THE PIXEL FARM LIMITED
MARDEN

Hellopages » Kent » Maidstone » TN12 9QS

Company number 04580065
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address UNIT 1 PATTENDEN BUSINESS PARK, PATTENDEN LANE, MARDEN, KENT, TN12 9QS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Jonathan Michael Guhathakurta-Cook as a director on 3 March 2017; Termination of appointment of Wayne Gary Price as a director on 31 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of THE PIXEL FARM LIMITED are www.thepixelfarm.co.uk, and www.the-pixel-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barming Rail Station is 7.5 miles; to East Malling Rail Station is 7.8 miles; to Bearsted Rail Station is 7.8 miles; to Hollingbourne Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pixel Farm Limited is a Private Limited Company. The company registration number is 04580065. The Pixel Farm Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of The Pixel Farm Limited is Unit 1 Pattenden Business Park Pattenden Lane Marden Kent Tn12 9qs. The company`s financial liabilities are £128.6k. It is £-21.19k against last year. And the total assets are £144.56k, which is £-19.62k against last year. DAY, Colin Frank Mercer is a Secretary of the company. GIBSON, Simon is a Director of the company. LANCASTER, Michael Stephen is a Director of the company. Secretary SPOHRER, Nicola Ann has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director GUHATHAKURTA-COOK, Jonathan Michael has been resigned. Director PRICE, Wayne Gary has been resigned. Director ROBSON, Timothy John has been resigned. Director SPOHRER, Richard has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other software publishing".


the pixel farm Key Finiance

LIABILITIES £128.6k
-15%
CASH n/a
TOTAL ASSETS £144.56k
-12%
All Financial Figures

Current Directors

Secretary
DAY, Colin Frank Mercer
Appointed Date: 01 August 2016
Director
GIBSON, Simon
Appointed Date: 15 November 2010
53 years old
Director
LANCASTER, Michael Stephen
Appointed Date: 10 June 2003
55 years old

Resigned Directors

Secretary
SPOHRER, Nicola Ann
Resigned: 16 October 2009
Appointed Date: 01 November 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
GUHATHAKURTA-COOK, Jonathan Michael
Resigned: 03 March 2017
Appointed Date: 15 November 2010
55 years old
Director
PRICE, Wayne Gary
Resigned: 31 December 2016
Appointed Date: 10 June 2003
55 years old
Director
ROBSON, Timothy John
Resigned: 14 July 2004
Appointed Date: 10 June 2003
65 years old
Director
SPOHRER, Richard
Resigned: 31 December 2008
Appointed Date: 01 November 2002
60 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Michael Lancaster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Gary Price
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PIXEL FARM LIMITED Events

24 Mar 2017
Termination of appointment of Jonathan Michael Guhathakurta-Cook as a director on 3 March 2017
12 Jan 2017
Termination of appointment of Wayne Gary Price as a director on 31 December 2016
18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Sep 2016
Appointment of Mr Colin Frank Mercer Day as a secretary on 1 August 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
18 Nov 2002
Director resigned
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed
18 Nov 2002
Registered office changed on 18/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
01 Nov 2002
Incorporation

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