Pixel United Holdings Limited

Company Name	Pixel United Holdings Limited
Directors	Trevor John Croker and Albin Turquet De Beauregard
Company Status	Active
Company Number	10896315
Category	Private Limited Company
Incorporation Date	2 August 2017(6 years, 8 months ago)
Previous Name	Aristocrat Plarium Global Holdings Limited

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Director Name	Trevor John Croker
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	02 August 2017(same day as company formation)
Role	Chief Executive Officer And Managing Director
Country of Residence	United States
Correspondence Address	27 Old Gloucester St London WC1N 3AX

Director Name	Mr Albin Turquet De Beauregard
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	20 October 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester St London WC1N 3AX

Secretary Name	Peter Rodovitis
Status	Current
Appointed	23 December 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	27 Old Gloucester St London WC1N 3AX

Director Name	James Pears Boje
Date of Birth	November 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	02 August 2017(same day as company formation)
Role	Managing Director Emea
Country of Residence	United Kingdom
Correspondence Address	25 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Avraham Shalel
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 October 2017(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Abba Eban 2 Floor 3 Mailbox 12228 Hertselya Pituach 4672520

Director Name	Michael Anthony Sampson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	148 Kew Road Richmond-Upon-Thames Surrey TW9 2AU

Secretary Name	Kristy Beth Jo
Status	Resigned
Appointed	19 November 2018(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2022)
Role	Company Director
Correspondence Address	25 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Mr Ohad Aviram Steinhart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 2020(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 2022)
Role	CEO
Country of Residence	Israel
Correspondence Address	25 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Michael Bernard Lang
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester St London WC1N 3AX

Location

Registered Address	27 Old Gloucester St London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

21 May 2020	Delivered on: 22 May 2020 Persons entitled: Ubs Ag, Stamford Branch (As Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
19 October 2017	Delivered on: 31 October 2017 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

11 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
4 August 2023	Secretary's details changed for Peter Rodovitis on 3 August 2023 (1 page)
4 August 2023	Director's details changed for Trevor John Croker on 3 August 2023 (2 pages)
4 August 2023	Register(s) moved to registered office address 27 Old Gloucester St London WC1N 3AX (1 page)
4 August 2023	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX (1 page)
3 August 2023	Registered office address changed from 25 Riverside Way Uxbridge Middlesex UB8 2YF United Kingdom to 27 Old Gloucester St London WC1N 3AX on 3 August 2023 (1 page)
9 May 2023	Full accounts made up to 30 September 2022 (24 pages)
26 January 2023	Termination of appointment of Ohad Aviram Steinhart as a director on 23 December 2022 (1 page)
26 January 2023	Appointment of Peter Rodovitis as a secretary on 23 December 2022 (3 pages)
26 January 2023	Termination of appointment of Kristy Beth Jo as a secretary on 23 December 2022 (2 pages)
23 January 2023	Company name changed aristocrat plarium global holdings LIMITED\certificate issued on 23/01/23 NM04 ‐ Change of name by provision in articles (2 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
4 July 2022	Full accounts made up to 30 September 2021 (24 pages)
30 May 2022	Satisfaction of charge 108963150001 in full (1 page)
15 February 2022	Satisfaction of charge 108963150002 in full (1 page)
29 September 2021	Termination of appointment of Michael Anthony Sampson as a director on 29 September 2021 (1 page)
9 August 2021	Confirmation statement made on 1 August 2021 with updates (5 pages)
26 July 2021	Secretary's details changed for Kristy Jo on 19 November 2018 (1 page)
20 July 2021	Director's details changed for Trevor John Croker on 7 July 2021 (2 pages)
8 July 2021	Director's details changed for Michael Anthony Sampson on 7 July 2021 (2 pages)
30 June 2021	Full accounts made up to 30 September 2020 (23 pages)
22 December 2020	Statement of capital following an allotment of shares on 20 December 2020 USD 502,000,001 (3 pages)
17 December 2020	Appointment of Mr Albin Turquet De Beauregard as a director on 20 October 2020 (2 pages)
17 December 2020	Appointment of Michael Bernard Lang as a director on 20 October 2020 (2 pages)
11 September 2020	Appointment of Mr Ohad Aviram Steinhart as a director on 1 September 2020 (2 pages)
11 September 2020	Termination of appointment of Avraham Shalel as a director on 1 September 2020 (1 page)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
6 July 2020	Full accounts made up to 30 September 2019 (23 pages)
22 May 2020	Registration of charge 108963150002, created on 21 May 2020 (48 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 30 September 2018 (22 pages)
20 November 2018	Appointment of Michael Anthony Sampson as a director on 19 November 2018 (2 pages)
20 November 2018	Termination of appointment of James Pears Boje as a director on 19 November 2018 (1 page)
20 November 2018	Appointment of Kristy Jo as a secretary on 19 November 2018 (2 pages)
12 September 2018	Current accounting period extended from 31 August 2018 to 30 September 2018 (1 page)
14 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
1 August 2018	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
31 July 2018	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page)
19 January 2018	Second filing of a statement of capital following an allotment of shares on 19 October 2017 USD 50,000,000.1 (7 pages)
18 January 2018	Appointment of Avraham Shalel as a director on 20 October 2017 (2 pages)
31 October 2017	Registration of charge 108963150001, created on 19 October 2017 (52 pages)
31 October 2017	Registration of charge 108963150001, created on 19 October 2017 (52 pages)
27 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 50,000,001 (8 pages)
27 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 50,000,001 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2018 (8 pages)
26 October 2017	Resolutions RES13 ‐ Appointment 20/10/2017 (4 pages)
26 October 2017	Resolutions RES13 ‐ Appointment 20/10/2017 (4 pages)
26 October 2017	Resolutions RES13 ‐ Share capital increase 19/10/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
26 October 2017	Resolutions RES13 ‐ Share capital increase 19/10/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ "Syndicated facility agreement" 13/10/2017 (30 pages)
24 October 2017	Resolutions RES13 ‐ "Syndicated facility agreement" 13/10/2017 RES13 ‐ "Syndicated facility agreement" 13/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 August 2017	Incorporation Statement of capital on 2017-08-02 USD 1 (35 pages)
2 August 2017	Incorporation Statement of capital on 2017-08-02 USD 1 (35 pages)

Pixel United Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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