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FINAL PIXEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Final Pixel Ltd. The company was founded 4 years ago and was given the registration number 12920201. The firm's registered office is in STEVENAGE. You can find them at Building 15 Gateway 1000 Arlington Business Park, Hertfordshire, Stevenage, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:FINAL PIXEL LTD
Company Number:12920201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Building 15 Gateway 1000 Arlington Business Park, Hertfordshire, Stevenage, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2316, Weinmann Way, Yardley, United States, PA19 067

Director01 October 2020Active
4530, Portico Place, Encino, Los Angeles, United States, CA91 316

Director01 October 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 October 2020Active
4530 Portico Place, Encino, Los Angeles, United States, CA91 316

Director06 January 2021Active

People with Significant Control

Miss Hanah Eva Draper
Notified on:11 April 2024
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Anthony Mckenna
Notified on:13 January 2021
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:19 Barnards Hill, Marlow, Buckinghamshire, England, SL7 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Monica Nall Hinden
Notified on:01 October 2020
Status:Active
Date of birth:December 1980
Nationality:American
Country of residence:United States
Address:2316, Weinmann Way, Yardley, United States, PA19 067
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher James Mckenna
Notified on:01 October 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United States
Address:4530, Portico Place, Los Angeles, United States, CA91 316
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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