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Company Information for

THE PIXEL FARM LIMITED

ORCHARD CORNER, FREIGHT LANE, CRANBROOK, TN17 3PF,
Company Registration Number
04580065
Private Limited Company
Active

Company Overview

About The Pixel Farm Ltd
THE PIXEL FARM LIMITED was founded on 2002-11-01 and has its registered office in Cranbrook. The organisation's status is listed as "Active". The Pixel Farm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PIXEL FARM LIMITED
 
Legal Registered Office
ORCHARD CORNER
FREIGHT LANE
CRANBROOK
TN17 3PF
Other companies in TN12
 
Filing Information
Company Number 04580065
Company ID Number 04580065
Date formed 2002-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811831552  
Last Datalog update: 2025-12-05 07:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PIXEL FARM LIMITED
The accountancy firm based at this address is MOEN & CO ACCOUNTANTS LIMITED
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Company Officers of THE PIXEL FARM LIMITED

Current Directors
Officer Role Date Appointed
COLIN FRANK MERCER DAY
Company Secretary 2016-08-01
SIMON GIBSON
Director 2010-11-15
MICHAEL STEPHEN LANCASTER
Director 2003-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL GUHATHAKURTA-COOK
Director 2010-11-15 2017-03-03
WAYNE GARY PRICE
Director 2003-06-10 2016-12-31
NICOLA ANN SPOHRER
Company Secretary 2002-11-01 2009-10-16
RICHARD SPOHRER
Director 2002-11-01 2008-12-31
TIMOTHY JOHN ROBSON
Director 2003-06-10 2004-07-14
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2002-11-01 2002-11-01
ALPHA DIRECT LIMITED
Nominated Director 2002-11-01 2002-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-21Change of details for Mr Michael Lancaster as a person with significant control on 2026-01-21
2025-11-14CONFIRMATION STATEMENT MADE ON 01/11/25, WITH NO UPDATES
2025-10-30REGISTERED OFFICE CHANGED ON 30/10/25 FROM Unit 1 Pattenden Business Park Pattenden Lane Marden Kent TN12 9QS
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-08CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-12CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GIBSON
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-03PSC07CESSATION OF WAYNE GARY PRICE AS A PERSON OF SIGNIFICANT CONTROL
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL GUHATHAKURTA-COOK
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE GARY PRICE
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-26AP03Appointment of Mr Colin Frank Mercer Day as company secretary on 2016-08-01
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-26AR0101/11/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-26AR0101/11/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-08AR0101/11/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0101/11/12 ANNUAL RETURN FULL LIST
2012-04-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0101/11/11 ANNUAL RETURN FULL LIST
2011-07-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0101/11/10 ANNUAL RETURN FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN LANCASTER / 01/10/2009
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARY PRICE / 01/10/2009
2010-11-15AP01DIRECTOR APPOINTED MR SIMON GIBSON
2010-11-15AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL GUHATHAKURTA-COOK
2010-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-02SH0127/10/10 STATEMENT OF CAPITAL GBP 10000
2010-07-28AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-07-07SH0607/07/10 STATEMENT OF CAPITAL GBP 7000
2010-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN LANCASTER / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARY PRICE / 01/10/2009
2010-03-17AA30/11/08 TOTAL EXEMPTION SMALL
2010-01-30TM02APPOINTMENT TERMINATED, SECRETARY NICOLA SPOHRER
2009-11-11AR0101/11/09 FULL LIST
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SPOHRER
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 67 BEXLEY STREET WINDSOR BERKSHIRE SL4 5BX
2008-12-03363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-10363sRETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-05RES12VARYING SHARE RIGHTS AND NAMES
2007-07-0588(2)RAD 26/06/07--------- £ SI 240@10=2400 £ IC 6600/9000
2006-11-23363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-1388(2)RAD 01/10/05--------- £ SI 160@10
2006-01-12RES04NC INC ALREADY ADJUSTED 01/10/05
2006-01-12123£ NC 1000/10000 01/10/05
2005-11-07363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-01363sRETURN MADE UP TO 01/11/04; CHANGE OF MEMBERS
2004-10-20288bDIRECTOR RESIGNED
2004-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-07-19288bDIRECTOR RESIGNED
2004-06-25288cSECRETARY'S PARTICULARS CHANGED
2003-12-16SASHARES AGREEMENT OTC
2003-12-1688(2)RAD 06/10/03--------- £ SI 580@10
2003-12-01363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288aNEW DIRECTOR APPOINTED
2002-11-18288bSECRETARY RESIGNED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-11-18288aNEW SECRETARY APPOINTED
2002-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to THE PIXEL FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PIXEL FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PIXEL FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due After One Year 2012-12-01 £ 60,758
Creditors Due After One Year 2011-12-01 £ 115,758
Creditors Due Within One Year 2013-12-31 £ 12,333
Creditors Due Within One Year 2012-12-01 £ 24,818
Creditors Due Within One Year 2011-12-01 £ 29,561
Provisions For Liabilities Charges 2013-12-31 £ 5,000
Provisions For Liabilities Charges 2012-12-01 £ 5,000
Provisions For Liabilities Charges 2011-12-01 £ 5,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PIXEL FARM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-01 £ 10,000
Called Up Share Capital 2011-12-01 £ 10,000
Cash Bank In Hand 2013-12-31 £ 149,842
Cash Bank In Hand 2012-12-01 £ 56,680
Cash Bank In Hand 2011-12-01 £ 141,117
Current Assets 2013-12-31 £ 196,070
Current Assets 2012-12-01 £ 81,589
Current Assets 2011-12-01 £ 249,639
Debtors 2013-12-31 £ 44,954
Debtors 2012-12-01 £ 23,909
Debtors 2011-12-01 £ 88,522
Stocks Inventory 2013-12-31 £ 1,274
Stocks Inventory 2012-12-01 £ 1,000
Stocks Inventory 2011-12-01 £ 20,000
Tangible Fixed Assets 2013-12-31 £ 23,039
Tangible Fixed Assets 2012-12-01 £ 36,253
Tangible Fixed Assets 2011-12-01 £ 42,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PIXEL FARM LIMITED registering or being granted any patents
Domain Names

THE PIXEL FARM LIMITED owns 2 domain names.

airgrade.co.uk   thepixelfarm.co.uk  

Trademarks
We have not found any records of THE PIXEL FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PIXEL FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as THE PIXEL FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PIXEL FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE PIXEL FARM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-0092071050Synthesisers with keyboard
2018-03-0092071050Synthesisers with keyboard
2017-04-0090063000Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories
2016-07-0092099400Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s.
2016-06-0092079090Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars)
2016-02-0092079090Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars)
2015-09-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2014-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-08-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-06-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-04-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-07-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-07-0185211095Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s)
2010-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-08-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2010-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PIXEL FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PIXEL FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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