Company NamePixel House Media Limited
DirectorMatthew James Shaw
Company StatusActive
Company Number08121696
CategoryPrivate Limited Company
Incorporation Date27 June 2012(11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Matthew James Shaw
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressToffee Factory Ouseburn
Newcastle Upon Tyne
Tyne And Wear
NE1 2DF

Contact

Websitepixelhousemedia.co.uk
Email address[email protected]
Telephone0191 3759048
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressToffee Factory
Ouseburn
Newcastle Upon Tyne
Tyne And Wear
NE1 2DF
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Matthew James Shaw
100.00%
Ordinary

Financials

Year2014
Net Worth£703
Cash£20,480
Current Liabilities£7,698

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Filing History

13 October 2020Micro company accounts made up to 30 June 2020 (4 pages)
9 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 30 June 2019 (4 pages)
8 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
19 June 2019Change of details for Mr Matthew, James Shaw as a person with significant control on 19 June 2019 (2 pages)
6 November 2018Micro company accounts made up to 30 June 2018 (4 pages)
4 July 2018Confirmation statement made on 28 June 2018 with updates (3 pages)
9 November 2017Micro company accounts made up to 30 June 2017 (5 pages)
9 November 2017Micro company accounts made up to 30 June 2017 (5 pages)
10 July 2017Notification of Matthew, James Shaw as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Notification of Matthew, James Shaw as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
4 July 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
22 November 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 November 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Registered office address changed from Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF to Toffee Factory Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF on 29 June 2016 (1 page)
29 June 2016Registered office address changed from Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF to Toffee Factory Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF on 29 June 2016 (1 page)
24 September 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 September 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
30 June 2015Director's details changed for Mr Matthew, James Shaw on 30 January 2015 (2 pages)
30 June 2015Director's details changed for Mr Matthew, James Shaw on 30 January 2015 (2 pages)
30 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
9 February 2015Registered office address changed from 1 Caleb Drive Wallsend Tyne & Wear NE28 9HN to Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 1 Caleb Drive Wallsend Tyne & Wear NE28 9HN to Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 1 Caleb Drive Wallsend Tyne & Wear NE28 9HN to Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF on 9 February 2015 (1 page)
16 September 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 September 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
8 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
25 September 2013Total exemption small company accounts made up to 30 June 2013 (15 pages)
25 September 2013Total exemption small company accounts made up to 30 June 2013 (15 pages)
15 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
15 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
27 June 2012Incorporation (14 pages)
27 June 2012Incorporation (14 pages)