Prodigious UK Limited

Company Name	Prodigious UK Limited
Company Status	Active
Company Number	00294029
Category	Private Limited Company
Incorporation Date	14 November 1934(89 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(85 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Clare Susan Donald
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(86 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Production Officer
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Marina Chapron
Date of Birth	February 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	24 June 2021(86 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer, Pgd & Prodigious
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Christopher Kay
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(87 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Ceo, Saatchi & Saatchi
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Martin Michael Cotter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(57 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2003)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Spinney Mill Lane Prestbury Cheltenham GL52 3NE Wales

Director Name	Mr Derek Anthony Ailes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(57 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 March 1993)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Tudor Thatch Chrishall Royston Hertfordshire SG8 8QL

Secretary Name	Mr David Robinson
Nationality	British
Status	Resigned
Appointed	27 March 1992(57 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Upland Road Sutton Surrey SM2 5HW

Director Name	Mr Paul Frederick Ranford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(58 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

Director Name	Mr Franklin Tai-Hung Chow
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 1993(58 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	Tattes D'Oie 21 1260 Nyon Switzerland

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(59 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 1997)
Role	Company Secretary/Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	01 September 1994(59 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	28 June 1996(61 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(61 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Mr Alan John Bishop
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(63 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 1999)
Role	Advertising
Country of Residence	England
Correspondence Address	Flat 10 23-25 Mortimer Street London W1T 3JE

Director Name	Graham Hinton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(63 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	12 Billing Road London Sw10

Director Name	Derek William Bowden
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(64 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2001)
Role	Chairman - Saatchi & Saatchi
Correspondence Address	7 Trumpington Road Cambridge Cambridgeshire CB2 2AJ

Director Name	Mr Arthur Edward D'Angelo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(65 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2003)
Role	Accountant
Country of Residence	United States
Correspondence Address	35 Wendy Drive Staton Island New York Ny 10312 United States

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	30 November 2000(66 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Alec Graham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(68 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2006)
Role	Finance Director
Correspondence Address	Linden Lea, Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	03 May 2005(70 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Martin George Lucas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(70 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Stavordale Road London N5 1NE

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(71 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(72 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Secretary
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(73 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Director Name	Laurence Ferry
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2009(74 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 July 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Pembroke Building Avonmore Road Avonmore Road London W14 8DG

Director Name	Adam Alexander Kirby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(74 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2011)
Role	CEO
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(76 years after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(76 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	81 Whitfield Street London W1T 4HG

Secretary Name	Raj Basran
Status	Resigned
Appointed	01 June 2012(77 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(79 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(80 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Morgan Alexander Cox
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(80 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 July 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(82 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Magnus Djaba
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(84 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2022)
Role	Ceo Saatchi & Saatchi Limited And Fallon Group
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Jean-Michel Bonamy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2020(86 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 June 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Contact

Website	www.tfg.uk.com

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,136,000
Gross Profit	£4,316,000
Net Worth	£1,109,000
Current Liabilities	£2,125,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Charges

15 December 1997	Delivered on: 24 December 1997 Satisfied on: 19 January 2001 Persons entitled: The Bank of New York (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge. Particulars: By way of first legal mortgage the property (if any); by way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
25 October 1995	Delivered on: 1 November 1995 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank,N.A.(As Security Agent) Classification: Debenture Secured details: The present or future,actual or contingent,obligations expressed to be assumed by the parties (other than the beneficiaries) to the facilities. Particulars: The company has charged with full title guarantee in favour of the security agent with the payment and discharge of the secured obligations by way of first fixed charge the following,namely:(i) land.(ii) tangible moveable property.(iii) deposits.(iv) goodwill.(v) vat. See the mortgage charge document for full details. Fully Satisfied
15 February 1952	Delivered on: 26 February 1952 Satisfied on: 10 January 2007 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking, goodwill & all property present and future including uncalled capital. Fully Satisfied

