This company is commonly known as Final Pixel Ltd. The company was founded 3 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2316, Weinmann Way, Yardley, United States, PA19 067 | Director | 01 October 2020 | Active |
| 4530, Portico Place, Encino, Los Angeles, United States, CA91 316 | Director | 01 October 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 09 October 2020 | Active |
| 4530 Portico Place, Encino, Los Angeles, United States, CA91 316 | Director | 06 January 2021 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-27 | Capital | Capital name of class of shares. | Download |
| 2024-04-27 | Incorporation | Memorandum articles. | Download |
| 2024-04-27 | Resolution | Resolution. | Download |
| 2024-04-27 | Resolution | Resolution. | Download |
| 2024-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-04-22 | Resolution | Resolution. | Download |
| 2024-04-22 | Capital | Capital name of class of shares. | Download |
| 2024-04-18 | Capital | Capital allotment shares. | Download |
| 2024-04-17 | Resolution | Resolution. | Download |
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
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