PIXEL PRODUCTIONS LIMITED
THAMES DITTON PHIL BROWN PRC LIMITED

Hellopages » Surrey » Elmbridge » KT7 0XA
Company number 02843940
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, ENGLAND, KT7 0XA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; 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. The most likely internet sites of PIXEL PRODUCTIONS LIMITED are www.pixelproductions.co.uk, and www.pixel-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Pixel Productions Limited is a Private Limited Company. The company registration number is 02843940. Pixel Productions Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of Pixel Productions Limited is Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey England Kt7 0xa. . AUDSLEY, Michael is a Director of the company. BROWN, Philip Henry is a Director of the company. KALANTAR-NEJAD, Seyed Bejhan is a Director of the company. Secretary BROWN, Philip Henry has been resigned. Secretary SHORTMAN, Julia Alison has been resigned. Secretary SOUTH WEST REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROPHY, Moira Ann has been resigned. Director BROWN, Jane Charlotte has been resigned. Director BROWN, Philip Henry has been resigned. Director DELL, Peter John Richard has been resigned. Director HENDEY, David William has been resigned. Director PETHERICK, Mark Julian has been resigned. Director SHORTMAN, Julia Alison has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
AUDSLEY, Michael
Appointed Date: 03 July 2013
76 years old
Director
BROWN, Philip Henry
Appointed Date: 19 February 2010
74 years old
Director
KALANTAR-NEJAD, Seyed Bejhan
Appointed Date: 01 September 2011
48 years old

Resigned Directors

Secretary
BROWN, Philip Henry
Resigned: 02 July 2009
Appointed Date: 31 July 2006
Secretary
SHORTMAN, Julia Alison
Resigned: 31 July 2006
Appointed Date: 13 November 1995
Secretary
SOUTH WEST REGISTRARS LIMITED
Resigned: 13 November 1995
Appointed Date: 10 August 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1993
Director
BROPHY, Moira Ann
Resigned: 30 April 2010
Appointed Date: 01 July 2005
59 years old
Director
BROWN, Jane Charlotte
Resigned: 12 September 1994
Appointed Date: 10 August 1993
79 years old
Director
BROWN, Philip Henry
Resigned: 02 July 2009
Appointed Date: 24 August 1993
74 years old
Director
DELL, Peter John Richard
Resigned: 10 September 1994
Appointed Date: 10 August 1993
78 years old
Director
HENDEY, David William
Resigned: 16 August 1996
Appointed Date: 01 February 1996
73 years old
Director
PETHERICK, Mark Julian
Resigned: 13 November 1995
Appointed Date: 20 January 1995
73 years old
Director
SHORTMAN, Julia Alison
Resigned: 31 July 2006
Appointed Date: 15 October 1998
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1993

Persons With Significant Control

Mr Philip Henry Brown
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Audsley
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Seyed Bejhan Kalantar-Nejad
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PIXEL PRODUCTIONS LIMITED Events

28 Jan 2017
Micro company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 20 August 2016 with updates
11 May 2016
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
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
Micro company accounts made up to 30 April 2015
...
... and 75 more events
28 Apr 1994
New director appointed
19 Apr 1994
Accounting reference date notified as 31/08
27 Jan 1994
New secretary appointed
27 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1993
Incorporation

PIXEL PRODUCTIONS LIMITED Charges

21 December 1998
Mortgage debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 May 1996
Deed of rent deposit
Delivered: 18 May 1996
Status: Outstanding
Persons entitled: National Mutual Life Assurance Society
Description: £3500 and all other monies payable under this lease. See…

Similar Companies

PIXEL PRINT LTD PIXEL PRO MEDIA LTD PIXEL PROGRESS LTD PIXEL PROJECTS LIMITED PIXEL PROMOTION LTD. PIXEL PROOF LTD PIXEL PROPERTIES LIMITED