BIG PIXEL STUDIOS LIMITED
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| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-07-17 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 14/07/2514 July 2025 New | Director's details changed for Mr. Nick Evans on 2025-07-10 |
| 10/07/2510 July 2025 New | Appointment of Mr. Nick Evans as a director on 2025-07-10 |
| 10/07/2510 July 2025 New | Termination of appointment of Robert James Friend as a director on 2025-06-30 |
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 2025-05-19 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Eleanor Caroline Browne as a director on 2023-02-28 |
| 21/02/2321 February 2023 | Appointment of Ms Hester Jane Woolf as a director on 2023-02-20 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/05/225 May 2022 | Notification of Warner Bros. Discovery, Inc. as a person with significant control on 2022-04-08 |
| 05/05/225 May 2022 | Cessation of At&T Inc. as a person with significant control on 2022-04-08 |
| 24/01/2224 January 2022 | Notification of At&T Inc. as a person with significant control on 2018-06-14 |
| 24/01/2224 January 2022 | Cessation of Historic Tw Inc as a person with significant control on 2020-12-31 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 16 TURNER HOUSE GREAT MARLBOROUGH STREET LONDON W1F 7HS UNITED KINGDOM |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FRIEND / 01/11/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR FREDERIK RESNICK |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY OLSEN |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNER BROADCASTING SYSTEM, INC. |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | CESSATION OF DAVID IAN BURPITT AS A PSC |
| 13/07/1813 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 25/04/1825 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR JEFFREY GEORGE OLSEN |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR ROBERT JAMES FRIEND |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM UNIT 24 TABERNACLE STREET LONDON EC2A 4LE ENGLAND |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURPITT |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BURPITT |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MRS ELEANOR CAROLINE BROWNE |
| 15/03/1815 March 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 13/03/1813 March 2018 | ADOPT ARTICLES 27/01/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM RED QUARTERS LTD 1-3 RIVINGTON STREET LONDON EC2A 3DT |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL VIRAPEN |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL VIRAPEN |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MR DAVID IAN BURPITT |
| 03/07/153 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SARNEN VIRAPEN / 01/10/2014 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 5-9 HATTON WALL FIRST FLOOR LONDON EC1N 8HX |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARKINS |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SARNEN VIRAPEN / 02/07/2012 |
| 03/07/123 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SARNEN VIRAPEN / 02/07/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BURPITT / 02/07/2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 7 B RIVERSDALE ROAD LONDON N5 2SS |
| 04/07/114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR JAMES THOMAS HARKINS |
| 15/07/1015 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SARNEN VIRAPEN / 02/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BURPITT / 02/07/2010 |
| 19/11/0919 November 2009 | CURREXT FROM 31/07/2010 TO 30/09/2010 |
| 08/07/098 July 2009 | ADOPT MEM AND ARTS 02/07/2009 |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VIRAPEN / 02/07/2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VIRAPEN / 02/07/2009 |
| 02/07/092 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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