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Pixel Pictures Ltd (registration number 06065468) is a private limited company created on 2007-01-24 in England. This company was registered at Delaware Pilgrims Way, Harrietsham, Maidstone ME17 1BT. Changed on 2007-09-10, the previous name the company used was Pixel Pictures Uk Ltd. Pixel Pictures Ltd operates SIC code: 74202 which stands for "other specialist photography".

Company details

Name	Pixel Pictures Ltd
Number	06065468
Date of Incorporation:	2007/01/24
End of financial year:	31 March
Address:	Delaware Pilgrims Way, Harrietsham, Maidstone, ME17 1BT
SIC code:	74202 - Other specialist photography

When it comes to the 2 directors that can be found in the firm, we can name: Petrina H. (appointed on 16 February 2007), Steve H. (appointment date: 16 February 2007). 1 secretary is also present: Petrina H. (appointed on 16 February 2007). The official register indexes 2 persons of significant control, namely: Steve H. has 1/2 or less of shares, Petrina H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	1	1	1	1	1	-	2	2	2	2	2
Current Assets	424	289	16	-	-	-	-	-	-	-	-
Fixed Assets	6,609	4,597	1,501	1,200	1,200	-	-	-	-	-	-
Shareholder Funds	5,031	2,684	1,501	1,200	1,200	2	-	-	-	-	-
Total Assets Less Current Liabilities	6,839	4,492	3,479	1,200	1,200	2	-	-	-	-	-
Tangible Fixed Assets	6,609	4,597	3,463	1,200	1,200	-	-	-	-	-	-

People with significant control

Steve H.

6 April 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Petrina H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 29, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 29, 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 29, 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 27th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 29, 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 29, 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 29, 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 24, 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 57 Heath Road Langley Maidstone Kent ME17 3JX to Delaware Pilgrims Way Harrietsham Maidstone ME17 1BT on February 1, 2018 filed on: 1st, February 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 24, 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 24, 2016 with full list of members filed on: 30th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 7th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 24, 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 25, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 14th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 24, 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 21, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 24, 2013 with full list of members filed on: 17th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 24, 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 24, 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 13th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 24, 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On January 27, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 27, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 2, 2009 filed on: 2nd, February 2009 \| annual return
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 2nd, November 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to February 7, 2008 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 7, 2008 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, September 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, September 2007 \| incorporation	Free Download (5 pages)
(CERTNM) Company name changed pixel pictures uk LTDcertificate issued on 10/09/07 filed on: 10th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pixel pictures uk LTDcertificate issued on 10/09/07 filed on: 10th, September 2007 \| change of name	Free Download (2 pages)
(288b) On February 16, 2007 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288a) On February 16, 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 8 shares on February 16, 2007. Value of each share 1 £, total number of shares: 10. filed on: 16th, February 2007 \| capital	Free Download (1 page)
(288a) On February 16, 2007 New secretary appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288b) On February 16, 2007 Secretary resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 16/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 16th, February 2007 \| address	Free Download (1 page)
(288b) On February 16, 2007 Secretary resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288a) On February 16, 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288a) On February 16, 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 8 shares on February 16, 2007. Value of each share 1 £, total number of shares: 10. filed on: 16th, February 2007 \| capital	Free Download (1 page)
(288a) On February 16, 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288a) On February 16, 2007 New secretary appointed filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288b) On February 16, 2007 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 16/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 16th, February 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (13 pages)

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