Filing History

23 October 2023	Full accounts made up to 31 December 2022 (31 pages)
27 April 2023	Appointment of Ms Juanita Maree Draude as a director on 19 April 2023 (2 pages)
21 April 2023	Termination of appointment of Christopher Kay as a director on 19 April 2023 (1 page)
18 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	Appointment of Mr. Edward Leo Ellis as a director on 28 February 2023 (2 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
6 March 2023	Full accounts made up to 31 December 2021 (34 pages)
1 March 2023	Termination of appointment of Marina Chapron as a director on 28 February 2023 (1 page)
26 July 2022	Full accounts made up to 31 December 2020 (34 pages)
20 June 2022	Appointment of Mr Christopher Kay as a director on 24 May 2022 (2 pages)
17 June 2022	Termination of appointment of Magnus Djaba as a director on 24 May 2022 (1 page)
14 April 2022	Compulsory strike-off action has been discontinued (1 page)
13 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
31 December 2021	Full accounts made up to 31 December 2019 (29 pages)
22 October 2021	Appointment of Ms Marina Chapron as a director on 24 June 2021 (2 pages)
2 July 2021	Appointment of Ms Clare Susan Donald as a director on 24 June 2021 (2 pages)
30 June 2021	Termination of appointment of Jean-Michel Bonamy as a director on 24 June 2021 (1 page)
13 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
10 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
18 December 2020	Appointment of Mr Jean-Michel Bonamy as a director on 10 December 2020 (2 pages)
18 December 2020	Termination of appointment of Veronique Weill as a director on 10 December 2020 (1 page)
25 November 2020	Full accounts made up to 31 December 2018 (36 pages)
18 November 2020	Compulsory strike-off action has been discontinued (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
31 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of Jahed Shamreiz as a director on 31 December 2019 (1 page)
10 September 2019	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019 (2 pages)
20 August 2019	Appointment of Mr Jahed Shamreiz as a director on 24 July 2019 (2 pages)
31 July 2019	Director's details changed for Dr Magnus Djaba on 31 July 2019 (2 pages)
31 July 2019	Appointment of Dr Magnus Djaba as a director on 24 July 2019 (2 pages)
29 July 2019	Termination of appointment of Morgan Alexander Cox as a director on 24 July 2019 (1 page)
29 July 2019	Appointment of Mrs Veronique Weill as a director on 24 July 2019 (2 pages)
29 July 2019	Termination of appointment of Laurence Ferry as a director on 24 July 2019 (1 page)
29 July 2019	Termination of appointment of Jean Francois Valent as a director on 24 July 2019 (1 page)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG England to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
30 October 2018	Full accounts made up to 31 December 2017 (30 pages)
25 July 2018	Notification of Mms Uk Holdings Limited as a person with significant control on 16 July 2018 (2 pages)
25 July 2018	Cessation of Saatchi & Saatchi Limited as a person with significant control on 16 July 2018 (1 page)
3 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 September 2016	Full accounts made up to 31 December 2015 (23 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 28,150 (7 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 28,150 (7 pages)
29 September 2015	Company name changed pgpp uk LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28 (3 pages)
29 September 2015	Company name changed pgpp uk LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28 (3 pages)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
7 May 2015	Appointment of Mr Morgan Alexander Cox as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Morgan Alexander Cox as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Morgan Alexander Cox as a director on 7 May 2015 (2 pages)
28 April 2015	Registered office address changed from 81 Whitfield Street London W1T 4HG to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 81 Whitfield Street London W1T 4HG to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 28 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 28,150 (6 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 28,150 (6 pages)
9 July 2014	Full accounts made up to 31 December 2013 (20 pages)
9 July 2014	Full accounts made up to 31 December 2013 (20 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 28,150 (6 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 28,150 (6 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (1 page)
17 September 2013	Auditor's resignation (2 pages)
17 September 2013	Auditor's resignation (2 pages)
30 July 2013	Full accounts made up to 31 December 2012 (18 pages)
30 July 2013	Full accounts made up to 31 December 2012 (18 pages)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
11 July 2012	Company name changed the facilities group LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution (3 pages)
