Introduction
Watch Company
P
PRODIGY STUDIOS LIMITED
PRODIGY STUDIOS LIMITED is an active company incorporated on 30 October 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities. PRODIGY STUDIOS LIMITED was registered 1 year ago.(SIC: 59112)
Status
active
Active since 1 years ago
Company No
16050173
LTD Company
Age
1 Years
Incorporated 30 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 18 March 2026 (2 months ago)
Period: 30 October 2024 - 30 June 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (7 months ago)
Submitted on 12 November 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
125 Wood Street London, EC2V 7AW,
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
7
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EYLES, Timothy George
ActiveWood Street, LondonEC2V 7AW
Secretary
Appointed 30 Oct 2024
EYLES, Timothy George
Wood Street, LondonEC2V 7AW
Secretary
30 Oct 2024
Active
BURGESS, Rhodri Oliver Peter
ActiveWood Street, LondonEC2V 7AW
Born January 1980
Director
Appointed 31 Aug 2025
BURGESS, Rhodri Oliver Peter
Wood Street, LondonEC2V 7AW
Born January 1980
Director
31 Aug 2025
Active
EYLES, Timothy George
ActiveWood Street, LondonEC2V 7AW
Born November 1956
Director
Appointed 30 Oct 2024
EYLES, Timothy George
Wood Street, LondonEC2V 7AW
Born November 1956
Director
30 Oct 2024
Active
ROBINSON, Thomas Harry John
ActiveWood Street, LondonEC2V 7AW
Born October 1987
Director
Appointed 11 Mar 2025
ROBINSON, Thomas Harry John
Wood Street, LondonEC2V 7AW
Born October 1987
Director
11 Mar 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rhodri Oliver Peter Burgess
ActiveWood Street, LondonEC2V 7AW
Born January 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 28 May 2025
Mr Rhodri Oliver Peter Burgess
Wood Street, LondonEC2V 7AW
Born January 1980
Voting rights 25 to 50 percent
28 May 2025
Active
Thomas Harry John Robinson
CeasedWood Street, LondonEC2V 7AW
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2025
Ceased 28 May 2025
Thomas Harry John Robinson
Wood Street, LondonEC2V 7AW
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2025
Ceased 28 May 2025
Ceased
Timothy George Eyles
ActiveWood Street, LondonEC2V 7AW
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2024
Timothy George Eyles
Wood Street, LondonEC2V 7AW
Born November 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2024
Active
Filing History
25
Description
Type
Date Filed
Document
21 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
24 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2025