PRODIGIOUS MEDIA LTD

PRODIGIOUS MEDIA LTD is an active private limited company, incorporated on 17 May 2018. The nature of the business is Television programme production activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. PRODIGIOUS MEDIA LTD previously had the company name NUTOPIA (POTH) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	170 FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 6BP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	14/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 30/04/2020 onwards:

PRODIGIOUS MEDIA LTD

Prior to 30/04/2020:

NUTOPIA (POTH) LIMITED

Directors

(The company's officers)

MR CARL STEPHEN GRIFFIN

(~67 year old British national)

1ST FLOOR, KIRKMAN HOUSE 12-14 WHITFIELD STREET, LONDON, W1T 2RF, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2018

SOU FONG PANG

(~58 year old British national)

1ST FLOOR , KIRKMAN HOUSE 12-14 WHITFIELD STREET, LONDON, W1T 2RF, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF FINANCE
Usually resident in UNITED KINGDOM

Appointed on 27/10/2021

MS JANE MARIANNA ROOT

(~67 year old British national)

1ST FLOOR, KIRKMAN HOUSE 12/14 WHITFIELD STREET, LONDON, W1T 2RF, UNITED KINGDOM

Current Director
Gives occupation as EVP AND GENERAL MANAGER
Usually resident in UNITED STATES

Appointed on 27/10/2021

Connections

(Shared officers)

NUTOPIA LIMITED

MR CARL STEPHEN GRIFFIN

OCEAN WHARF 2000 FREEHOLD COMPANY LIMITED

MR CARL STEPHEN GRIFFIN

STRATOS MEDIA LIMITED

MR CARL STEPHEN GRIFFIN
SOU FONG PANG
MS JANE MARIANNA ROOT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)