11 July 2012	Company name changed the facilities group LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
20 June 2012	Appointment of Raj Basran as a secretary (1 page)
20 June 2012	Appointment of Raj Basran as a secretary (1 page)
18 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
27 July 2011	Full accounts made up to 31 December 2010 (17 pages)
27 July 2011	Full accounts made up to 31 December 2010 (17 pages)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
18 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Termination of appointment of Adam Kirby as a director (1 page)
11 March 2011	Termination of appointment of Adam Kirby as a director (1 page)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
17 April 2010	Register inspection address has been changed (1 page)
17 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Jean Francois Valent on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Jean Francois Valent on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Laurence Ferry on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Jean Francois Valent on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Laurence Ferry on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Laurence Ferry on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
26 November 2009	Appointment of Adam Kirby as a director (3 pages)
26 November 2009	Appointment of Adam Kirby as a director (3 pages)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
22 October 2009	Termination of appointment of Christopher Sweetland as a director (1 page)
22 October 2009	Termination of appointment of Christopher Sweetland as a director (1 page)
2 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2009	Full accounts made up to 31 December 2008 (19 pages)
28 April 2009	Full accounts made up to 31 December 2008 (19 pages)
27 April 2009	Return made up to 27/03/09; full list of members (4 pages)
27 April 2009	Return made up to 27/03/09; full list of members (4 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of register of members (1 page)
7 April 2009	Director appointed laurence ferry (2 pages)
7 April 2009	Director appointed laurence ferry (2 pages)
3 April 2009	Appointment terminated director stephen waring (1 page)
3 April 2009	Director appointed stephen waring (2 pages)
3 April 2009	Appointment terminated director simon steel (1 page)
3 April 2009	Appointment terminated director stephen waring (1 page)
3 April 2009	Appointment terminated director simon steel (1 page)
3 April 2009	Director appointed stephen waring (2 pages)
11 February 2009	Full accounts made up to 31 December 2007 (20 pages)
11 February 2009	Full accounts made up to 31 December 2007 (20 pages)
30 April 2008	Return made up to 27/03/08; full list of members (4 pages)
30 April 2008	Return made up to 27/03/08; full list of members (4 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (20 pages)
12 September 2007	Full accounts made up to 31 December 2006 (20 pages)
12 April 2007	Return made up to 27/03/07; full list of members (3 pages)
12 April 2007	Return made up to 27/03/07; full list of members (3 pages)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 May 2006	Full accounts made up to 31 December 2005 (21 pages)
18 May 2006	Full accounts made up to 31 December 2005 (21 pages)
12 April 2006	Return made up to 27/03/06; full list of members (8 pages)
12 April 2006	Return made up to 27/03/06; full list of members (8 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
5 July 2005	Full accounts made up to 31 December 2004 (20 pages)
5 July 2005	Full accounts made up to 31 December 2004 (20 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
16 May 2005	Return made up to 27/03/05; full list of members (6 pages)
16 May 2005	Return made up to 27/03/05; full list of members (6 pages)
27 April 2005	Full accounts made up to 31 December 2003 (20 pages)
27 April 2005	Full accounts made up to 31 December 2003 (20 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 May 2004	Location of register of members (1 page)
25 May 2004	Location of register of members (1 page)
15 May 2004	Return made up to 27/03/04; full list of members (7 pages)
15 May 2004	Return made up to 27/03/04; full list of members (7 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
24 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Registered office changed on 27/02/03 from: 83/89 whitfield street, london, W1A 4XA (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 83/89 whitfield street, london, W1A 4XA (1 page)
18 February 2003	New director appointed (5 pages)
18 February 2003	New director appointed (5 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (16 pages)
14 August 2002	Full accounts made up to 31 December 2001 (16 pages)
3 May 2002	Return made up to 27/03/02; no change of members (5 pages)
3 May 2002	Return made up to 27/03/02; no change of members (5 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
7 March 2002	Location of register of members (1 page)
