# Prodco Productions Ltd

## Details

- **Company number:** [13644492](https://find-and-update.company-information.service.gov.uk/company/13644492)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2021
- **Registered office:** Second Floor, Noland House, 12-13 Poland Street, London, W1F 8QB
- **Nature of business:** [59112](/sic/59112) Video production activities


## Previous names

- Prodco Studios Ltd (until 1 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUNES MENDES SOARES DE MATOS, Joao Rodrigo | director | 27 Sep 2021 |  |
| AYYARIL, Naveen Mohamed | director | 27 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jagatjeet Singh Judge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Apr 2023 | 1 Jan 2026 |
| Mr Ian Pons Jewell | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 27 Sep 2021 | 1 Jan 2026 |
| Prodco Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2026 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £2,726,967 | 5 |
| 31 Dec 2023 | £2,039,135 | 2 |
| 31 Dec 2022 | - | 2 |



## Owned by

Prodco Productions Ltd → [Prodco Holdings Limited](/company/16729769)




## Directors' other companies

- [AYYARIL, Naveen Mohamed](/person/6759984) - director at [Lonmile Holdforth Court Limited](/company/13754722)
- [AYYARIL, Naveen Mohamed](/person/6759984) - director at [Territory App Limited](/company/13533681)
- [NUNES MENDES SOARES DE MATOS, Joao Rodrigo](/person/6759988) - director at [Lonmile (Hackney Cbs) Limited](/company/13094836)
- [NUNES MENDES SOARES DE MATOS, Joao Rodrigo](/person/6759988) - director at [Kosbu Trading Limited](/company/13714197)
- [NUNES MENDES SOARES DE MATOS, Joao Rodrigo](/person/6759988) - director at [LM Osprey Limited](/company/10448219)
- [NUNES MENDES SOARES DE MATOS, Joao Rodrigo](/person/6759988) - director at [Lonmile Fiduciary Limited](/company/12679930)
- [NUNES MENDES SOARES DE MATOS, Joao Rodrigo](/person/6759988) - director at [Lonmile Holdforth Court Limited](/company/13754722)
- [NUNES MENDES SOARES DE MATOS, Joao Rodrigo](/person/6759988) - director at [Rosne Investments Limited](/company/13380632)
- [NUNES MENDES SOARES DE MATOS, Joao Rodrigo](/person/6759988) - director at [Shizoaki Energy Limited](/company/13106642)
- [NUNES MENDES SOARES DE MATOS, Joao Rodrigo](/person/6759988) - director at [Territory App Limited](/company/13533681)



## Companies at the same address

- [Core Ai Technology Limited](/company/16149661) (16149661)
- [Farallones Investments Limited](/company/17271238) (17271238)
- [GFG Productions Limited](/company/16789051) (16789051)
- [Kayfabe Studio Ltd](/company/09091078) (09091078)
- [Kosbu Trading Limited](/company/13714197) (13714197)
- [LM Osprey Limited](/company/10448219) (10448219)
- [Lonmile (Ats) Limited](/company/13943244) (13943244)
- [Lonmile (Hackney Cbs) Limited](/company/13094836) (13094836)
- [Lonmile (Oasis) Limited](/company/17022131) (17022131)
- [Lonmile Fiduciary Limited](/company/12679930) (12679930)