ANALOG PIXEL LTD

ANALOG PIXEL LTD is an active private limited company, incorporated on 28 April 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Rosoman Place, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ANALOG PIXEL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07618372
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ROSOMAN PLACE
Post TownLONDON
PostcodeEC1R 0JY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
ANALOG PIXEL LTD

Directors

(The company's officers)
MATTHEW CHANDLER
(~43 year old British national)
1 ROSOMAN PLACE, LONDON, EC1R 0JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADVERTISING
  • Usually resident in ENGLAND
Appointed on 28/04/2011
MICHAEL MERRON
(~43 year old British national)
1 ROSOMAN PLACE, LONDON, EC1R 0JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADVERTISING
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/2011
MR JOHAN ARVID NIKLASSON
(~45 year old Swedish national)
1 ROSOMAN PLACE, LONDON, EC1R 0JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADVERTISING
  • Usually resident in ENGLAND
Appointed on 05/03/2012

Shareholders

(Persons of Significant Control)
Mr Michael Merron
(~43 year old British national)
1, Rosoman Place, London, EC1R 0JY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Johan Arvid Niklasson
(~45 year old Swedish national)
1, Rosoman Place, London, EC1R 0JY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew Chandler
(~43 year old British national)
Flat 2, The Lanyard Building, Skerne Road, Kingston Upon Thames, KT2 5FP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANALOG PIXEL LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 0JY.

Map of ANALOG PIXEL LTD at local scale
Map of ANALOG PIXEL LTD at local scale
Map of ANALOG PIXEL LTD at district scale
Map of ANALOG PIXEL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 0JY

Other companies with registered offices in EC1R 0JY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)