FINAL PIXEL LTD

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FINAL PIXEL LTD

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Key Data

Status

Active

Company No.

12920201

Incorporation date

01/10/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

348 Goswell Road, London, Greater London EC1V 7LQCopy
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Latest events (Record since 01/10/2020)
dot icon20/03/2026
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 348 Goswell Road London Greater London EC1V 7LQ on 2026-03-20
dot icon20/03/2026
Change of details for Miss Hanah Eva Draper as a person with significant control on 2026-03-20
dot icon20/03/2026
Director's details changed for Miss Hanah Eva Draper on 2026-03-20
dot icon20/03/2026
Director's details changed for Mr Michael Anthony Mckenna on 2026-03-20
dot icon22/01/2026
Satisfaction of charge 129202010001 in full
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/09/2025
Registration of charge 129202010001, created on 2025-08-28
dot icon30/05/2025
Confirmation statement made on 2025-05-17 with no updates
dot icon30/05/2024
Confirmation statement made on 2024-05-17 with updates
dot icon27/04/2024
Resolutions
dot icon27/04/2024
Resolutions
dot icon27/04/2024
Memorandum and Articles of Association
dot icon27/04/2024
Change of share class name or designation
dot icon23/04/2024
Appointment of Miss Hanah Eva Draper as a director on 2024-04-11
dot icon23/04/2024
Termination of appointment of Suzel Katherina Mckenna as a director on 2024-04-11
dot icon23/04/2024
Termination of appointment of Christopher James Mckenna as a director on 2024-04-12
dot icon23/04/2024
Termination of appointment of Monica Nall Hinden as a director on 2024-04-12
dot icon23/04/2024
Cessation of Monica Nall Hinden as a person with significant control on 2024-04-11
dot icon23/04/2024
Cessation of Christopher James Mckenna as a person with significant control on 2024-04-11
dot icon23/04/2024
Change of details for Mr Michael Anthony Mckenna as a person with significant control on 2024-04-11
dot icon23/04/2024
Notification of Hanah Eva Draper as a person with significant control on 2024-04-11
dot icon22/04/2024
Change of share class name or designation
dot icon22/04/2024
Resolutions
dot icon22/04/2024
Micro company accounts made up to 2023-12-31
dot icon18/04/2024
Statement of capital following an allotment of shares on 2024-04-10
dot icon17/04/2024
Resolutions
dot icon16/02/2024
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-16
dot icon16/02/2024
Director's details changed for Mr Michael Anthony Mckenna on 2024-02-08
dot icon01/09/2023
Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Hertfordshire Stevenage SG1 2FP England to 71-75 Shelton Street London WC2H 9JQ on 2023-09-01
dot icon01/09/2023
Director's details changed for Mr Michael Anthony Mckenna on 2023-09-01
dot icon07/08/2023
Micro company accounts made up to 2022-12-31
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with updates
dot icon14/03/2023
Change of details for Mr Michael Anthony Mckenna as a person with significant control on 2023-03-14
dot icon01/07/2022
Micro company accounts made up to 2021-12-31
dot icon25/05/2022
Confirmation statement made on 2022-05-17 with updates
dot icon16/11/2021
Resolutions
dot icon16/11/2021
Memorandum and Articles of Association
dot icon16/11/2021
Change of share class name or designation
dot icon16/11/2021
Particulars of variation of rights attached to shares
dot icon29/09/2021
Current accounting period extended from 2021-10-31 to 2021-12-31
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with updates
dot icon17/05/2021
Change of details for Mr Christopher James Mckenna as a person with significant control on 2021-01-13
dot icon17/05/2021
Change of details for Mrs Monica Nall Hinden as a person with significant control on 2021-01-13
dot icon22/02/2021
Sub-division of shares on 2021-01-13
dot icon30/01/2021
Director's details changed for Mrs Suzel Katherina Mckenna on 2021-01-30
dot icon30/01/2021
Director's details changed for Mr Michael Anthony Mckenna on 2021-01-30
dot icon30/01/2021
Director's details changed for Mr Michael Anthony Mckenna on 2021-01-30
dot icon14/01/2021
Notification of Michael Anthony Mckenna as a person with significant control on 2021-01-13
dot icon06/01/2021
Appointment of Mrs Suzel Katherina Mckenna as a director on 2021-01-06
dot icon19/10/2020
Certificate of change of name
dot icon09/10/2020
Appointment of Mr Michael Anthony Mckenna as a director on 2020-10-09
dot icon08/10/2020
Registered office address changed from 19 Barnards Hill Marlow SL7 2NX England to Building 15 Gateway 1000 Arlington Business Park Hertfordshire Stevenage SG1 2FP on 2020-10-08
dot icon01/10/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
94.69K
-
0.00
-
-
2022
2
69.75K
-
0.00
-
-
2023
6
134.51K
-
0.00
-
-
2023
6
134.51K
-
0.00
-
-

Employees

2023

Employees

6 Ascended200 % *

Net Assets(GBP)

134.51K £Ascended92.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckenna, Christopher James
Director
01/10/2020 - 12/04/2024
-
Mrs Monica Nall Hinden
Director
01/10/2020 - 12/04/2024
-
Mckenna, Michael Anthony
Director
09/10/2020 - Present
6
Draper, Hanah Eva
Director
11/04/2024 - Present
2
Mckenna, Suzel Katherina
Director
06/01/2021 - 11/04/2024
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About FINAL PIXEL LTD

FINAL PIXEL LTD is an(a) Active company incorporated on 01/10/2020 with the registered office located at 348 Goswell Road, London, Greater London EC1V 7LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of FINAL PIXEL LTD?

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FINAL PIXEL LTD is currently Active. It was registered on 01/10/2020 .

Where is FINAL PIXEL LTD located?

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FINAL PIXEL LTD is registered at 348 Goswell Road, London, Greater London EC1V 7LQ.

What does FINAL PIXEL LTD do?

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FINAL PIXEL LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does FINAL PIXEL LTD have?

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FINAL PIXEL LTD had 6 employees in 2023.

What is the latest filing for FINAL PIXEL LTD?

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The latest filing was on 20/03/2026: Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 348 Goswell Road London Greater London EC1V 7LQ on 2026-03-20.