Company · Maidstone
Prose on Pixels UK Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Allan John Ross 2020-2024 View profile
- Ian Edward Moffatt 2015-2023 View profile
- Gilles Berouard 2015-2022 View profile
- Paul Francis Woodhouse 2015-2020 View profile
- Anna Louise Liberty Mcarthur 2020-2025 View profile
- Allan John Ross 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 09/07/2015
- Registered office
- Maidstone
- Previous names
- Havas Studios UK Limited (until 02/01/2024)
Hercules Transforming Production Limited (until 10/05/2021)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Havas UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05 - Havas Shared Services Limited ceased 2021-05-05
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Group
- Prose on Pixels UK Limited
is controlled by Havas UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05 · source: Companies House PSC register
Ultimately controlled by Havas UK Limited.
64 other companies in this group
- Moon Street Limited
- 03815682
- Btrme Limited
- Prose on Pixels Holdings Limited
- Havas Consumer Health Limited
- RED Havas Limited
- Havas Helia Limited
- The LPE Organization Limited
- Hollander Communications Limited
- Diversified Agencies Communications Limited
- Havas Forward Media UK Limited
- Havas Holdings Limited
- 02072932
- Maitland Political Limited
- 06730389
- Social Lynx Limited
- ALL Response Media North Limited
- H Advisors Limited
- 04014780
- 06616453
- 05739463
- Search Marketing Agency Limited
- The Edge Global Events LTD
- H4B London Limited
- Havas CX Limited
- Marcomms Group Limited
- Sports Media Dormant Limited
- Work Club Limited
- 35 Group Limited
- Havas Financial Communications Limited
- WEB Search Marketing Agency Limited
- Rsmb Limited
- Havas People Limited
- 02049522
- Creative Lynx Group LTD
- CGI London Limited
- Just Health Communications LTD
- ALL Response Media Limited
- Ewdb Limited
- Sciterion Limited
- Arnold KLP Limited
- Medicom Group Limited
- Arnold Worldwide Partners Limited
- Skybridge Group Limited
- Havas Market Limited
- Havas Worldwide London Limited
- The Maitland Consultancy Limited
- Organic Marketing Limited
- ONE Green Bean London Limited
- Creative Lynx Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Martin Ward Director · appointed 2023
- Gilles Denis Serge Langevin Director · appointed 2023
- Philippe Tia Tiong Fat Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Gilles Denis Serge Langevin Director · appointed 2023
Portfolio (2)
- Paul Martin Ward Director · appointed 2023
- Philippe Tia Tiong Fat Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09679798
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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