Big Pixel Studios Limited

Company Name	Big Pixel Studios Limited
Directors	Robert James Friend and Hester Jane Woolf
Company Status	Active
Company Number	06950777
Category	Private Limited Company
Incorporation Date	2 July 2009(14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Robert James Friend
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Hester Jane Woolf
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Paul Sarnen Virapen
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Quarters Ltd 1-3 Rivington Street London EC2A 3DT

Director Name	Mr David Ian Burpitt
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Tabernacle Street London EC2A 4LE

Secretary Name	Mr Paul Sarnen Virapen
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Quarters Ltd 1-3 Rivington Street London EC2A 3DT

Director Name	Mr James Thomas Harkins
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2013)
Role	Art Director
Country of Residence	England
Correspondence Address	9 Yeldham Road Sible Hedingham Halstead Essex CO9 3QJ

Secretary Name	Mr David Ian Burpitt
Status	Resigned
Appointed	01 October 2014(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 February 2018)
Role	Company Director
Correspondence Address	Unit 24 Tabernacle Street London EC2A 4LE

Director Name	Mr Jeffrey George Olsen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2018(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 March 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	16 Turner House Great Marlborough Street London W1F 7HS

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 February 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Frederik Resnick
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Old Street London EC1V 9BW

Contact

Website	bigpixelstudios.co.uk

Location

Registered Address	160 Old Street London EC1V 9BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

48 at £1	David Ian Burpitt 48.00% Ordinary
48 at £1	Paul Sarnen Virapen 48.00% Ordinary
4 at £1	James Harkins 4.00% Ordinary

