PIXELWORK LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3XL

Company number 04503677
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, RM11 3XL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PIXELWORK LIMITED are www.pixelwork.co.uk, and www.pixelwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.7 miles; to Grays Rail Station is 6.8 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pixelwork Limited is a Private Limited Company. The company registration number is 04503677. Pixelwork Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Pixelwork Limited is Excel House 1 Hornminster Glen Hornchurch Essex Rm11 3xl. . HARRIS, Lucy Emma is a Secretary of the company. HARRIS, Lucy Emma is a Director of the company. HARRIS, Matthew Dennis is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
HARRIS, Lucy Emma
Appointed Date: 05 August 2002

Director
HARRIS, Lucy Emma
Appointed Date: 05 August 2002
57 years old

Director
HARRIS, Matthew Dennis
Appointed Date: 05 August 2002
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Matthew Dennis Harris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lucy Emma Harris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIXELWORK LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000

16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
10 Sep 2003
Registered office changed on 10/09/03 from: 72 new bond street mayfair london W1S 1RR
09 Sep 2003
Accounting reference date extended from 31/08/03 to 31/12/03
23 Aug 2002
Director's particulars changed
05 Aug 2002
Secretary resigned
05 Aug 2002
Incorporation

PIXELWORK LIMITED Charges

16 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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