Introduction
Watch Company
P
PRODG STUDIOS LTD
PRODG STUDIOS LTD is an active company incorporated on 3 January 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. PRODG STUDIOS LTD was registered 1 year ago.(SIC: 62012, 70229, 82990)
Status
active
Active since 1 years ago
Company No
16161167
LTD Company
Age
1 Years
Incorporated 3 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 October 2026
Period: 3 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (9 months ago)
Submitted on 31 October 2025 (9 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
128 City Road London, EC1V 2NX,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ASAVA, Wayne
ActiveCity Road, LondonEC1V 2NX
Born November 2002
Director
Appointed 24 Jul 2025
ASAVA, Wayne
City Road, LondonEC1V 2NX
Born November 2002
Director
24 Jul 2025
Active
NGUGI, Mitch Vincent Gathumbi
ActiveCity Road, LondonEC1V 2NX
Born May 2002
Director
Appointed 03 Jan 2025
NGUGI, Mitch Vincent Gathumbi
City Road, LondonEC1V 2NX
Born May 2002
Director
03 Jan 2025
Active
SPITZ, Noella
ActiveCity Road, LondonEC1V 2NX
Born December 2003
Director
Appointed 01 Aug 2025
SPITZ, Noella
City Road, LondonEC1V 2NX
Born December 2003
Director
01 Aug 2025
Active
ELSON, Adrian Daniel
ResignedCity Road, LondonEC1V 2NX
Born October 1997
Director
Appointed 24 Jul 2025
Resigned 12 Sept 2025
ELSON, Adrian Daniel
City Road, LondonEC1V 2NX
Born October 1997
Director
24 Jul 2025
Resigned 12 Sept 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mitch Vincent Gathumbi Ngugi
CeasedCity Road, LondonEC1V 2NX
Born May 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2025
Ceased 05 Aug 2025
Mr Mitch Vincent Gathumbi Ngugi
City Road, LondonEC1V 2NX
Born May 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2025
Ceased 05 Aug 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025