Menna Overview
Here’s a quick overview of BIG PIXEL STUDIOS LIMITED 👀 — a London based business that started in 2009.
BIG PIXEL STUDIOS LIMITED
- Company statusactive
- Company No06950777
- Age17 years Incorporated 2 July 2009
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
BIG PIXEL STUDIOS LIMITED is an active company incorporated on 2 July 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58210 Publishing of computer games, 62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Nicholas Mark Townsend, Mr. | director | Feb 1978 | 10 Jul 2025 |
| WOOLF, Hester Jane, Ms. | director | Feb 1969 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Bros. Discovery, Inc. | 08 Apr 2022 | |
| Historic Tw Inc | 31 Dec 2020 | |
| At&T Inc. | 14 Jun 2018 | |
| Turner Broadcasting System, Inc. | 27 Feb 2018 | |
| Mr David Ian Burpitt | May 1982 | 06 Apr 2016 |
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WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline, FRIEND, Robert James are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline, FRIEND, Robert James are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline, FRIEND, Robert James are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline, FRIEND, Robert James are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline, FRIEND, Robert James are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
FRIEND, Robert James are mutual persons.
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Menna Overview
Here’s a quick overview of BIG PIXEL STUDIOS LIMITED 👀 — a London based business that started in 2009.