PRODIGIOUS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prodigious Uk Limited. The company was founded 90 years ago and was given the registration number 00294029. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	PRODIGIOUS UK LIMITED
Company Number	:	00294029
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 1934
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Secretary	16 June 2020	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	24 June 2021	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	19 April 2023	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	28 February 2023	Active
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG	Secretary	13 January 2014	Active
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG	Secretary	01 June 2012	Active
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG	Secretary	03 November 2010	Active
9 Helena Road, Windsor, SL4 1JN	Secretary	03 May 2005	Active
85 Ravensmede Way, Chiswick, London, W4 1TQ	Secretary	12 August 1996	Active
72f Sinclair Road, London, W14 0NJ	Secretary	30 November 2007	Active
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG	Secretary	26 March 2007	Active
76 Kings Road, London, SW19 8QW	Secretary	28 June 1996	Active
20 Underhill Road, East Dulwich, London, SE22 0AH	Secretary	01 September 1994	Active
6 Berkeley Road, Tunbridge Wells, TN1 1YR	Secretary	30 November 2000	Active
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG	Secretary	07 April 2015	Active
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG	Secretary	07 June 2017	Active
47 Upland Road, Sutton, SM2 5HW	Secretary	-	Active
81 Whitfield Street, London, W1T 4HG	Secretary	13 April 2011	Active
Flat 2, 186 Ladbroke Grove, London, W10 5LZ	Secretary	19 December 2005	Active
Tudor Thatch, Chrishall, Royston, SG8 8QL	Director	-	Active
Flat 10 23-25 Mortimer Street, London, W1T 3JE	Director	16 December 1997	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	10 December 2020	Active
7 Trumpington Road, Cambridge, CB2 2AJ	Director	10 May 1999	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	24 June 2021	Active
Tattes D'Oie 21, 1260 Nyon, Switzerland,	Director	-	Active
Spinney, Mill Lane Prestbury, Cheltenham, GL52 3NE	Director	-	Active
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG	Director	07 May 2015	Active
35 Wendy Drive, Staton Island, New York, Usa,	Director	01 March 2000	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	24 July 2019	Active
Pembroke Building, Avonmore Road, Avonmore Road, London, England, W14 8DG	Director	10 March 2009	Active
Linden Lea, Packhorse Road, Bessels Green, Sevenoaks, TN13 2QP	Director	07 October 2003	Active
12 Billing Road, London, SW10	Director	16 December 1997	Active
76 Kings Road, London, SW19 8QW	Director	29 July 1994	Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR	Director	24 May 2022	Active
Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG	Director	20 October 2009	Active

People with Significant Control

Mms Uk Holdings Limited
Notified on	:	16 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1st Floor, 2 Television Centre, London, United Kingdom, W12 7FR
Nature of control	:	Ownership of shares 75 to 100 percent

Saatchi & Saatchi Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Took Court, 40 Chancery Lane, London, England, WC2A 1JA
Nature of control	:	Ownership of shares 75 to 100 percent

PRODIGIOUS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement