Company Information for THE PIXEL FARM LIMITED
ORCHARD CORNER, FREIGHT LANE, CRANBROOK, TN17 3PF,
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Company Registration Number
04580065 Private Limited Company
Active |
| Company Name | |
|---|---|
| THE PIXEL FARM LIMITED | |
| Legal Registered Office | |
| ORCHARD CORNER FREIGHT LANE CRANBROOK TN17 3PF Other companies in TN12 | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
COLIN FRANK MERCER DAY |
||
SIMON GIBSON |
||
MICHAEL STEPHEN LANCASTER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN MICHAEL GUHATHAKURTA-COOK |
Director | ||
WAYNE GARY PRICE |
Director | ||
NICOLA ANN SPOHRER |
Company Secretary | ||
RICHARD SPOHRER |
Director | ||
TIMOTHY JOHN ROBSON |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Michael Lancaster as a person with significant control on 2026-01-21 | ||
| CONFIRMATION STATEMENT MADE ON 01/11/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 30/10/25 FROM Unit 1 Pattenden Business Park Pattenden Lane Marden Kent TN12 9QS | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GIBSON | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| PSC07 | CESSATION OF WAYNE GARY PRICE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL GUHATHAKURTA-COOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GARY PRICE | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AP03 | Appointment of Mr Colin Frank Mercer Day as company secretary on 2016-08-01 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/11/13 TO 31/12/13 | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN LANCASTER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARY PRICE / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR SIMON GIBSON | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL GUHATHAKURTA-COOK | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 10000 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 07/07/10 STATEMENT OF CAPITAL GBP 7000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN LANCASTER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARY PRICE / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA SPOHRER | |
| AR01 | 01/11/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SPOHRER | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 67 BEXLEY STREET WINDSOR BERKSHIRE SL4 5BX | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 26/06/07--------- £ SI 240@10=2400 £ IC 6600/9000 | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 88(2)R | AD 01/10/05--------- £ SI 160@10 | |
| RES04 | NC INC ALREADY ADJUSTED 01/10/05 | |
| 123 | £ NC 1000/10000 01/10/05 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 01/11/04; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 06/10/03--------- £ SI 580@10 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
| 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
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
| 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
THE PIXEL FARM LIMITED owns 2 domain names.
airgrade.co.uk thepixelfarm.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as THE PIXEL FARM LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 92071050 | Synthesisers with keyboard | ||
![]() | 92071050 | Synthesisers with keyboard | ||
![]() | 90063000 | Cameras specially designed for underwater use, for aerial survey or for medical or surgical examination of internal organs; comparison cameras for forensic or criminological laboratories | ||
![]() | 92099400 | Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s. | ||
![]() | 92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) | ||
![]() | 92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) | ||
![]() | 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85423190 | Electronic 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) | ||
![]() | 84714100 | Data-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) | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 85211095 | Magnetic 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) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | ||
![]() | 84713000 | Data-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
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |