PIXEL STUDIOS LIMITED

Unit 9, Athena Court Athena Drive Unit 9, Athena Court Athena Drive, Warwick, CV34 6RT
StatusACTIVE
Company No.03703559
CategoryPrivate Limited Company
Incorporated28 Jan 1999
Age25 years, 4 months, 14 days
JurisdictionEngland Wales

SUMMARY

PIXEL STUDIOS LIMITED is an active private limited company with number 03703559. It was incorporated 25 years, 4 months, 14 days ago, on 28 January 1999. The company address is Unit 9, Athena Court Athena Drive Unit 9, Athena Court Athena Drive, Warwick, CV34 6RT.



Company Fillings

Confirmation statement with no updates

Date: 15 Feb 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

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Accounts with accounts type micro entity

Date: 20 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 16 Feb 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

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Accounts with accounts type micro entity

Date: 19 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 10 Feb 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

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Accounts with accounts type micro entity

Date: 26 Aug 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 09 Feb 2021

Action Date: 28 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-28

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Accounts with accounts type micro entity

Date: 09 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 10 Feb 2020

Action Date: 28 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-28

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Accounts with accounts type micro entity

Date: 14 Aug 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 12 Feb 2019

Action Date: 28 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-28

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Accounts with accounts type micro entity

Date: 24 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 12 Feb 2018

Action Date: 28 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-28

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Accounts with accounts type micro entity

Date: 14 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 08 Feb 2017

Action Date: 28 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-28

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Accounts with accounts type micro entity

Date: 28 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 03 Mar 2016

Action Date: 28 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-28

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Accounts with accounts type total exemption small

Date: 27 Nov 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 13 Feb 2015

Action Date: 28 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-28

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Accounts with accounts type micro entity

Date: 30 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 09 Feb 2014

Action Date: 28 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-28

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Accounts with accounts type total exemption small

Date: 21 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Appoint person director company with name

Date: 05 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Amanda Jane Phipps

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Annual return company with made up date full list shareholders

Date: 07 Feb 2013

Action Date: 28 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-28

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Accounts with accounts type total exemption small

Date: 15 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 06 Mar 2012

Action Date: 28 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-28

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Move registers to sail company

Date: 06 Mar 2012

Category: Address

Type: AD03

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Change sail address company

Date: 06 Mar 2012

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 17 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 07 Feb 2011

Action Date: 28 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-28

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Accounts with accounts type total exemption small

Date: 19 Aug 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 19 Feb 2010

Action Date: 28 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-28

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Change person director company with change date

Date: 19 Feb 2010

Action Date: 10 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Paul John Phipps

Change date: 2010-01-10

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Accounts with accounts type total exemption small

Date: 31 Oct 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 02 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 23 Oct 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 19 May 2008

Category: Address

Type: 287

Description: Registered office changed on 19/05/2008 from 33 mulberry close chestnut gardens leamington spa warwickshire CV32 7UU

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Legacy

Date: 04 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/08; full list of members

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Legacy

Date: 04 Mar 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / paul phipps / 14/02/2008

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Accounts with accounts type total exemption small

Date: 29 May 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 26 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/07; full list of members

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Legacy

Date: 01 Sep 2006

Category: Capital

Type: 88(2)R

Description: Ad 17/08/06--------- £ si 998@1=998 £ ic 2/1000

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Accounts with accounts type partial exemption

Date: 01 Sep 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 13 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/06; full list of members

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Accounts with accounts type partial exemption

Date: 20 May 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 28 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/05; full list of members

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Accounts with accounts type partial exemption

Date: 05 Oct 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 17 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/04; full list of members

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Accounts with accounts type partial exemption

Date: 12 Feb 2004

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 26 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/03; full list of members

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Legacy

Date: 16 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 16/01/03 from: 12 cotterills close whitnash leamington spa warwickshire CV31 2PR

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Accounts with accounts type partial exemption

Date: 04 Sep 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 11 Jun 2002

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 05 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/02; full list of members

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Accounts with accounts type partial exemption

Date: 12 Jul 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 06 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/01; full list of members

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Accounts with accounts type small

Date: 27 Apr 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 10 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/00; full list of members

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Legacy

Date: 18 Feb 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Feb 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Feb 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Feb 1999

Category: Address

Type: 287

Description: Registered office changed on 18/02/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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Incorporation company

Date: 28 Jan 1999

Category: Incorporation

Type: NEWINC

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