55 Pixels Limited

Company Name	55 Pixels Limited
Company Status	Liquidation
Company Number	06221146
Category	Private Limited Company
Incorporation Date	20 April 2007(17 years ago)
Previous Name	Bin Weevils Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Richard John Moncaster Watney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(2 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ

Director Name	James Alexander Stanners
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(7 years after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ

Director Name	Mr Robin Gordon Stanwell-Smith
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(7 years after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ

Director Name	Mr Angus William De Watteville
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(9 years, 11 months after company formation)
Appointment Duration	7 years
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ

Director Name	Mr Michael Richard Crosby
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bin Weevils Limited 1st Floor, Meridien House 42 Upper Berkeley Street London W1H 5QJ

Director Name	Ms Amelia Jane Johnson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage Frieth Road Marlow SL7 2HP

Secretary Name	Mr Michael Richard Crosby
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bin Weevils Limited 1st Floor, Meridien House 42 Upper Berkeley Street London W1H 5QJ

Director Name	Mr Karl Adam Woolley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Oxford Road London W5 3SR

Director Name	Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bin Weevils Limited 1st Floor, Meridien House 42 Upper Berkeley Street London W1H 5QJ

Director Name	Mr Miles Stanley Clewley Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bin Weevils Limited 1st Floor, Meridien House 42 Upper Berkeley Street London W1H 5QJ

Director Name	Mr Matthew Alan Thomas Lester
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Amelia Jane Johnson
Nationality	British
Status	Resigned
Appointed	30 September 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Spring Cottage Frieth Road Marlow Buckinghamshire SL7 2HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Team B Partners Llp (Corporation)
Status	Resigned
Appointed	02 April 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2016)
Correspondence Address	Cooper House 3p1 Cooper House 3p1 2 Michael Road London Choose A State SW6 2AD

Contact

Website	www.55pixels.com

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

12.2k at £1	Mr Richard John Moncaster Watney 62.80% Ordinary
894 at £1	Mr Roderick Waldemar Lisle Henwood 4.62% Ordinary
388 at £1	Robin Stanwell-smith 2.00% Ordinary
3.3k at £1	Amelia Jane Johnson 16.93% Ordinary
2.6k at £1	Mr Miles Stanley Clewley Johnson 13.65% Ordinary

Financials

Year	2014
Net Worth	£598,686
Cash	£527,448
Current Liabilities	£211,505

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2020 (4 years ago)
Next Return Due	4 May 2021 (overdue)