7 March 2002	Location of register of members (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
15 November 2001	Full accounts made up to 31 December 2000 (17 pages)
15 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Return made up to 27/03/01; no change of members (6 pages)
1 May 2001	Return made up to 27/03/01; no change of members (6 pages)
1 May 2001	New secretary appointed (2 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
19 July 2000	Full accounts made up to 31 December 1999 (19 pages)
19 July 2000	Full accounts made up to 31 December 1999 (19 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
17 April 2000	Return made up to 27/03/00; full list of members (8 pages)
17 April 2000	Return made up to 27/03/00; full list of members (8 pages)
27 September 1999	Full accounts made up to 31 December 1998 (19 pages)
27 September 1999	Full accounts made up to 31 December 1998 (19 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
16 April 1999	Return made up to 27/03/99; no change of members (8 pages)
16 April 1999	Director's particulars changed (1 page)
16 April 1999	Return made up to 27/03/99; no change of members (8 pages)
16 April 1999	Director's particulars changed (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
27 May 1998	Return made up to 27/03/98; full list of members (8 pages)
27 May 1998	Return made up to 27/03/98; full list of members (8 pages)
25 January 1998	New director appointed (3 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (3 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Particulars of mortgage/charge (50 pages)
24 December 1997	Particulars of mortgage/charge (50 pages)
24 December 1997	Â£ ic 28157/28150 11/12/97 Â£ sr [email protected]=7 (1 page)
24 December 1997	Â£ ic 28157/28150 11/12/97 Â£ sr [email protected]=7 (1 page)
23 December 1997	Resolutions SRES13 ‐ Special resolution (16 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 December 1997	Resolutions SRES13 ‐ Special resolution (16 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 October 1997	Conso conve 24/09/97 (1 page)
1 October 1997	Resolutions WRES13 ‐ Written resolution (1 page)
1 October 1997	Conso conve 24/09/97 (1 page)
1 October 1997	Resolutions WRES13 ‐ Written resolution (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (16 pages)
30 July 1997	Full accounts made up to 31 December 1996 (16 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
14 April 1997	Return made up to 27/03/97; change of members (13 pages)
14 April 1997	Return made up to 27/03/97; change of members (13 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	Secretary resigned (1 page)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Secretary resigned (2 pages)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Secretary resigned (2 pages)
7 July 1996	Full accounts made up to 31 December 1995 (14 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (14 pages)
6 May 1996	Return made up to 27/03/96; full list of members (10 pages)
6 May 1996	Return made up to 27/03/96; full list of members (10 pages)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 March 1996	Ad 12/03/96--------- Â£ si [email protected]=7 Â£ ic 28150/28157 (2 pages)
19 March 1996	Ad 12/03/96--------- Â£ si [email protected]=7 Â£ ic 28150/28157 (2 pages)
18 March 1996	Â£ nc 30000/30008 08/03/96 (1 page)
18 March 1996	Â£ nc 30000/30008 08/03/96 (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 December 1995	Secretary's particulars changed (4 pages)
18 December 1995	Secretary's particulars changed (4 pages)
1 November 1995	Particulars of mortgage/charge (12 pages)
1 November 1995	Particulars of mortgage/charge (12 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
4 August 1995	Particulars of contract relating to shares (4 pages)
4 August 1995	Ad 29/12/94--------- Â£ si [email protected] (2 pages)
4 August 1995	Particulars of contract relating to shares (4 pages)
4 August 1995	Ad 29/12/94--------- Â£ si [email protected] (2 pages)
7 June 1995	Return made up to 27/03/95; change of members; amend (7 pages)
7 June 1995	Return made up to 27/03/95; change of members; amend (7 pages)
19 April 1995	Return made up to 27/03/95; full list of members (14 pages)
19 April 1995	Return made up to 27/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
10 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1989	Company name changed\certificate issued on 26/01/89 (2 pages)
26 January 1989	Company name changed\certificate issued on 26/01/89 (2 pages)
14 June 1956	Company name changed\certificate issued on 14/06/56 (2 pages)
14 June 1956	Company name changed\certificate issued on 14/06/56 (2 pages)
23 October 1953	Memorandum and Articles of Association (13 pages)
23 October 1953	Memorandum and Articles of Association (13 pages)
14 November 1934	Certificate of incorporation (1 page)
14 November 1934	Certificate of incorporation (1 page)

Prodigious UK Limited

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