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Company number
06862860

PROD HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROD HOLDINGS LIMITED
Company number
06862860
Registered office
C/O BRABNERS LLP, 100, BARBIROLLI SQUARE, MANCHESTER, M2 3BD, ENGLAND · 504 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 2009
Status
Active
Age
17 years
Previous names
WOOSHII LIMITED (to 19 Sept 2025)
Nature of business (SIC)
59112 — Video production activities · 62012 — Business and domestic software development
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Nov 2025
Confirmation statement — last
14 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Fergus John Alexander Dyer-Smith
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Fergus John Alexander Dyer-Smith
born 04/1976 · England has significant influence or control Control ended 17/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2025 Registered name changed WOOSHII LIMITED PROD HOLDINGS LIMITED
17/05/2019 Person with significant control ceased Mr Fergus John Alexander Dyer-Smith
06/04/2016 Person with significant control added Mr Fergus John Alexander Dyer-Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -108
▼ 125.6%
423
Net assets -4,525 -3,225
Employees (avg) 37
▼ 17.8%
45

Documents for PROD HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PROD HOLDINGS LIMITED?
According to the official registry, the company number of PROD HOLDINGS LIMITED is 06862860.
Where is PROD HOLDINGS LIMITED registered?
The registered office is C/O BRABNERS LLP, 100, BARBIROLLI SQUARE, MANCHESTER, M2 3BD, ENGLAND.
What is the SIC code of PROD HOLDINGS LIMITED?
The nature of business is recorded under SIC code 59112 — Video production activities, 62012 — Business and domestic software development.
Who controls PROD HOLDINGS LIMITED?
Mr Fergus John Alexander Dyer-Smith is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PROD HOLDINGS LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About PROD HOLDINGS LIMITED (06862860)

PROD HOLDINGS LIMITED is a private limited company incorporated on 30 March 2009 and registered in the United Kingdom under company number 06862860. Its registered office is at C/O BRABNERS LLP, 100, BARBIROLLI SQUARE, MANCHESTER, M2 3BD, ENGLAND. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Fergus John Alexander Dyer-Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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