Charges

31 January 2020	Delivered on: 5 February 2020 Persons entitled: Sugar Cap LTD Classification: A registered charge Particulars: Fixed charge over funded receivables, qualifying accounts and disposal proceeds. Outstanding
5 February 2019	Delivered on: 8 February 2019 Persons entitled: Satago Financial Solutions Limited Classification: A registered charge Particulars: All of the company's assets capable of being charges are charged, including but not limited to all properties, intellectual property, equipment, book debts, investments etc. for more details please refer to debenture.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Outstanding
16 January 2008	Delivered on: 21 January 2008 Satisfied on: 23 November 2010 Persons entitled: Prism Entertainment Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 May 2017	Appointment of Mr Angus William De Watteville as a director on 11 April 2017 (2 pages)
18 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
2 December 2016	Termination of appointment of Amelia Jane Johnson as a secretary on 7 September 2016 (1 page)
2 December 2016	Termination of appointment of Team B Partners Llp as a secretary on 7 September 2016 (1 page)
1 December 2016	Registered office address changed from Cooper House 3P1 Cooper House 3P1 2 Michael Road London Choose a State SW6 2AD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 December 2016 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 19,363 (8 pages)
24 February 2016	Director's details changed for Mr Richard John Moncaster Watney on 24 February 2016 (2 pages)
24 February 2016	Secretary's details changed for Team B Partners Llp on 24 February 2016 (1 page)
24 February 2016	Director's details changed for Robin Gordon Stanwell-Smith on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for James Alexander Stanners on 24 February 2016 (2 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 19,363 (8 pages)
24 November 2014	Appointment of Amelia Jane Johnson as a secretary on 30 September 2014 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 September 2014	Appointment of Team B Partners Llp as a secretary on 2 April 2014 (3 pages)
2 September 2014	Termination of appointment of Michael Richard Crosby as a secretary on 1 April 2014 (2 pages)
2 September 2014	Appointment of Team B Partners Llp as a secretary on 2 April 2014 (3 pages)
2 September 2014	Termination of appointment of Michael Richard Crosby as a secretary on 1 April 2014 (2 pages)
19 August 2014	Company name changed bin weevils LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution (3 pages)
10 June 2014	Appointment of Robin Gordon Stanwell-Smith as a director (3 pages)
10 June 2014	Appointment of Matthew Alan Thomas Lester as a director (3 pages)
10 June 2014	Appointment of James Alexander Stanners as a director (3 pages)
6 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 19,363 (14 pages)
3 June 2014	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 3 June 2014 (1 page)
26 March 2014	Termination of appointment of Michael Crosby as a director (2 pages)
26 March 2014	Termination of appointment of Roderick Henwood as a director (2 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
26 March 2014	Termination of appointment of Miles Johnson as a director (2 pages)
26 March 2014	Termination of appointment of Amelia Johnson as a director (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 19,363.00 (4 pages)
13 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (9 pages)
10 June 2013	Director's details changed for Mr Miles Stanley Clewley Johnson on 2 April 2013 (2 pages)
10 June 2013	Director's details changed for Mr Miles Stanley Clewley Johnson on 2 April 2013 (2 pages)
10 June 2013	Secretary's details changed for Mr Michael Richard Crosby on 2 April 2013 (2 pages)
10 June 2013	Director's details changed for Mr Michael Richard Crosby on 2 April 2013 (2 pages)
10 June 2013	Director's details changed for Mr Richard John Moncaster Watney on 2 April 2013 (2 pages)
10 June 2013	Secretary's details changed for Mr Michael Richard Crosby on 2 April 2013 (2 pages)
10 June 2013	Director's details changed for Mr Richard John Moncaster Watney on 2 April 2013 (2 pages)
10 June 2013	Director's details changed for Mr Michael Richard Crosby on 2 April 2013 (2 pages)
10 June 2013	Director's details changed for Roderick Waldemar Lisle Henwood on 2 April 2013 (2 pages)
10 June 2013	Director's details changed for Roderick Waldemar Lisle Henwood on 2 April 2013 (2 pages)
7 June 2013	Director's details changed for Ms Amelia Jane Johnson on 2 April 2013 (2 pages)
7 June 2013	Director's details changed for Ms Amelia Jane Johnson on 2 April 2013 (2 pages)
6 September 2012	Registered office address changed from Target Accountants 76 Shoe Lane London England EC4A 3JB on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Target Accountants 76 Shoe Lane London England EC4A 3JB on 6 September 2012 (1 page)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (9 pages)
15 May 2012	Secretary's details changed for Michael Richard Crosby on 19 April 2012 (2 pages)
14 May 2012	Director's details changed for Mr Miles Stanley Clewley Johnson on 19 April 2012 (2 pages)
14 May 2012	Director's details changed for Roderick Waldemar Lisle Henwood on 14 May 2012 (2 pages)
14 May 2012	Director's details changed for Ms Amelia Jane Johnson on 19 April 2012 (2 pages)
14 May 2012	Director's details changed for Mr Richard John Moncaster Watney on 19 April 2012 (2 pages)
14 May 2012	Director's details changed for Michael Richard Crosby on 19 April 2012 (2 pages)
11 October 2011	Registered office address changed from the Clockhouse 220 Latimer Road London W10 6QY on 11 October 2011 (2 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Second filing of AR01 previously delivered to Companies House made up to 20 April 2011 (20 pages)
28 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders ANNOTATION This document was second filed on 15/07/2011. (17 pages)
2 February 2011	Appointment of Roderick Waldemar Lisle Henwood as a director (3 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2010	Appointment of Mr Miles Stanley Clewley Johnson as a director (3 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 17,138.00 (4 pages)
9 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Termination of appointment of a director (2 pages)
21 December 2009	Appointment of Richard John Moncaster Watney as a director (3 pages)
21 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 13,565 (4 pages)
20 October 2009	Termination of appointment of Karl Woolley as a director (1 page)
23 July 2009	Ad 17/07/09\gbp si 1600@1=1600\gbp ic 6251/7851\ (2 pages)
23 June 2009	Director and secretary's change of particulars / michael crosby / 19/04/2009 (1 page)
23 June 2009	Registered office changed on 23/06/2009 from the clockhouse 220 latimer road london W10 6QY (1 page)
23 June 2009	Director's change of particulars / amelia johnson / 19/04/2009 (1 page)
23 June 2009	Return made up to 20/04/09; full list of members (5 pages)
19 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
18 March 2009	Registered office changed on 18/03/2009 from 29 ludgate hill london EC4M 7JE (1 page)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 March 2009	Ad 11/03/09\gbp si 5252@1=5252\gbp ic 999/6251\ (2 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2008	Return made up to 20/04/08; full list of members (4 pages)
11 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
22 January 2008	S-div 16/01/08 (2 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 January 2008	Ad 16/01/08--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
22 January 2008	New director appointed (2 pages)
21 January 2008	Particulars of mortgage/charge (7 pages)
8 January 2008	New secretary appointed;new director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
20 April 2007	Incorporation (17 pages)

55 Pixels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London