-
accounts-with-accounts-type-full (2005-07-05) - AA
-
legacy (2005-06-22) - 288b
-
legacy (2005-05-19) - 288a
-
legacy (2005-05-16) - 363a
-
accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 288b
-
legacy (2004-10-07) - 244
-
legacy (2004-05-25) - 353
-
legacy (2004-05-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 287
-
legacy (2003-04-24) - 363s
-
legacy (2003-10-20) - 288a
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-01-09) - 288b
-
legacy (2003-12-02) - 288a
-
legacy (2003-12-02) - 288b
-
legacy (2003-12-09) - 288a
-
legacy (2003-02-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288b
-
legacy (2002-03-07) - 353
-
legacy (2002-04-25) - 288c
-
legacy (2002-05-03) - 363a
-
accounts-with-accounts-type-full (2002-08-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 288a
-
legacy (2001-05-01) - 363a
-
legacy (2001-01-19) - 403a
-
accounts-with-accounts-type-full (2001-11-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288b
-
accounts-with-accounts-type-full (2000-07-19) - AA
-
legacy (2000-05-30) - 288a
-
legacy (2000-05-12) - 288b
-
legacy (2000-04-17) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-16) - 363a
-
legacy (1999-05-19) - 288b
-
legacy (1999-04-16) - 288c
-
accounts-with-accounts-type-full (1999-09-27) - AA
-
legacy (1999-05-19) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-30) - AA
-
legacy (1998-05-27) - 363a
-
legacy (1998-01-25) - 288a
-
legacy (1998-01-25) - 288b
-
legacy (1998-01-15) - 403a
keyboard_arrow_right 1997
-
legacy (1997-10-01) - 122
-
legacy (1997-04-14) - 363a
-
legacy (1997-07-11) - 288b
-
accounts-with-accounts-type-full (1997-07-30) - AA
-
resolution (1997-10-01) - RESOLUTIONS
-
resolution (1997-12-09) - RESOLUTIONS
-
resolution (1997-12-23) - RESOLUTIONS
-
legacy (1997-12-24) - 169
-
legacy (1997-12-24) - 395
keyboard_arrow_right 1996
-
legacy (1996-03-18) - 123
-
resolution (1996-03-18) - RESOLUTIONS
-
legacy (1996-03-19) - 88(2)R
-
resolution (1996-04-02) - RESOLUTIONS
-
legacy (1996-05-06) - 363a
-
legacy (1996-07-07) - 288
-
accounts-with-accounts-type-full (1996-07-07) - AA
-
legacy (1996-07-23) - 288
-
legacy (1996-08-22) - 288
-
auditors-resignation-company (1996-10-23) - AUD
keyboard_arrow_right 1995
-
legacy (1995-06-06) - 88(2)P
-
legacy (1995-06-07) - 363x
-
legacy (1995-08-04) - 88(2)O
-
legacy (1995-04-19) - 363x
-
accounts-with-accounts-type-full (1995-10-24) - AA
-
legacy (1995-08-04) - 88(3)
-
legacy (1995-12-18) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-01) - 395
keyboard_arrow_right 1994
-
legacy (1994-12-30) - 288
-
legacy (1994-03-25) - 288
-
legacy (1994-04-17) - 288
-
legacy (1994-04-21) - 363x
-
legacy (1994-11-09) - 288
-
legacy (1994-09-12) - 288
-
legacy (1994-11-07) - 288
-
accounts-with-accounts-type-full (1994-08-25) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-05) - 288
-
legacy (1993-04-13) - 363x
-
legacy (1993-08-26) - 288
-
accounts-with-accounts-type-full (1993-11-11) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-21) - AA
-
legacy (1992-04-26) - 288
-
resolution (1992-03-10) - RESOLUTIONS
-
legacy (1992-02-24) - 288
-
legacy (1992-01-27) - 288
-
legacy (1992-04-22) - 363x
keyboard_arrow_right 1991
-
legacy (1991-07-01) - 363x
-
accounts-with-accounts-type-full (1991-03-25) - AA
-
accounts-with-accounts-type-full (1991-08-21) - AA
-
legacy (1991-07-15) - 287
-
legacy (1991-07-15) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-05-14) - 288
-
legacy (1990-02-20) - 288
-
legacy (1990-01-18) - 288
-
legacy (1990-01-03) - 288
-
legacy (1990-05-29) - 363
-
legacy (1990-05-30) - 288
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-01-26) - CERTNM
-
legacy (1989-06-09) - 363
-
legacy (1989-07-04) - 287
-
accounts-with-accounts-type-dormant (1989-10-11) - AA
-
legacy (1989-07-04) - 353
-
legacy (1989-04-12) - 287
keyboard_arrow_right 1988
-
legacy (1988-08-11) - 363
-
accounts-with-made-up-date (1988-03-17) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-16) - 363
-
accounts-with-made-up-date (1987-10-29) - AA
-
accounts-with-accounts-type-dormant (1987-02-02) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-01) - 363
keyboard_arrow_right 1956
-
certificate-change-of-name-company (1956-06-14) - CERTNM
keyboard_arrow_right 1953
-
memorandum-articles (1953-10-23) - MEM/ARTS
keyboard_arrow_right 1934
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miscellaneous (1934-11-14) - MISC