BIG PIXEL STUDIOS LIMITED

Key Data

Status

Active

Company No.

06950777

Incorporation date

02/07/2009

Size

Small

Classification

Publishing of computer games (58.21 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/07/2009)

24/03/2026

Director's details changed for Mr. Nicholas Mark Townsend Evans on 2026-03-24

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24/03/2026

Director's details changed for Ms. Hester Jane Woolf on 2026-03-24

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17/07/2025

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

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-16 with no updates

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14/07/2025

Director's details changed for Mr. Nick Evans on 2025-07-10

View PDF (2 pages)

10/07/2025

Termination of appointment of Robert James Friend as a director on 2025-06-30

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10/07/2025

Appointment of Mr. Nick Evans as a director on 2025-07-10

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09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

19/05/2025

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

View PDF (1 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

16/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

28/02/2023

Termination of appointment of Eleanor Caroline Browne as a director on 2023-02-28

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21/02/2023

Appointment of Ms Hester Jane Woolf as a director on 2023-02-20

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04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

14/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

05/05/2022

Notification of Warner Bros. Discovery, Inc. as a person with significant control on 2022-04-08

View PDF (2 pages)

05/05/2022

Cessation of At&T Inc. as a person with significant control on 2022-04-08

View PDF (1 pages)

24/01/2022

Notification of At&T Inc. as a person with significant control on 2018-06-14

View PDF (2 pages)

24/01/2022

Cessation of Historic Tw Inc as a person with significant control on 2020-12-31

View PDF (1 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

07/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

08/02/2021

Director's details changed for Mr Robert James Friend on 2020-03-02

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08/02/2021

Director's details changed for Ms Eleanor Caroline Browne on 2020-03-02

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11/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

04/01/2021

Cessation of Turner Broadcasting System, Inc. as a person with significant control on 2020-12-31

View PDF (1 pages)

04/01/2021

Notification of Historic Tw Inc as a person with significant control on 2020-12-31

View PDF (2 pages)

16/12/2020

Termination of appointment of Frederik Resnick as a director on 2020-12-16

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

22/01/2020

Registered office address changed from 16 Turner House Great Marlborough Street London W1F 7HS United Kingdom to 160 Old Street London EC1V 9BW on 2020-01-22

View PDF (1 pages)

17/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

01/11/2019

Director's details changed for Mr Robert James Friend on 2019-11-01

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

15/03/2019

Appointment of Mr Frederik Resnick as a director on 2019-03-14

View PDF (2 pages)

11/03/2019

Termination of appointment of Jeffrey George Olsen as a director on 2019-03-01

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (5 pages)

16/07/2018

Notification of Turner Broadcasting System, Inc. as a person with significant control on 2018-02-27

View PDF (1 pages)

13/07/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

13/07/2018

Cessation of David Ian Burpitt as a person with significant control on 2018-02-28

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25/04/2018

Purchase of own shares.

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22/03/2018

Appointment of Mr Jeffrey George Olsen as a director on 2018-02-27

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21/03/2018

Registered office address changed from Unit 24 Tabernacle Street London EC2A 4LE England to 16 Turner House Great Marlborough Street London W1F 7HS on 2018-03-21

View PDF (1 pages)

21/03/2018

Termination of appointment of David Ian Burpitt as a director on 2018-02-27

View PDF (1 pages)

21/03/2018

Termination of appointment of David Ian Burpitt as a secretary on 2018-02-27

View PDF (1 pages)

21/03/2018

Appointment of Mrs Eleanor Caroline Browne as a director on 2018-02-27

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21/03/2018

Appointment of Mr Robert James Friend as a director on 2018-02-27

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15/03/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (3 pages)

13/03/2018

Resolutions

View PDF (35 pages)

10/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

23/05/2017

Total exemption small company accounts made up to 2016-09-30

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24/01/2017

Registered office address changed from Red Quarters Ltd 1-3 Rivington Street London EC2A 3DT to Unit 24 Tabernacle Street London EC2A 4LE on 2017-01-24

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26/08/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

13/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

22/09/2015

Termination of appointment of Paul Sarnen Virapen as a director on 2015-09-22

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23/07/2015

Appointment of Mr David Ian Burpitt as a secretary on 2014-10-01

View PDF (2 pages)

23/07/2015

Termination of appointment of Paul Sarnen Virapen as a secretary on 2014-10-01

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

03/07/2015

Secretary's details changed for Mr Paul Sarnen Virapen on 2014-10-01

View PDF (1 pages)

09/04/2015

Registered office address changed from 5-9 Hatton Wall First Floor London EC1N 8HX to Red Quarters Ltd 1-3 Rivington Street London EC2A 3DT on 2015-04-09

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24/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-09-30

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27/09/2013

Termination of appointment of James Harkins as a director

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

15/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

03/07/2012

Director's details changed for Mr Paul Sarnen Virapen on 2012-07-02

View PDF (2 pages)

02/07/2012

Director's details changed for Mr David Ian Burpitt on 2012-07-02

View PDF (2 pages)

02/07/2012

Secretary's details changed for Mr Paul Sarnen Virapen on 2012-07-02

View PDF (1 pages)

15/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

08/08/2011

Registered office address changed from 7 B Riversdale Road London N5 2SS on 2011-08-08

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04/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (6 pages)

10/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

25/01/2011

Appointment of Mr James Thomas Harkins as a director

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Mr Paul Sarnen Virapen on 2010-07-02

View PDF (2 pages)

14/07/2010

Director's details changed for Mr David Ian Burpitt on 2010-07-02

View PDF (2 pages)

19/11/2009

Current accounting period extended from 2010-07-31 to 2010-09-30

View PDF (1 pages)

15/07/2009

Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\

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08/07/2009

Resolutions

View PDF (12 pages)

07/07/2009

Director's change of particulars / paul virapen / 02/07/2009

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07/07/2009

Secretary's change of particulars / paul virapen / 02/07/2009

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02/07/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Friend, Robert James	Director	27/02/2018 - 30/06/2025	13
Browne, Eleanor Caroline	Director	27/02/2018 - 28/02/2023	29
Mr David Ian Burpitt	Director	02/07/2009 - 27/02/2018	3
Virapen, Paul Sarnen	Secretary	02/07/2009 - 01/10/2014	-
Harkins, James Thomas	Director	19/01/2011 - 26/09/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIG PIXEL STUDIOS LIMITED

BIG PIXEL STUDIOS LIMITED is an(a) Active company incorporated on 02/07/2009 with the registered office located at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG PIXEL STUDIOS LIMITED?

BIG PIXEL STUDIOS LIMITED is currently Active. It was registered on 02/07/2009 .

Where is BIG PIXEL STUDIOS LIMITED located?

BIG PIXEL STUDIOS LIMITED is registered at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB.

What does BIG PIXEL STUDIOS LIMITED do?

BIG PIXEL STUDIOS LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for BIG PIXEL STUDIOS LIMITED?

The latest filing was on 24/03/2026: Director's details changed for Mr. Nicholas Mark Townsend Evans on 2026-03-24.