Financials

Year	2014
Net Worth	£9,261
Cash	£31,933
Current Liabilities	£27,827

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (18 pages)
16 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 (1 page)
21 February 2023	Appointment of Ms Hester Jane Woolf as a director on 20 February 2023 (2 pages)
4 October 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
14 July 2022	Confirmation statement made on 2 July 2022 with updates (4 pages)
5 May 2022	Cessation of At&T Inc. as a person with significant control on 8 April 2022 (1 page)
5 May 2022	Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022 (2 pages)
24 January 2022	Cessation of Historic Tw Inc as a person with significant control on 31 December 2020 (1 page)
24 January 2022	Notification of At&T Inc. as a person with significant control on 14 June 2018 (2 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
7 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
8 February 2021	Director's details changed for Mr Robert James Friend on 2 March 2020 (2 pages)
8 February 2021	Director's details changed for Ms Eleanor Caroline Browne on 2 March 2020 (2 pages)
11 January 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
4 January 2021	Cessation of Turner Broadcasting System, Inc. as a person with significant control on 31 December 2020 (1 page)
4 January 2021	Notification of Historic Tw Inc as a person with significant control on 31 December 2020 (2 pages)
16 December 2020	Termination of appointment of Frederik Resnick as a director on 16 December 2020 (1 page)
16 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
22 January 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 22 January 2020 (1 page)
17 December 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
1 November 2019	Director's details changed for Mr Robert James Friend on 1 November 2019 (2 pages)
16 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
15 March 2019	Appointment of Mr Frederik Resnick as a director on 14 March 2019 (2 pages)
11 March 2019	Termination of appointment of Jeffrey George Olsen as a director on 1 March 2019 (1 page)
16 July 2018	Confirmation statement made on 2 July 2018 with updates (5 pages)
16 July 2018	Notification of Turner Broadcasting System, Inc. as a person with significant control on 27 February 2018 (1 page)
13 July 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
13 July 2018	Cessation of David Ian Burpitt as a person with significant control on 28 February 2018 (1 page)
25 April 2018	Purchase of own shares. (3 pages)
22 March 2018	Appointment of Mr Jeffrey George Olsen as a director on 27 February 2018 (2 pages)
21 March 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 21 March 2018 (1 page)
21 March 2018	Termination of appointment of David Ian Burpitt as a secretary on 27 February 2018 (1 page)
21 March 2018	Appointment of Mrs Eleanor Caroline Browne as a director on 27 February 2018 (2 pages)
21 March 2018	Appointment of Mr Robert James Friend as a director on 27 February 2018 (2 pages)
21 March 2018	Termination of appointment of David Ian Burpitt as a director on 27 February 2018 (1 page)
15 March 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages)
13 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 January 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 24 January 2017 (1 page)
24 January 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 24 January 2017 (1 page)
26 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2015	Termination of appointment of Paul Sarnen Virapen as a director on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Paul Sarnen Virapen as a director on 22 September 2015 (1 page)
23 July 2015	Appointment of Mr David Ian Burpitt as a secretary on 1 October 2014 (2 pages)
23 July 2015	Appointment of Mr David Ian Burpitt as a secretary on 1 October 2014 (2 pages)
23 July 2015	Termination of appointment of Paul Sarnen Virapen as a secretary on 1 October 2014 (1 page)
23 July 2015	Termination of appointment of Paul Sarnen Virapen as a secretary on 1 October 2014 (1 page)
23 July 2015	Appointment of Mr David Ian Burpitt as a secretary on 1 October 2014 (2 pages)
23 July 2015	Termination of appointment of Paul Sarnen Virapen as a secretary on 1 October 2014 (1 page)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Secretary's details changed for Mr Paul Sarnen Virapen on 1 October 2014 (1 page)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Secretary's details changed for Mr Paul Sarnen Virapen on 1 October 2014 (1 page)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Secretary's details changed for Mr Paul Sarnen Virapen on 1 October 2014 (1 page)
9 April 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 9 April 2015 (1 page)
9 April 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 9 April 2015 (1 page)
9 April 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 9 April 2015 (1 page)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 September 2013	Termination of appointment of James Harkins as a director (1 page)
27 September 2013	Termination of appointment of James Harkins as a director (1 page)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2012	Director's details changed for Mr Paul Sarnen Virapen on 2 July 2012 (2 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Director's details changed for Mr Paul Sarnen Virapen on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Paul Sarnen Virapen on 2 July 2012 (2 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Secretary's details changed for Mr Paul Sarnen Virapen on 2 July 2012 (1 page)
2 July 2012	Secretary's details changed for Mr Paul Sarnen Virapen on 2 July 2012 (1 page)
2 July 2012	Director's details changed for Mr David Ian Burpitt on 2 July 2012 (2 pages)
2 July 2012	Secretary's details changed for Mr Paul Sarnen Virapen on 2 July 2012 (1 page)
2 July 2012	Director's details changed for Mr David Ian Burpitt on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr David Ian Burpitt on 2 July 2012 (2 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 August 2011	Registered office address changed from 7 B Riversdale Road London N5 2SS on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 7 B Riversdale Road London N5 2SS on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 7 B Riversdale Road London N5 2SS on 8 August 2011 (1 page)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
10 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 January 2011	Appointment of Mr James Thomas Harkins as a director (2 pages)
25 January 2011	Appointment of Mr James Thomas Harkins as a director (2 pages)
15 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr David Ian Burpitt on 2 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Paul Sarnen Virapen on 2 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Paul Sarnen Virapen on 2 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr David Ian Burpitt on 2 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr David Ian Burpitt on 2 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Paul Sarnen Virapen on 2 July 2010 (2 pages)
19 November 2009	Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page)
19 November 2009	Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page)
15 July 2009	Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 July 2009	Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
7 July 2009	Secretary's change of particulars / paul virapen / 02/07/2009 (1 page)
7 July 2009	Secretary's change of particulars / paul virapen / 02/07/2009 (1 page)
7 July 2009	Director's change of particulars / paul virapen / 02/07/2009 (1 page)
7 July 2009	Director's change of particulars / paul virapen / 02/07/2009 (1 page)
2 July 2009	Incorporation (15 pages)
2 July 2009	Incorporation (15 pages)

Big Pixel Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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