Pixel Moon Media Limited

Company Name	Pixel Moon Media Limited
Director	Onur Karaman
Company Status	Active
Company Number	07601326
Category	Private Limited Company
Incorporation Date	12 April 2011(13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Onur Karaman
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 183 Angel Place Fore Street Edmonton London N18 2UD

Director Name	Mr Onur Karaman
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	TV Presenter
Country of Residence	England
Correspondence Address	185 Angel Place Fore Street London N18 2UD

Director Name	Mr Onur Karaman
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 November 2013(2 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 March 2014)
Role	TV Presenter
Country of Residence	England
Correspondence Address	185 Angel Place Fore Street London N18 2UD

Director Name	Mr Huseyin Arsu
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fore Street Edmonton London N18 2UD

Contact

Website	pixelmoon.co.uk

Location

Registered Address	10 Warwick Close Barnet EN4 9SF
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Onur Karaman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,453
Cash	£121
Current Liabilities	£10,037

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

29 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
20 September 2019	Appointment of Mr Onur Karaman as a director on 19 September 2019 (2 pages)
20 September 2019	Cessation of Huseyin Arsu as a person with significant control on 18 September 2019 (1 page)
20 September 2019	Termination of appointment of Huseyin Arsu as a director on 18 September 2019 (1 page)
20 September 2019	Notification of Onur Karaman as a person with significant control on 19 September 2019 (2 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
30 August 2018	Notification of Huseyin Arsu as a person with significant control on 2 January 2018 (2 pages)
22 March 2018	Appointment of Mr Huseyin Arsu as a director on 2 January 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
22 March 2018	Registered office address changed from 10 Warwick Close Barnet Hertfordshire EN4 9SF England to C/O 183 Angel Place Fore Street Edmonton London N18 2UD on 22 March 2018 (1 page)
22 March 2018	Cessation of Onur Karaman as a person with significant control on 2 January 2018 (1 page)
22 March 2018	Termination of appointment of Onur Karaman as a director on 2 January 2018 (1 page)
18 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
18 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 April 2016	Registered office address changed from C/O Ulus & Co 185 Angel Place Fore Street London England N18 2UD to 10 Warwick Close Barnet Hertfordshire EN4 9SF on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from C/O Ulus & Co 185 Angel Place Fore Street London England N18 2UD to 10 Warwick Close Barnet Hertfordshire EN4 9SF on 21 April 2016 (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
18 April 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (3 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (3 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (3 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 August 2014	Appointment of Mr Onur Karaman as a director on 20 May 2014 (2 pages)
7 August 2014	Appointment of Mr Onur Karaman as a director on 20 May 2014 (2 pages)
20 May 2014	Termination of appointment of Onur Karaman as a director (1 page)
20 May 2014	Termination of appointment of Onur Karaman as a director (1 page)
2 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
2 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (3 pages)
17 March 2014	Appointment of Mr Onur Karaman as a director (2 pages)
17 March 2014	Appointment of Mr Onur Karaman as a director (2 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 November 2013	Termination of appointment of Onur Karaman as a director (1 page)
26 November 2013	Termination of appointment of Onur Karaman as a director (1 page)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 May 2012	Registered office address changed from 185 Angel Place Fore Street London N18 2UD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 185 Angel Place Fore Street London N18 2UD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Registered office address changed from 185 Angel Place Fore Street London N18 2UD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Pixel Moon Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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