Prod Holdings Limited
- Company number
- 06862860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2009
- Nature of business
- Video production activities
Business and domestic software development
Registered office
Previous names
- Wooshii Limited (until 19 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Nicholas Edward | Director | 24 Feb 2022 | |
| ROBERTSON, Amy Catherine | Director | 28 Sep 2020 | |
| NEWTON, Darryl | Director | 10 Feb 2020 | |
| CARTON, Michael Alexander | Director | 23 Dec 2013 | |
| VALIA, Permjot Singh | Director | 28 Jan 2011 | |
| DYER-SMITH, Fergus John Alexander | Director | 30 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fergus John Alexander Dyer-Smith | Significant Influence Or Control | 6 Apr 2016 | 17 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£4,524,563 | £2,877 | 0 |
| 31 Mar 2024 | -£3,225,048 | £219,527 | 51 |
| 31 Mar 2023 | -£5,399,833 | £334,932 | 43 |
| 31 Mar 2022 | -£3,838,348 | £1,133,320 | 27 |
| 31 Mar 2021 | -£2,952,875 | £450,079 | 23 |
| 31 Mar 2020 | -£1,829,134 | £1,401,914 | 23 |
| 31 Mar 2019 | - | £52,667 | 13 |
| 31 Mar 2018 | £161,189 | £621,874 | 10 |
| 31 Mar 2017 | - | £97,793 | 10 |
| 31 Mar 2016 | - | £86,902 | - |
| 31 Mar 2015 | - | £184,369 | - |
| 31 Mar 2014 | £275,314 | £230,965 | - |
| 31 Mar 2013 | £238,186 | £120,416 | - |
| 31 Mar 2012 | £22,598 | £45,969 | - |
| 31 Mar 2011 | -£10,870 | £207 | - |
| 31 Mar 2010 | - | - | - |
Connections
Directors’ other companies
- CARTON, Michael Alexander - Director at Airfinity Limited
- DYER-SMITH, Fergus John Alexander - Director at Winefi Management Limited
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