THE PIXEL FARM LIMITED

Overview

Company Name	THE PIXEL FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04580065
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PIXEL FARM LIMITED?

Other software publishing (58290) / Information and communication

Where is THE PIXEL FARM LIMITED located?

Registered Office Address	Unit 1 Pattenden Business Park Pattenden Lane TN12 9QS Marden Kent
Undeliverable Registered Office Address	No

What are the latest accounts for THE PIXEL FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE PIXEL FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for THE PIXEL FARM LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

4 pages

Nov 08, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

4 pages

Nov 13, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Oct 31, 2023

Total exemption full accounts made up to Dec 31, 2022

4 pages

Nov 12, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Total exemption full accounts made up to Dec 31, 2021

5 pages

Nov 07, 2021

Confirmation statement made on Nov 01, 2021 with updates

5 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

4 pages

Jun 17, 2021

Notification of Simon Gibson as a person with significant control on May 28, 2021

2 pages

PSC01

Dec 31, 2020

Total exemption full accounts made up to Dec 31, 2019

4 pages

Nov 01, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Sep 01, 2019

Total exemption full accounts made up to Dec 31, 2018

4 pages

Nov 09, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Sep 30, 2018

Total exemption full accounts made up to Dec 31, 2017

4 pages

Nov 03, 2017

Confirmation statement made on Nov 01, 2017 with updates

4 pages

CS01

Nov 03, 2017

Cessation of Wayne Gary Price as a person with significant control on Feb 01, 2017

1 pages

PSC07

Apr 25, 2017

Total exemption full accounts made up to Dec 31, 2016

5 pages

Mar 24, 2017

Termination of appointment of Jonathan Michael Guhathakurta-Cook as a director on Mar 03, 2017

1 pages

TM01

Jan 12, 2017

Termination of appointment of Wayne Gary Price as a director on Dec 31, 2016

1 pages

TM01

Nov 18, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

Sep 26, 2016

Appointment of Mr Colin Frank Mercer Day as a secretary on Aug 01, 2016

2 pages

AP03

Sep 23, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Nov 26, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of THE PIXEL FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Colin Frank Mercer Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	Aug 01, 2016		Secretary	Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent					214979870001
GIBSON, Simon Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	Nov 15, 2010		Director	Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	United Kingdom	British	1972-10	Research Director	155682140001
LANCASTER, Michael Stephen Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	Jun 10, 2003		Director	Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	England	British	1970-7	Managing Director	112771710001
SPOHRER, Nicola Ann 67 Bexley Street SL4 5BX Windsor Berkshire	Nov 01, 2002	Oct 16, 2009	Secretary	67 Bexley Street SL4 5BX Windsor Berkshire		British		Solicitor	41665790009
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Nov 01, 2002	Nov 01, 2002	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022740001
GUHATHAKURTA-COOK, Jonathan Michael Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	Nov 15, 2010	Mar 03, 2017	Director	Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	United Kingdom	British	1970-7	Development Director	155677280001
PRICE, Wayne Gary Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	Jun 10, 2003	Dec 31, 2016	Director	Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	United Kingdom	British	1970-5	Technical Director	53657580003
ROBSON, Timothy John The Old Post Office Winchester Road, Burghclere RG20 9EQ Newbury Berkshire	Jun 10, 2003	Jul 14, 2004	Director	The Old Post Office Winchester Road, Burghclere RG20 9EQ Newbury Berkshire	England	British	1960-11	Electronics Engineer	67578580001
SPOHRER, Richard 67 Bexley Street SL4 5BX Windsor Berkshire	Nov 01, 2002	Dec 31, 2008	Director	67 Bexley Street SL4 5BX Windsor Berkshire		British	1965-9	Managing Director	77022260002
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Nov 01, 2002	Nov 01, 2002	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PIXEL FARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Gibson Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	May 28, 2021	Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Wayne Gary Price Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	Apr 06, 2016	Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Lancaster Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	Apr 06, 2016	Pattenden Business Park Pattenden Lane TN12 9QS Marden Unit 1 Kent	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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