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Home > England & Wales Companies > BIG PIXEL STUDIOS LIMITED
Company Information for

BIG PIXEL STUDIOS LIMITED

160 OLD STREET, LONDON, EC1V 9BW,
Company Registration Number
06950777
Private Limited Company
Active

Company Overview

About Big Pixel Studios Ltd
BIG PIXEL STUDIOS LIMITED was founded on 2009-07-02 and has its registered office in London. The organisation's status is listed as "Active". Big Pixel Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIG PIXEL STUDIOS LIMITED
 
Legal Registered Office
160 OLD STREET
LONDON
EC1V 9BW
Other companies in EC1N
 
Filing Information
Company Number 06950777
Company ID Number 06950777
Date formed 2009-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB983498261  
Last Datalog update: 2023-11-06 15:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG PIXEL STUDIOS LIMITED
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Company Officers of BIG PIXEL STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR CAROLINE BROWNE
 Director 2018-02-27
ROBERT JAMES FRIEND
 Director 2018-02-27
JEFFREY GEORGE OLSEN
 Director 2018-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN BURPITT
 Company Secretary 2014-10-01 2018-02-27
DAVID IAN BURPITT
 Director 2009-07-02 2018-02-27
PAUL SARNEN VIRAPEN
 Director 2009-07-02 2015-09-22
PAUL SARNEN VIRAPEN
 Company Secretary 2009-07-02 2014-10-01
JAMES THOMAS HARKINS
 Director 2011-01-19 2013-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR CAROLINE BROWNE TURNER OTT LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
ELEANOR CAROLINE BROWNE CABLE NEWS INTERNATIONAL LIMITED Director 2017-04-27 CURRENT 2003-12-22 Active
ELEANOR CAROLINE BROWNE NINTH FLOOR UK PRODUCTIONS LIMITED Director 2015-05-21 CURRENT 2015-02-20 Active
ELEANOR CAROLINE BROWNE TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED Director 2014-04-29 CURRENT 1993-03-24 Active
ELEANOR CAROLINE BROWNE TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED Director 2014-04-29 CURRENT 1993-03-25 Active
ELEANOR CAROLINE BROWNE TURNER BROADCASTING SYSTEM EUROPE LIMITED Director 2014-03-14 CURRENT 1985-07-02 Active
ELEANOR CAROLINE BROWNE HANNA-BARBERA STUDIOS EUROPE LIMITED Director 2013-12-20 CURRENT 2013-11-20 Active
ROBERT JAMES FRIEND TURNER BROADCASTING SYSTEM EUROPE LIMITED Director 2015-12-15 CURRENT 1985-07-02 Active
ROBERT JAMES FRIEND TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED Director 2015-12-14 CURRENT 1993-03-24 Active
ROBERT JAMES FRIEND TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED Director 2015-12-14 CURRENT 1993-03-25 Active

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
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-16CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR ELEANOR CAROLINE BROWNE
2023-02-21DIRECTOR APPOINTED MS HESTER JANE WOOLF
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-05-05PSC02Notification of Warner Bros. Discovery, Inc. as a person with significant control on 2022-04-08
2022-05-05PSC07CESSATION OF AT&T INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24CESSATION OF HISTORIC TW INC AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24Notification of At&T Inc. as a person with significant control on 2018-06-14
2022-01-24PSC02Notification of At&T Inc. as a person with significant control on 2018-06-14
2022-01-24PSC07CESSATION OF HISTORIC TW INC AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-02-08CH01Director's details changed for Ms Eleanor Caroline Browne on 2020-03-02
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-04PSC07CESSATION OF TURNER BROADCASTING SYSTEM, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04PSC02Notification of Historic Tw Inc as a person with significant control on 2020-12-31
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIK RESNICK
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM 16 Turner House Great Marlborough Street London W1F 7HS United Kingdom
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-01CH01Director's details changed for Mr Robert James Friend on 2019-11-01
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-03-15AP01DIRECTOR APPOINTED MR FREDERIK RESNICK
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GEORGE OLSEN
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 85
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-16PSC02Notification of Turner Broadcasting System, Inc. as a person with significant control on 2018-02-27
2018-07-13PSC07CESSATION OF DAVID IAN BURPITT AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25SH03Purchase of own shares
2018-03-22AP01DIRECTOR APPOINTED MR JEFFREY GEORGE OLSEN
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Unit 24 Tabernacle Street London EC2A 4LE England
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BURPITT
2018-03-21TM02Termination of appointment of David Ian Burpitt on 2018-02-27
2018-03-21AP01DIRECTOR APPOINTED MRS ELEANOR CAROLINE BROWNE
2018-03-21AP01DIRECTOR APPOINTED MR ROBERT JAMES FRIEND
2018-03-15AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-03-13RES01ADOPT ARTICLES 13/03/18
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-05-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM Red Quarters Ltd 1-3 Rivington Street London EC2A 3DT
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-13AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-13AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SARNEN VIRAPEN
2015-07-23AP03Appointment of Mr David Ian Burpitt as company secretary on 2014-10-01
2015-07-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL VIRAPEN
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0102/07/15 FULL LIST
2015-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SARNEN VIRAPEN / 01/10/2014
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 5-9 HATTON WALL FIRST FLOOR LONDON EC1N 8HX
2015-02-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0102/07/14 FULL LIST
2014-01-21AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARKINS
2013-07-02AR0102/07/13 FULL LIST
2013-05-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-03AR0102/07/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SARNEN VIRAPEN / 02/07/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BURPITT / 02/07/2012
2012-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SARNEN VIRAPEN / 02/07/2012
2012-05-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 7 B RIVERSDALE ROAD LONDON N5 2SS
2011-07-04AR0102/07/11 FULL LIST
2011-03-10AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-25AP01DIRECTOR APPOINTED MR JAMES THOMAS HARKINS
2010-07-15AR0102/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SARNEN VIRAPEN / 02/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BURPITT / 02/07/2010
2009-11-19AA01CURREXT FROM 31/07/2010 TO 30/09/2010
2009-07-1588(2)AD 02/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-07-08RES01ADOPT MEM AND ARTS 02/07/2009
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL VIRAPEN / 02/07/2009
2009-07-07288cSECRETARY'S CHANGE OF PARTICULARS / PAUL VIRAPEN / 02/07/2009
2009-07-02NEWINCINCORPORATION 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
58210 - Publishing of computer games

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development



Licences & Regulatory approval
We could not find any licences issued to BIG PIXEL STUDIOS 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 BIG PIXEL STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG PIXEL STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.508
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.283

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 BIG PIXEL STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of BIG PIXEL STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG PIXEL STUDIOS LIMITED
Trademarks
We have not found any records of BIG PIXEL STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG PIXEL STUDIOS 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 (58210 - Publishing of computer games) as BIG PIXEL STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG PIXEL STUDIOS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG PIXEL STUDIOS 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 BIG PIXEL STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1V 9BW