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PIX SYSTEM UK LTD

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

This company is commonly known as Pix System Uk Ltd. The company was founded 9 years ago and was given the registration number 09140446. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PIX SYSTEM UK LTD
Company Number:09140446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 July 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Corporate Secretary25 February 2016Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Director21 July 2014Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Director15 September 2019Active

People with Significant Control

Mr Eric Dachs
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:American
Country of residence:England
Address:New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-21Dissolution

Dissolution application strike off company.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Officers

Change person director company with change date.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-09-18Officers

Appoint person director company with name date.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-09-02Officers

Change corporate secretary company with change date.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-07-19Officers

Change person director company with change date.

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2017-04-02Address

Change registered office address company with date old address new address.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-02-26Officers

Appoint corporate secretary company with name date.

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2016-02-26Address

Change registered office address company with date old address new address.

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2015-08-24Officers

Change person director company with change date.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Change account reference date company current extended.

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2014-07-21Incorporation

Incorporation company.

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