Company NameOne Eyed Pixel Limited
DirectorJolanta Kudela
Company StatusActive
Company Number08481802
CategoryPrivate Limited Company
Incorporation Date10 April 2013(11 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Jolanta Kudela
Date of BirthMay 1970 (Born 54 years ago)
NationalityPolish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleFilm Editor
Country of ResidenceEngland
Correspondence AddressC/O Canny & Associates 30 Moorgate
London
EC2R 6PJ
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressC/O Canny & Associates
30 Moorgate
London
EC2R 6PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Jolanta Kudela
100.00%
Ordinary

Financials

Year2014
Net Worth£37,331
Cash£47,872
Current Liabilities£32,107

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return10 April 2024 (2 weeks, 2 days ago)
Next Return Due24 April 2025 (12 months from now)

Filing History

21 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
8 July 2022Micro company accounts made up to 31 March 2022 (5 pages)
12 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
17 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
15 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
13 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
23 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
22 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
16 April 2019Change of details for Ms Jolanta Kudela as a person with significant control on 16 April 2019 (2 pages)
16 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
12 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
4 September 2018Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 4 September 2018 (1 page)
8 May 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
2 May 2018Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 2 May 2018 (1 page)
1 February 2018Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
2 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(3 pages)
1 June 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(3 pages)
16 February 2015Director's details changed for Ms Jolanta Kudela on 16 February 2015 (2 pages)
16 February 2015Director's details changed for Ms Jolanta Kudela on 16 February 2015 (2 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
11 December 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
17 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
17 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
11 April 2013Appointment of Ms Jolanta Kudela as a director (2 pages)
11 April 2013Appointment of Ms Jolanta Kudela as a director (2 pages)
11 April 2013Termination of appointment of Andrew Davis as a director (1 page)
11 April 2013Termination of appointment of Andrew Davis as a director (1 page)
10 April 2013Incorporation (43 pages)
10 April 2013Incorporation (43 pages)