CompaniesInTheUK

BIG PIXEL STUDIOS LIMITED

Company number 06950777 ·

Active

83 filings

Date Filing
20 Aug 2026 Accounts for a small company made up to 2025-12-31 · 22 pages View document
17 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 4 pages View document
24 Mar 2026 Director's details changed for Mr. Nicholas Mark Townsend Evans on 2026-03-24 · 2 pages View document
24 Mar 2026 Director's details changed for Ms. Hester Jane Woolf on 2026-03-24 · 2 pages View document
17 Jul 2025 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 · 1 page View document
17 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
14 Jul 2025 Director's details changed for Mr. Nick Evans on 2025-07-10 · 2 pages View document
10 Jul 2025 Appointment of Mr. Nick Evans as a director on 2025-07-10 · 2 pages View document
10 Jul 2025 Termination of appointment of Robert James Friend as a director on 2025-06-30 · 1 page View document
9 Jul 2025 Accounts for a small company made up to 2024-12-31 · 19 pages View document
19 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 · 1 page View document
20 Aug 2024 Full accounts made up to 2023-12-31 · 21 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 18 pages View document
16 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
28 Feb 2023 Termination of appointment of Eleanor Caroline Browne as a director on 2023-02-28 · 1 page View document
21 Feb 2023 Appointment of Ms Hester Jane Woolf as a director on 2023-02-20 · 2 pages View document
4 Oct 2022 Accounts for a small company made up to 2021-12-31 · 21 pages View document
5 May 2022 Cessation of At&T Inc. as a person with significant control on 2022-04-08 · 1 page View document
5 May 2022 Notification of Warner Bros. Discovery, Inc. as a person with significant control on 2022-04-08 · 2 pages View document
24 Jan 2022 Notification of At&T Inc. as a person with significant control on 2018-06-14 · 2 pages View document
24 Jan 2022 Cessation of Historic Tw Inc as a person with significant control on 2020-12-31 · 1 page View document
8 Oct 2021 Accounts for a small company made up to 2020-12-31 · 20 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
22 Jan 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 16 TURNER HOUSE GREAT MARLBOROUGH STREET LONDON W1F 7HS UNITED KINGDOM View document
17 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
1 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FRIEND / 01/11/2019 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
15 Mar 2019 DIRECTOR APPOINTED MR FREDERIK RESNICK View document
11 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY OLSEN View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View document
16 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNER BROADCASTING SYSTEM, INC. View document
13 Jul 2018 CESSATION OF DAVID IAN BURPITT AS A PSC View document
13 Jul 2018 30/09/17 UNAUDITED ABRIDGED View document
25 Apr 2018 RETURN OF PURCHASE OF OWN SHARES View document
22 Mar 2018 DIRECTOR APPOINTED MR JEFFREY GEORGE OLSEN View document
21 Mar 2018 APPOINTMENT TERMINATED, SECRETARY DAVID BURPITT View document
21 Mar 2018 DIRECTOR APPOINTED MRS ELEANOR CAROLINE BROWNE View document
21 Mar 2018 DIRECTOR APPOINTED MR ROBERT JAMES FRIEND View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BURPITT View document
21 Mar 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM UNIT 24 TABERNACLE STREET LONDON EC2A 4LE ENGLAND View document
15 Mar 2018 CURREXT FROM 30/09/2018 TO 31/12/2018 View document
13 Mar 2018 ADOPT ARTICLES 27/01/2018 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
23 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
24 Jan 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM RED QUARTERS LTD 1-3 RIVINGTON STREET LONDON EC2A 3DT View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL VIRAPEN View document
23 Jul 2015 APPOINTMENT TERMINATED, SECRETARY PAUL VIRAPEN View document
23 Jul 2015 SECRETARY APPOINTED MR DAVID IAN BURPITT View document
3 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
3 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SARNEN VIRAPEN / 01/10/2014 View document
9 Apr 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 5-9 HATTON WALL FIRST FLOOR LONDON EC1N 8HX View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
8 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES HARKINS View document
2 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
15 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SARNEN VIRAPEN / 02/07/2012 View document
2 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BURPITT / 02/07/2012 View document
2 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SARNEN VIRAPEN / 02/07/2012 View document
15 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Aug 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 7 B RIVERSDALE ROAD LONDON N5 2SS View document
4 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Jan 2011 DIRECTOR APPOINTED MR JAMES THOMAS HARKINS View document
15 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BURPITT / 02/07/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SARNEN VIRAPEN / 02/07/2010 View document
19 Nov 2009 CURREXT FROM 31/07/2010 TO 30/09/2010 View document
8 Jul 2009 ADOPT MEM AND ARTS 02/07/2009 View document
7 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VIRAPEN / 02/07/2009 View document
7 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL VIRAPEN / 02/07/2009 View document
2 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document