About

Registered Number: 08968309
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 4 Cedarhurst Road, Portishead, Bristol, Bristol, BS20 8HG,

 

Founded in 2014, Mega Pixels Ltd has its registered office in Bristol, it's status at Companies House is "Active". The companies director is Noble, Simon Roger.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOBLE, Simon Roger 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Noble/
1982-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
AD01 - Change of registered office address 01 August 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 23 December 2016
RESOLUTIONS - N/A 19 August 2016
AR01 - Annual Return 27 April 2016
CH01 - Change of particulars for director 07 April 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 01 May 2015
AD01 - Change of registered office address 30 March 2015
CERTNM - Change of name certificate 12 May 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.