Background WavePink WaveYellow Wave

PROSE ON PIXELS UK LIMITED (09679798)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 25/03/2026
P

PROSE ON PIXELS UK LIMITED

PROSE ON PIXELS UK LIMITED is an active company incorporated on with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. PROSE ON PIXELS UK LIMITED was registered 11 years ago.(SIC: 73110)

Status

active

Active since 11 years ago

Company No

09679798

LTD Company

Age

11 Years

Incorporated 9 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

28 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 8 July 2025 (1 year ago)
Submitted on 9 July 2025 (1 year ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026

Previous Company Names

HAVAS STUDIOS UK LIMITED
From: 10 May 2021To: 2 January 2024
HERCULES TRANSFORMING PRODUCTION LIMITED
From: 9 July 2015To: 10 May 2021

Contact

Address

Havas House Hermitage Court Hermitage Lane Maidstone, ME16 9NT,

Timeline

10 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jul 15
Director Left
Sept 20
Director Joined
Sept 20
Owner Exit
May 21
Director Left
Jul 22
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Jan 24
0
Funding
8
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

10

4 Active
6 Resigned

MOFFATT, Ian Edward

Resigned
Hermitage Court, MaidstoneME16 9NT
Born January 1963
Director
Appointed 09 Jul 2015
Resigned 17 Nov 2023

BEROUARD, Gilles

Resigned
Hermitage Court, MaidstoneME16 9NT
Born March 1962
Director
Appointed 09 Jul 2015
Resigned 30 Jun 2022

ROSS, Allan John

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 09 Jul 2015
Resigned 23 Sept 2020

WARD, Paul Martin

Active
Hermitage Court, MaidstoneME16 9NT
Born April 1970
Director
Appointed 17 Nov 2023

MCARTHUR, Anna Louise Liberty

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 23 Sept 2020
Resigned 30 Apr 2025

LANGEVIN, Gilles Denis Serge

Active
Hermitage Court, MaidstoneME16 9NT
Born January 1980
Director
Appointed 01 Nov 2023

TIA TIONG FAT, Philippe

Active
Hermitage Court, MaidstoneME16 9NT
Born April 1967
Director
Appointed 05 Nov 2023

ROSS, Allan John

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 30 Apr 2025

WOODHOUSE, Paul Francis

Resigned
Hermitage Court, MaidstoneME16 9NT
Born September 1955
Director
Appointed 09 Jul 2015
Resigned 31 Aug 2020

ROSS, Allan John

Resigned
Hermitage Court, MaidstoneME16 9NT
Born August 1961
Director
Appointed 31 Aug 2020
Resigned 02 Jan 2024

Persons with significant control

2

1 Active
1 Ceased

Havas Shared Services Limited

Ceased
Hermitage Court, MaidstoneME16 9NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 06 Apr 2016

Havas Uk Limited

Active
Hermitage Lane, MaidstoneME16 9NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2021

Fundings

Financials

Latest Activities

Filing History

41

Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2025
CH01Change of Director Details
Confirmation Statement With Updates
9 July 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 April 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 April 2025
AP03Appointment of Secretary
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Certificate Change Of Name Company
2 January 2024
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
14 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Accounts With Accounts Type Small
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 May 2021
PSC02Notification of Relevant Legal Entity PSC
Resolution
10 May 2021
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
23 September 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 September 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
10 July 2015
AA01Change of Accounting Reference Date
Incorporation Company
9 July 2015
NEWINCIncorporation