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PIXEL PRODUCTIONS LIMITED

Company number 02843940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2017 TM01 Termination of appointment of Philip Henry Brown as a director on 31 August 2017
28 Jan 2017 AA Micro company accounts made up to 30 April 2016
12 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
11 May 2016 AD01 Registered office address changed from C/O C/O De Lane Lea Pixel, Room 203 75 Dean Street London W1D 3PU England to Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 11 May 2016
10 May 2016 AD01 Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to C/O C/O De Lane Lea Pixel, Room 203 75 Dean Street London W1D 3PU on 10 May 2016
25 Jan 2016 AA Micro company accounts made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 103
11 May 2015 CH01 Director's details changed for Mr Seyed Bejhan Kalantar-Nejad on 7 May 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 103
16 Sep 2014 CH01 Director's details changed for Mr Seyed Bejhan Kalantar-Nejad on 19 May 2014
21 May 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD England on 21 May 2014
30 Jan 2014 CERTNM Company name changed phil brown prc LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 103
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
17 Jul 2013 AP01 Appointment of Mr Michael Audsley as a director
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Bejhan Kalantar on 1 September 2011
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Sep 2011 AP01 Appointment of Bejhan Kalantar as a director
19 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
31 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders