Pixel Productions Limited in Thames Ditton, KT7 0XA

Description

Data updated on: 01-11-2023

Pixel Productions Limited can be contacted at Thames Ditton at Upper Deck Admirals Quarters. Anyone can find the firm by referencing its zip code - KT7 0XA. Pixel Productions's incorporation dates back to 1993. This enterprise is registered under the number 02843940 and its last known status is active. This firm is recognized under the name of Pixel Productions Limited. Moreover the firm also was registered as Phil Brown Prc until it was replaced 10 years ago. This company's registered with SIC code 63990 and their NACE code stands for Other information service activities n.e.c.. 2022-04-28 is the last time company accounts were reported.

At the moment, the directors chosen by this firm are: Max M. assigned to lead the company in 2020 in March and Seyed K. assigned to lead the company in 2011 in September. In order to find professional help with legal documentation, the firm has been utilizing the skillset of Zaneta C. as a secretary since January 2020.

Seyed K. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Pixel Productions Limited 2014-01-30
Phil Brown Prc Limited 1993-08-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-29	2018-04-30	2019-04-30	2020-04-28	2021-04-28	2022-04-28	2023-04-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 126	28 880	23 374	-2 921	2 049	2 436

Balance Sheet
Cash Bank In Hand	17 067	60 170	75 314
Current Assets	35 622	75 972	90 144	60 457	27 949	39 492	45 337	79 497	28 775	3 142	12 910	30 796
Debtors	18 555	15 802	14 830
Net Assets Liabilities Including Pension Asset Liability	7 126	28 880	23 374	-2 921	2 049	2 436
Tangible Fixed Assets	5 379	6 492	6 517
Net Assets Liabilities						2 436	12 130	52 629	72 266	67 095	46 132	39 456

Capital & Reserves
Called Up Share Capital	102	102	103
Profit Loss Account Reserve	7 024	28 778	23 271
Shareholder Funds	7 126	28 880	23 374	-2 921	2 049	2 436

Other Financial Data
Accruals Deferred Income			7 056	6 427
Capital Reserves			23 374	-3 687
Creditors Due Within One Year	33 552	52 286	64 928	69 795	45 384	48 548
Fixed Assets			6 517	3 830	4 258	4 672	4 420	4 410	3 264	4 105	3 291	3 815
Net Assets Liability Excluding Pension Asset Liability			23 374	-3 687
Net Current Assets Liabilities	2 070	23 686	18 160	-6 751	-2 209	-2 236	7 710	48 219	69 002	62 990	42 841	35 641
Number Shares Allotted		1
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 221	2 587	15 226	6 820	7 080	18 800	71 260	106 915	72 000	72 000
Provisions For Liabilities Charges	323	1 298	1 303	766
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		4 531	3 669
Tangible Fixed Assets Cost Or Valuation	23 982	13 903	17 572
Tangible Fixed Assets Depreciation	18 603	7 411	11 055
Tangible Fixed Assets Depreciation Charged In Period		3 418	3 644
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		14 610
Tangible Fixed Assets Disposals		14 610
Total Assets Less Current Liabilities	7 449	30 178	24 677	-2 921	2 049	2 436	12 130	52 629	72 266	67 095	46 132	39 456
Average Number Employees During Period								4	5	5	5	4
Creditors						48 548	44 707	50 078	31 033	47 067	42 069	67 155

Company staff

Max M.

Role: Director

Appointed: 30 March 2020

Latest update: 5 March 2024

Zaneta C.

Role: Secretary

Appointed: 28 January 2020

Latest update: 5 March 2024

Role: Corporate Nominee Director

Appointed: 10 August 1993

Resigned: 10 August 1993

Address: London, N1 7JQ

Latest update: 5 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 August 1993

Resigned: 10 August 1993

Address: London, N1 7JQ

Latest update: 5 March 2024

Peter D.

Role: Director

Appointed: 10 August 1993

Resigned: 10 September 1994

Latest update: 5 March 2024

South West Registrars Limited

Role: Corporate Secretary

Appointed: 10 August 1993

Resigned: 13 November 1995

Address: Midsomer Norton, Bath, Avon, BA3 2DA

Latest update: 5 March 2024

Jane B.

Role: Director

Appointed: 10 August 1993

Resigned: 12 September 1994

Latest update: 5 March 2024

People with significant control

Seyed K.

Notified on 7 April 2016

Nature of control:

over 3/4 of shares

Philip B.

Notified on 7 April 2016

Ceased on 17 June 2019

Nature of control:

over 3/4 of shares

Michael A.

Notified on 7 April 2016

Ceased on 17 June 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 January 2024
Account last made up date	28 April 2022
Confirmation statement next due date	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts 26 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	26 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	21 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	24 January 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	21 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Annual Accounts 8 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	8 January 2014

Pixel Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Max M.

Zaneta C.

Seyed K.

Michael A.

Philip B.

Philip B.

Moira B.

Julia S.

David H.

Julia S.

Mark P.

Philip B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Peter D.

South West Registrars Limited

Jane B.

People with significant control

Seyed K.

Philip B.

Michael A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

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