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PROSE ON PIXELS HOLDINGS LIMITED (13214951)

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Introduction

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Updated On: 26/08/2026
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PROSE ON PIXELS HOLDINGS LIMITED

PROSE ON PIXELS HOLDINGS LIMITED is an active company incorporated on with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROSE ON PIXELS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13214951

LTD Company

Age

5 Years

Incorporated 22 February 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

27 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (11 months 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

6 months left

Last Filed

Made up to 21 February 2026 (7 months ago)
Submitted on 25 February 2026 (7 months ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027

Previous Company Names

HAVAS STUDIOS HOLDINGS LIMITED
From: 22 February 2021To: 2 January 2024

Contact

Address

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

Timeline

8 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Jan 24
Director Left
Feb 26
0
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

ADAMSON, Alan Ralston

Resigned
Hermitage Court, MaidstoneME16 9NT
Born April 1966
Director
Appointed 22 Feb 2021
Resigned 17 Nov 2023

WARD, Paul Martin

Active
Hermitage Court, MaidstoneME16 9NT
Born April 1970
Director
Appointed 16 Nov 2023

MOFFATT, Ian Edward

Resigned
Hermitage Court, MaidstoneME16 9NT
Born January 1963
Director
Appointed 22 Feb 2021
Resigned 17 Nov 2023

MCARTHUR, Anna Louise Liberty

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 22 Feb 2021
Resigned 30 Apr 2025

TIA TIONG FAT, Philippe

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

NETZLEY, Stephen

Resigned
Hermitage Court, MaidstoneME16 9NT
Born January 1968
Director
Appointed 13 Nov 2023
Resigned 27 Jan 2026

ROSS, Allan John

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

ROSS, Allan John

Resigned
Hermitage Court, MaidstoneME16 9NT
Born August 1961
Director
Appointed 22 Feb 2021
Resigned 02 Jan 2024

Persons with significant control

1

Havas Uk Limited

Active
Hermitage Court, 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 22 Feb 2021

Fundings

Financials

Latest Activities

Filing History

23

Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Confirmation Statement With Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
13 October 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 April 2025
TM02Termination of Secretary
Change Person Secretary Company With Change Date
2 April 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 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
17 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 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
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Incorporation Company
22 February 2021
NEWINCIncorporation
Change Account Reference Date Company Current Shortened
22 February 2021
AA01Change of Accounting Reference Date