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BIG PIXEL STUDIOS LIMITED - 160 Old Street, London, EC1V 9BW, England, United Kingdom
Company Information
- Company registration number
- 06950777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Old Street
- London
- EC1V 9BW
- England 160 Old Street, London, EC1V 9BW, England UK
Management
- Managing Directors
- FRIEND, Robert James
- WOOLF, Hester Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-02
- Age Of Company 2009-07-02 14 years
- SIC/NACE
- 58210
Ownership
- Beneficial Owners
- -
- Warner Bros. Discovery, Inc.
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
✓
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BIG PIXEL STUDIOS LIMITED Company Description
- BIG PIXEL STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 06950777. Its current trading status is "live". It was registered 2009-07-02. It has declared SIC or NACE codes as "58210". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at 160 Old Street .
Get BIG PIXEL STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Pixel Studios Limited - 160 Old Street, London, EC1V 9BW, England, United Kingdom
- 2009-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIG PIXEL STUDIOS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06950777#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06950777#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06950777#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-16) - CS01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-04) - AA
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confirmation-statement-with-updates (2022-07-14) - CS01
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notification-of-a-person-with-significant-control (2022-05-05) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-05) - PSC07
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notification-of-a-person-with-significant-control (2022-01-24) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-24) - PSC07
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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accounts-with-accounts-type-small (2021-01-11) - AA
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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notification-of-a-person-with-significant-control (2021-01-04) - PSC02
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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accounts-with-accounts-type-small (2019-12-17) - AA
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change-person-director-company-with-change-date (2019-11-01) - CH01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-16) - CS01
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notification-of-a-person-with-significant-control (2018-07-16) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2018-07-13) - AA
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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capital-return-purchase-own-shares (2018-04-25) - SH03
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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cessation-of-a-person-with-significant-control (2018-07-13) - PSC07
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change-account-reference-date-company-current-extended (2018-03-15) - AA01
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resolution (2018-03-13) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-24) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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change-person-secretary-company-with-change-date (2015-07-03) - CH03
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termination-secretary-company-with-name-termination-date (2015-07-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-23) - AP03
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA
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change-person-secretary-company-with-change-date (2012-07-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-person-director-company-with-change-date (2012-07-03) - CH01
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change-person-director-company-with-change-date (2012-07-02) - CH01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-10) - AA
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appoint-person-director-company-with-name (2011-01-25) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-11-19) - AA01
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legacy (2009-07-15) - 88(2)
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-07-07) - 288c
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incorporation-company (2009-07-02) - NEWINC
