Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Prodigious UK Limited
- Incorporated
- 14 November 1934 (91 years)
- Previously known as
- PGPP UK Limited (until 29 September 2015)The Facilities Group Limited (until 11 July 2012)Notley Advertising Limited (until 27 January 1989)
- Industry
- Advertising agencies (73110)
- Directors
- Deepti Velury BakhshiGeorge Steven RexJahed Kamal Shamreiz
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor 2 Television Centre101 Wood LaneLondonW12 7FR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Bakhshi, Deepti Velury
Director · Appointed 8 December 2025
British
Born January 1982 (44)
Rex, George Steven
Director · Appointed 5 June 2025
British
Born April 1988 (38)
Shamreiz, Jahed Kamal
Director · Appointed 5 June 2025
French
Born March 1971 (55)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (48 former)
8 December 2025
Appointed Bakhshi, Deepti Velury as Director
17 October 2025
5 June 2025
Appointed Rex, George Steven as Director
5 June 2025
Appointed Shamreiz, Jahed Kamal as Director
31 December 2024
Resigned Ellis, Edward Leo, Mr. as Director
30 November 2024
7 November 2024
6 November 2024
19 April 2023
19 April 2023
28 February 2023
Appointed Ellis, Edward Leo, Mr. as Director
28 February 2023
Resigned Chapron, Marina as Director
24 May 2022
24 May 2022
Resigned Djaba, Magnus as Director
24 June 2021
24 June 2021
Appointed Chapron, Marina as Director
24 June 2021
10 December 2020
10 December 2020
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
31 December 2019
Resigned Shamreiz, Jahed Kamal as Director
24 July 2019
24 July 2019
Resigned Cox, Morgan Alexander as Director
24 July 2019
Appointed Shamreiz, Jahed Kamal as Director
24 July 2019
Resigned Ferry, Laurence as Director
24 July 2019
Appointed Djaba, Magnus as Director
24 July 2019
Resigned Valent, Jean Francois as Director
15 February 2019
Resigned Raj, Nicola as Secretary
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
7 May 2015
Appointed Cox, Morgan Alexander as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
29 November 2013
Resigned Walls Eckley, Gillian as Secretary
1 June 2012
Appointed Basran, Raj as Secretary
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
13 April 2011
Resigned Davis, Robert as Secretary
4 March 2011
3 November 2010
Appointed Davis, Robert as Secretary
2 November 2010
16 November 2009
20 October 2009
20 October 2009
10 March 2009
Appointed Ferry, Laurence as Director
10 March 2009
27 February 2009
25 February 2009
Resigned Steel, Simon Jonathan as Director
30 November 2007
30 November 2007
26 September 2007
Appointed Valent, Jean Francois as Director
26 September 2007
26 March 2007
6 October 2006
31 July 2006
31 July 2006
Appointed Steel, Simon Jonathan as Director
19 December 2005
5 August 2005
13 June 2005
3 May 2005
12 August 2004
Resigned Sawyer, Rachel as Director
31 October 2003
31 October 2003
31 October 2003
Appointed Sawyer, Rachel as Director
31 October 2003
7 October 2003
3 February 2003
3 January 2003
1 December 2001
30 November 2000
30 November 2000
1 March 2000
Resigned Hinton, Graham as Director
1 March 2000
10 May 1999
10 May 1999
16 December 1997
16 December 1997
Appointed Hinton, Graham as Director
16 December 1997
26 June 1997
12 August 1996
12 August 1996
28 June 1996
28 June 1996
28 June 1996
21 October 1994
21 October 1994
21 October 1994
1 September 1994
29 July 1994
29 July 1994
24 March 1994
1 April 1993
27 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 04982095
Former controllers (1)
16 July 2018
Ceased Saatchi & Saatchi Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Prodigious UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 20 March 2026 | Appointment of a director | |||
| 20 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Other filing |
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