About

Registered Number: 06065468
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Delaware Pilgrims Way, Harrietsham, Maidstone, ME17 1BT,

 

Having been setup in 2007, Pixel Pictures Ltd have registered office in Maidstone, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINES, Petrina 16 February 2007 - 1
HINES, Steve Syed 16 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steve Syed Hines/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors
Mrs Petrina Hines/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 April 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 29 November 2018
CS01 - N/A 06 February 2018
AD01 - Change of registered office address 01 February 2018
AA - Annual Accounts 21 April 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 14 December 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 17 March 2013
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 02 November 2008
225 - Change of Accounting Reference Date 21 October 2008
363a - Annual Return 07 February 2008
MEM/ARTS - N/A 21 September 2007
CERTNM - Change of name certificate 10 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
287 - Change in situation or address of Registered Office 16 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.