PIXEL STUDIOS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 03703559
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address UNIT 9, ATHENA COURT ATHENA DRIVE, TACHBROOK BUSINESS PARK, WARWICK, CV34 6RT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of PIXEL STUDIOS LIMITED are www.pixelstudios.co.uk, and www.pixel-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pixel Studios Limited is a Private Limited Company. The company registration number is 03703559. Pixel Studios Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Pixel Studios Limited is Unit 9 Athena Court Athena Drive Tachbrook Business Park Warwick Cv34 6rt. The company`s financial liabilities are £105.45k. It is £-15.55k against last year. And the total assets are £138.2k, which is £-29.89k against last year. PHIPPS, Paul John is a Secretary of the company. PHIPPS, Amanda Jane is a Director of the company. PHIPPS, Paul John is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information service activities n.e.c.".


pixel studios Key Finiance

LIABILITIES £105.45k
-13%
CASH n/a
TOTAL ASSETS £138.2k
-18%
All Financial Figures

Current Directors

Secretary
PHIPPS, Paul John
Appointed Date: 28 January 1999

Director
PHIPPS, Amanda Jane
Appointed Date: 01 February 2013
49 years old

Director
PHIPPS, Paul John
Appointed Date: 28 January 1999
50 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Nominee Director
BUYVIEW LTD
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Paul John Phipps
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PIXEL STUDIOS LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000

27 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000

...
... and 40 more events
18 Feb 1999
Director resigned
18 Feb 1999
New secretary appointed
18 Feb 1999
New director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
28 Jan 1999
Incorporation