PIXEL PRODUCTIONS LIMITED

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

This company is commonly known as Pixel Productions Limited. The company was founded 31 years ago and was given the registration number 02843940. The firm's registered office is in THAMES DITTON. You can find them at Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name	:	PIXEL PRODUCTIONS LIMITED
Company Number	:	02843940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 1993
End of financial year	:	28 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59120 - Motion picture, video and television programme post-production activities 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England, KT7 0XA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA	Secretary	28 January 2020	Active
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA	Director	01 September 2011	Active
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA	Director	30 March 2020	Active
Beech Cottage, West Horrington, Wells, BA5 3ED	Secretary	31 July 2006	Active
6 Pitman Road, Weston Super Mare, BS23 1YN	Secretary	13 November 1995	Active
124 High Street, Midsomer Norton, Bath, BA3 2DA	Corporate Secretary	10 August 1993	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	10 August 1993	Active
41, St. Marys Gardens, London, England, SE11 4UF	Director	03 July 2013	Active
45 Baalbec Road, Highbury, London, N5 1QN	Director	01 July 2005	Active
Beech Cottage, West Horrington, Wells, BA5 3ED	Director	10 August 1993	Active
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA	Director	19 February 2010	Active
Beech Cottage, West Horrington, Wells, BA5 3ED	Director	24 August 1993	Active
7 Filton Avenue, Horfield, Bristol, BS7 0AQ	Director	10 August 1993	Active
3 Cypress Gardens, Leigh Woods, Bristol, BS8 3PS	Director	01 February 1996	Active
124 High Street, Midsomer Norton, Bath, BA3 2DA	Director	20 January 1995	Active
6 Pitman Road, Weston Super Mare, BS23 1YN	Director	15 October 1998	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	10 August 1993	Active

People with Significant Control

Mr Philip Henry Brown
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Upper Deck, Admirals Quarters, Thames Ditton, United Kingdom, KT7 0XA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael Audsley
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	June 1949
Nationality	:	British
Country of residence	:	England
Address	:	41 St. Marys Gardens, London, England, SE11 4UF
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Seyed Bejhan Kalantar-Nejad
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Upper Deck, Admirals Quarters, Thames Ditton, United Kingdom, KT7 0XA
Nature of control	:	Ownership of shares 75 to 100 percent

PIXEL PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement