Prose on Pixels UK Limited

Active09679798 Private limited company
Incorporated
9 July 2015 (11 years)
Previously known as
Havas Studios UK Limited (until 2 January 2024)
Hercules Transforming Production Limited (until 10 May 2021)
Industry
Advertising agencies (73110)
Directors
Gilles Denis Serge Langevin
Accounts type
Full
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 17 November 2023
British
Born April 1970 (56)
Director · Appointed 5 November 2023
French
Born April 1967 (59)
Langevin, Gilles Denis Serge
Director · Appointed 1 November 2023
French
Born January 1980 (46)
Officer history (6 former)
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
2 January 2024
Resigned Ross, Allan John as Director
17 November 2023
Appointed Ward, Paul Martin as Director
17 November 2023
Resigned Moffatt, Ian Edward as Director
5 November 2023
Appointed Tia Tiong Fat, Philippe as Director
1 November 2023
Appointed Langevin, Gilles Denis Serge as Director
30 June 2022
Resigned Berouard, Gilles as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Secretary
31 August 2020
Appointed Ross, Allan John as Director
31 August 2020
Resigned Woodhouse, Paul Francis as Director
9 July 2015
Appointed Woodhouse, Paul Francis as Director
9 July 2015
Appointed Berouard, Gilles as Director
9 July 2015
Appointed Moffatt, Ian Edward as Director
9 July 2015
Appointed Ross, Allan John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02821174
Former controllers (1)
5 May 2021
Ceased Havas Shared Services Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
Prose on Pixels UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025

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