PIXEL STUDIOS LIMITED

Company number 03703559 ·

Active

84 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
20 Apr 2026 Director's details changed for Mr Paul John Phipps on 1999-01-28 · 1 page View document
20 Apr 2026 Secretary's details changed for Mr Paul John Phipps on 1999-01-28 · 1 page View document
5 Mar 2026 Notification of a person with significant control statement · 2 pages View document
24 Feb 2026 Cessation of Paul John Phipps as a person with significant control on 2026-02-14 · 1 page View document
24 Feb 2026 Cessation of Amanda Jane Phipps as a person with significant control on 2026-02-14 · 1 page View document
28 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
27 Feb 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Jan 2025 Change of details for Mr Paul John Phipps as a person with significant control on 2025-01-14 · 2 pages View document
14 Jan 2025 Change of details for Mrs Amanda Jane Phipps as a person with significant control on 2025-01-14 · 2 pages View document
27 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
21 Aug 2024 Notification of Amanda Jane Phipps as a person with significant control on 2024-07-20 · 2 pages View document
15 Feb 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
16 Feb 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
10 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
14 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
3 Mar 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 View document
9 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
5 Mar 2013 DIRECTOR APPOINTED MRS AMANDA JANE PHIPPS View document
7 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Mar 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
6 Mar 2012 SAIL ADDRESS CREATED View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN PHIPPS / 10/01/2010 View document
19 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 33 MULBERRY CLOSE CHESTNUT GARDENS LEAMINGTON SPA WARWICKSHIRE CV32 7UU View document
4 Mar 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
4 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PHIPPS / 14/02/2008 View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
26 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
1 Sep 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/06 View document
13 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
20 May 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/05 View document
28 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
5 Oct 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04 View document
17 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
12 Feb 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/03 View document
26 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
16 Jan 2003 REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 12 COTTERILLS CLOSE WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2PR View document
4 Sep 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02 View document
11 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
12 Jul 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01 View document
6 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
27 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
10 Apr 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
18 Feb 1999 NEW SECRETARY APPOINTED View document
18 Feb 1999 DIRECTOR RESIGNED View document
18 Feb 1999 REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
18 Feb 1999 NEW DIRECTOR APPOINTED View document
18 Feb 1999 SECRETARY RESIGNED View document
28 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document