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PIXELS AND CELLULOID LTD

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

This company is commonly known as Pixels And Celluloid Ltd. The company was founded 10 years ago and was given the registration number 08932270. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111 Charterhouse Street, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:PIXELS AND CELLULOID LTD
Company Number:08932270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director09 September 2020Active
5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director11 March 2014Active
1, Kemerton Road, London, United Kingdom, SE59AP

Secretary11 March 2014Active
111, Charterhouse Street, London, England, EC1M 6AW

Corporate Director05 June 2018Active

People with Significant Control

Mr Robin Hendrik Van Calcar
Notified on:11 April 2016
Status:Active
Date of birth:June 1981
Nationality:Dutch
Country of residence:England
Address:111 Charterhouse Street, Charterhouse Street, London, England, EC1M 6AW
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-10-18Address

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

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2023-06-24Accounts

Accounts with accounts type micro entity.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Officers

Appoint person director company with name date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-06-05Officers

Appoint corporate director company with name date.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Change person director company with change date.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-12-14Address

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

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2015-08-28Officers

Termination secretary company with name termination date.

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