PRODIGIOUS UK LIMITED

active Company number 00294029

Private Limited by Shares · Incorporated on 14th Nov 1934

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SIC code: 73110
Registered office: London, W12 7FR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PRODIGIOUS UK LIMITED is a private limited by shares company based in London. It was incorporated on 14th Nov 1934 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

4 Directors View directors

60 Companies at address View all 175 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

73110 — Advertising agencies

Property intelligence

Latest sale price in W12 7FR £66,000 as of 16th Apr 2019 View postcode page

Average price (all time) £66,000

Average price (since 2016) £66,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Deepti Bakhshi	Director	8th Dec 2025		British	View profile
Philippa Muwanga	Secretary	16th Jun 2020	This company	Not recorded	View profile
George Rex	Director	5th Jun 2025	This company	British	View profile
Jahed Shamreiz	Director	5th Jun 2025		French	View profile
Mms Uk Holdings Limited	Corporate PSC	16th Jul 2018	—	—	View profile
Saatchi & Saatchi Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
CAPTIV8 EUROPE LTD	14733145	15th Mar 2023	active
CAPTIVATE SOCIAL (UK) LIMITED	13254730	9th Mar 2021	active
PUBLICIS SAPIENT AI LABS LIMITED	12282885	25th Oct 2019	dissolved
BRANDTOSALES LIMITED	11629862	18th Oct 2018	dissolved
ST MARKS STUDIOS LIMITED	10926269	22nd Aug 2017	active

Showing the latest 5 of 59 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Nov 1934
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Nov 1934 Company incorporated
27th Mar 1993 Derek Ailes resigned as Director
1st Apr 1993 Martin Tillbrook appointed as Director
24th Mar 1994 Martin Tillbrook resigned as Director
29th Jul 1994 Franklin Chow resigned as Director
29th Jul 1994 Peter Howell appointed as Director
1st Sep 1994 Annamaria Jans appointed as Secretary
21st Oct 1994 David Robinson resigned as Secretary
21st Oct 1994 David Robinson resigned as Director
21st Oct 1994 John Simpson appointed as Director
28th Jun 1996 Annamaria Jans resigned as Secretary
28th Jun 1996 Paul Ranford resigned as Director
28th Jun 1996 Peter Howell appointed as Secretary
12th Aug 1996 Peter Howell resigned as Secretary
12th Aug 1996 Fiona Evans appointed as Secretary
26th Jun 1997 John Simpson resigned as Director
16th Dec 1997 Peter Howell resigned as Director
16th Dec 1997 Alan Bishop appointed as Director
16th Dec 1997 Graham Hinton appointed as Director
10th May 1999 Alan Bishop resigned as Director
10th May 1999 Derek Bowden appointed as Director
1st Mar 2000 Graham Hinton resigned as Director
1st Mar 2000 Arthur D'Angelo appointed as Director
30th Nov 2000 Fiona Evans resigned as Secretary
30th Nov 2000 Catherine Kurtz appointed as Secretary
1st Dec 2001 Derek Bowden resigned as Director
3rd Jan 2003 Arthur D'Angelo resigned as Director
3rd Feb 2003 Denise Williams appointed as Director
7th Oct 2003 Alec Graham appointed as Director
31st Oct 2003 Martin Cotter resigned as Director
31st Oct 2003 Denise Williams resigned as Director
31st Oct 2003 Rachel Sawyer appointed as Director
31st Oct 2003 Christopher Sweetland appointed as Director
12th Aug 2004 Rachel Sawyer resigned as Director
3rd May 2005 Elizabeth Earl appointed as Secretary
13th Jun 2005 Catherine Kurtz resigned as Secretary
5th Aug 2005 Martin Lucas appointed as Director
19th Dec 2005 Alison Wyllie appointed as Secretary
31st Jul 2006 Alec Graham resigned as Director
31st Jul 2006 Simon Steel appointed as Director
6th Oct 2006 Alison Wyllie resigned as Secretary
26th Mar 2007 Minna Gonzalez-Gomez appointed as Secretary
26th Sep 2007 Martin Lucas resigned as Director
26th Sep 2007 Jean Valent appointed as Director
30th Nov 2007 Elizabeth Earl resigned as Secretary
30th Nov 2007 Susanna Ewing appointed as Secretary
25th Feb 2009 Simon Steel resigned as Director
27th Feb 2009 Stephen Waring appointed as Director
10th Mar 2009 Stephen Waring resigned as Director
10th Mar 2009 Laurence Ferry appointed as Director
20th Oct 2009 Christopher Sweetland resigned as Director
20th Oct 2009 Adam Kirby appointed as Director
16th Nov 2009 Susanna Ewing resigned as Secretary
2nd Nov 2010 Minna Gonzalez-Gomez resigned as Secretary
3rd Nov 2010 Robert Davis appointed as Secretary
4th Mar 2011 Adam Kirby resigned as Director
13th Apr 2011 Robert Davis resigned as Secretary
13th Apr 2011 Gillian Walls Eckley appointed as Secretary
1st Jun 2012 Raj Basran appointed as Secretary
29th Nov 2013 Gillian Walls Eckley resigned as Secretary
13th Jan 2014 Sarah Bailey appointed as Secretary
2nd Apr 2015 Sarah Bailey resigned as Secretary
7th Apr 2015 Joanne Munis appointed as Secretary
7th May 2015 Morgan Cox appointed as Director
6th Apr 2016 Saatchi & Saatchi Limited appointed as Corporate PSC
18th Jan 2017 Raj Basran resigned as Secretary
7th Jun 2017 Nicola Raj appointed as Secretary
16th Jul 2018 Mms Uk Holdings Limited appointed as Corporate PSC
16th Jul 2018 Saatchi & Saatchi Limited ceased to be a Corporate PSC
15th Feb 2019 Nicola Raj resigned as Secretary
24th Jul 2019 Morgan Cox resigned as Director
24th Jul 2019 Laurence Ferry resigned as Director
24th Jul 2019 Jean Valent resigned as Director
24th Jul 2019 Jahed Shamreiz appointed as Director
24th Jul 2019 Veronique Weill appointed as Director
24th Jul 2019 Magnus Djaba appointed as Director
31st Dec 2019 Jahed Shamreiz resigned as Director
16th Jun 2020 Philippa Muwanga appointed as Secretary
16th Jun 2020 Joanne Munis resigned as Secretary
10th Dec 2020 Veronique Weill resigned as Director
10th Dec 2020 Jean-Michel Bonamy appointed as Director
24th Jun 2021 Jean-Michel Bonamy resigned as Director
24th Jun 2021 Marina Chapron appointed as Director
24th Jun 2021 Clare Donald appointed as Director
24th May 2022 Magnus Djaba resigned as Director
24th May 2022 Christopher Kay appointed as Director
28th Feb 2023 Marina Chapron resigned as Director
19th Apr 2023 Christopher Kay resigned as Director
19th Apr 2023 Juanita Draude appointed as Director
6th Nov 2024 Juanita Draude resigned as Director
30th Nov 2024 Clare Donald resigned as Director
5th Jun 2025 Jahed Shamreiz appointed as Director
5th Jun 2025 George Rex appointed as Director
8th Dec 2025 Deepti Bakhshi appointed as Director
7th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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