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Physical Pixels Ltd, SE17 3LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHYSICAL PIXELS LTD

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

This company is commonly known as Physical Pixels Ltd. The company was founded 13 years ago and was given the registration number 07439677. The firm's registered office is in LONDON. You can find them at 9 Peacock Yard, Iliffe Street, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:PHYSICAL PIXELS LTD
Company Number:07439677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:9 Peacock Yard, Iliffe Street, London, SE17 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Peacock Yard, Iliffe Street, London, United Kingdom, SE17 3LH

Director15 November 2010Active
9, Peacock Yard, Iliffe Street, London, United Kingdom, SE17 3LH

Director01 May 2013Active
9, Peacock Yard, Iliffe Street, London, United Kingdom, SE17 3LH

Director15 November 2010Active
Studio 6, 91-92 Dean Street, London, United Kingdom, W1D 3SY

Director15 November 2010Active
Studio 6, 91-92 Dean Street, Soho, London, United Kingdom, W1D 3SY

Director15 August 2011Active
Studio 6, 91-92 Dean Street, London, England, W1D 3SY

Director10 March 2011Active

People with Significant Control

Mr Simon Bond
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:9, Peacock Yard, Iliffe Street, London, SE17 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Glynn Siddall
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Address:9, Peacock Yard, Iliffe Street, London, SE17 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Rose
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:9, Peacock Yard, Iliffe Street, London, SE17 3LH
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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