BIG PIXEL STUDIOS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4LE

Company number 06950777
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address UNIT 24, TABERNACLE STREET, LONDON, ENGLAND, EC2A 4LE
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Red Quarters Ltd 1-3 Rivington Street London EC2A 3DT to Unit 24 Tabernacle Street London EC2A 4LE on 24 January 2017; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIG PIXEL STUDIOS LIMITED are www.bigpixelstudios.co.uk, and www.big-pixel-studios.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Pixel Studios Limited is a Private Limited Company. The company registration number is 06950777. Big Pixel Studios Limited has been working since 02 July 2009. The present status of the company is Active. The registered address of Big Pixel Studios Limited is Unit 24 Tabernacle Street London England Ec2a 4le. The company`s financial liabilities are £322.83k. It is £238.41k against last year. The cash in hand is £295.62k. It is £250.02k against last year. And the total assets are £389.78k, which is £286.84k against last year. BURPITT, David Ian is a Secretary of the company. BURPITT, David Ian is a Director of the company. Secretary VIRAPEN, Paul Sarnen has been resigned. Director HARKINS, James Thomas has been resigned. Director VIRAPEN, Paul Sarnen has been resigned. The company operates in "Publishing of computer games".


big pixel studios Key Finiance

LIABILITIES £322.83k
+282%
CASH £295.62k
+548%
TOTAL ASSETS £389.78k
+278%
All Financial Figures

Current Directors

Secretary
BURPITT, David Ian
Appointed Date: 01 October 2014
Director
BURPITT, David Ian
Appointed Date: 02 July 2009
43 years old

Resigned Directors

Secretary
VIRAPEN, Paul Sarnen
Resigned: 01 October 2014
Appointed Date: 02 July 2009
Director
HARKINS, James Thomas
Resigned: 26 September 2013
Appointed Date: 19 January 2011
46 years old
Director
VIRAPEN, Paul Sarnen
Resigned: 22 September 2015
Appointed Date: 02 July 2009
46 years old

Persons With Significant Control

Mr David Ian Burpitt
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BIG PIXEL STUDIOS LIMITED Events

24 Jan 2017
Registered office address changed from Red Quarters Ltd 1-3 Rivington Street London EC2A 3DT to Unit 24 Tabernacle Street London EC2A 4LE on 24 January 2017
26 Aug 2016
Confirmation statement made on 2 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Termination of appointment of Paul Sarnen Virapen as a director on 22 September 2015
23 Jul 2015
Appointment of Mr David Ian Burpitt as a secretary on 1 October 2014
...
... and 23 more events
15 Jul 2009
Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\
08 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jul 2009
Director's change of particulars / paul virapen / 02/07/2009
07 Jul 2009
Secretary's change of particulars / paul virapen / 02/07/2009
02 Jul 2009
Incorporation

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