TS

THE SET 26 LIMITED

Active

Company number 17228766

London, United Kingdom · Incorporated 19 May 2026

125 Wood Street, London, EC2V 7AW, United Kingdom

Last updated on 18 September 2026

Video production activities · SIC 59112


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
9,900
Latest round
19 June 2026

Company overview

THE SET 26 LIMITED (company number 17228766) is an active private limited company incorporated on 19 May 2026. It is registered at 125 Wood Street, London, EC2V 7AW, and its principal activity is motion picture, video and television programme post-production (SIC 59112).

The company has two directors: Rhodri Oliver Peter Burgess (appointed 19 May 2026) and Thomas Harry John Robinson (appointed 19 May 2026), both British nationals residing in the United Kingdom.

There are two persons with significant control: Prodigy Studios Limited (50-75% shares and voting rights, right to appoint and remove directors) and 77 Management Limited (25-50% shares and voting rights). Both PSCs are UK-registered corporate entities.

The company has no charges, no insolvency history, and no previous names. Its first accounts are due by 19 February 2028, and the next confirmation statement is due by 1 June 2027. Recent filings include allotments of shares, notifications and changes relating to persons with significant control, updated memorandum and articles of association, and a resolution, all dated between May and August 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
19 February 2028
18 months left
Confirmation statement Up to date
Last filed
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • PRODIGY STUDIOS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PRODIGY STUDIOS LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
77 Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 June 2026
PS
Prodigy Studios Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 May 2026

Funding

2 funding rounds
19 June 2026
A ORDINARY · 4,900 shares allotted
£49
19 June 2026
B ORDINARY · 5,000 shares allotted
£50
Total (2 rounds, 9,900 shares)
£99

Filing history

Memorandum Articles
Incorporation
12 August 2026 View
Resolution
Resolution
12 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2026 View
Capital Allotment Shares
Capital
25 June 2026 View
Capital Allotment Shares
Capital
23 June 2026 View
Incorporation Company
Incorporation
19 May 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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